Show I Notice to Members off Special Meeting Moon Lake Electric is that a Meeting of of th Moon Electric will bt hold at the Uintah Huh Batatal building in Uintah State of at the hour P.M. on the ila of for th- following PROPOSITION 1 to amend Article of Incorporation s such amendments as are set out hereinafter in this Paragraph Sub-paragraphs to of the Articles of Incorporation shall he amended to read as For the following To and accumulate t in trie energy and to mII of such electric energy to all consumers and to const nu t. and in any manner as and mortgage machiner equipment and electric and distribution lines or c or useful for carrying out and accomplishing any or all of the foregoing To and to tin extent hy to and In any manner of prix U li right of as anil useful or appropriate to accomplish or all of the purposes of the To lease as or in other manner lease is or otherwise dispose of any and all real and n property or interest therein useful or appropriate to the corporation to accomplish any or all of its To wire premises and to install and plumbing and equipment of any and all kinds and characters without limiting the generality of the such as are applicable to water supply and sewage in connection therewith and for such to Install and repair electrical and plumbing fixtures supplies apparatus and equipment of any and all kinds and character without limiting the generality of the such as are applicable to supply and sewage and to or otherwise dispose of notes and other evidences of indebtedness and all security To borrow to make and issue notes and other of secured or for moneys borrowed or in for property or for any of the other objects or purposes of the corporation and to secure the of such or other evidences of indebtedness by mortgages or or deed or deeds of trust or hy the pledge of or other lien all or any of the property or permits of the acquired or to To haxe and ise all powers which may be necessary or convenient to any or all of the foregoing purposes or which may be permitted by the Act under which the Corporation is To have its principal place of business at Uintah State of The area served shall be divided Into seven each of which shall lie represented on the Hoard of Directors by one who shall be a resident of the respective The districts shall be defined and bounded Districts and 7 change in the description of these Election of men directors shall be by a majority vote of the users and members at the annual meeting in person or Paragraphs and of the Articles of shall lie amended to read as With a Board of Directors of seven directors of whom a majority shall form a quorum and who shall be elected except as hereinafter by and from the users and at the annual meeting on the first Saturday of February each The annual meeting aforesaid to le held it such place as shall be designated in the notice of the meeting at or in the principal place of Each of said directors shall le a user and an bona Ode resident of the district for which Each of said directors shall hold office for the term for which elected and until his respective successor is chosen and qualified Each of said directors shall qualify hy giving bond to be filed with the Secretary in the sum of not less than As the area served is added to and or enlarged such area shall be included in one of the above defined districts as the Board of hv shall me ting of the Board of Directors may be unless prohibited by law or these Articles of anywhere in the State Of Utah or as the Board of Directors by The officers of the Corporation shall Ik- a The office of and a vice a he held the sime secret and treasurer may officers the except hereinafter v. i peeped to the first officers ol dull ted bv th- ami users the Begird of Directors it a. h annual m.- ting ir ran officers held th- as mi- rs such election shall be held soon thereafter At i In hall hold office until the ne annual Off until bk W shall have- e lec ted and shall of the By-LaWI with t to t to the d Any or politic may e and in the Corpora There no restriction limitation as vh max or max not s-cure from the without restriction or i a member of and users must com pi v with and be bound by these Articles of Incorporation and by the anil amendments thereto and such rules ami regulations is may from time to time lie adopted by the Board off No corporation or batty politic may more than one The Board of Directors of the Corporation by the affirmative of not less two-third of its terminate any or user who shall have violated or refused to comply any of the provisions of these Articles of the or any rules or regulations adopted from time to time hy the of Directors and applied anions all tro Any member or user so terminated may be reinstated by a at any annual ex special mee ting Any member or user may withdraw upon payment In full of all debts and liabilities to the Corporation and upon compliance with such terms and conditions as the Board ol Directors may prescribe Termination of use shall operate as a of all and interest in the property and off the that such termination shall not release the member or user from debts or liabilities to the- PROPOSITION 2 fee amend the By-Laws ol the That Article Section of the By-Laws of the Corporation Ih- amended to read as r AND The membership fee shall be upon payment of which a member shall be eligible for one service connection An additional fee of dollars shall be charged for additional service Members non-members of the Corporation may he served electric energy under such terms and conditions as the Articles off Incorporation as these By-Laws as amended and the Board off Directors may from time to time To consider further business which should be properly brought before said will begin at the hour off P.M. Signed this day of 1960 MARION President I I Secretary Published April and May 1 |