Show Notice to Members of Special Meeting Moon Lake Electric i hereby sien that a Meeting ef the Mt-eti of Moon trie A I be at the l HUth la State of I At the hoar of P.M. am the day of for the follow 1 to amend the Artie- of Incorporation a. u h amendment out la this Huh-paragraph to Inclusive ef the Articles of Incorporation be amended to rend a For the follow To r rue a and to 11 and of urh electric to ail consumers to lease as and In any manner dispose lease as and mortgage aad electric transmission and distribution lines or systems c or useful for carrying out and accomplishing any or all of the foregoing To and to the tent permitted by to and In any manner dispose of right of ways anil easements useful or appropriate to accomplish any or all of the purposes of the lei To lease as or in any other manner s- lease phIe or other dispose of any and all real and personal property or interest therein useful or appropriate to enable the to accomplish or all of Its purposes To wire premises and to install electrical and plumbing fixtures and equipment of any and all kinds and characters without limiting the generality of the such as are applicable to water supply In connection therewith and for such to sell Install and repair and plumbing apparatus and equipment of any and all kinds and character without limiting the generality of the such as arc applicable to water supply and sewage to transfer or otherwise dispose of notes and other evidences of indebtedness and all security therefore To borrow to make and issue notes and other evidence of secured or for moneys or in payment for property or for any of the other objects or purposes of the corporation and to secure the payment of such or other evidences of indebtedness by mortgages or or deed or deeds of trust or by the pledge of or Other lien all or of the property privileges or of the acquired or to le acquired To have and exercise all powers which may lie or convenient to any or all of the foregoing purposes or which may be permitted by the Act which the Corporation Is To have its principal place of business at Uintah State of The area served shall lie divided Into seven each of which shall he represented on the of Directors by one who shall be a resident of the respective The districts shall be defined and bounded as Districts and 7 change In the description of these Election of such director shall be by a majority rote of the user and members at the annual meeting In person or Paragraphs and of the Articles of shall be amended to read as With a Board of Directors of seven directors of whom a shall form a quorum and who shall he elected at the annual meeting of the member and users is their term or terms shall expire in accordance with the further provisions of the Articles of Incorporation and the by and from the users and at the annual meeting on the first Saturday of each The annual meeting to h- held at such place ai shall he designated in the notice of the meeting at or In the principal place of Kach of said directors shall be a user and Ml bona resident of the district for which elected of said directors shall hold office for the term for which elected and until his respective successor is chosen and of said J riving to be filed the Secretary in the sum of not le than As the area Is ti or such m MM br above districts as the Board of by shall direct Special meeting of the Board of Director may be t prohibited by law or these Article of an yu here in trie State of Utah or as the Board of Dim-tors by i The of the Corporation shall be a a anil a The office ef r-t ir of treasurer may In by the Tin of the except as hereinafter pro- Mm first officer of the shall Iw ele ted annually by the directors from Ibe directors at the annual meeting of the rs and ts or thereafter is Each officer shall hold office until the annual me-tine or until his successor shall hae Nen duly elected and shall have t the provision of the with t to removal of Any corporation or body politic may become a member and user in the Corporation Then i no restriction or limitation as to who may or may not secure power from the any without restriction or Is automatically a member of this Members and user must comply with and he bound by these Article of Incorporation ami by the B and amendments thereto and such rules and is may from time to time be adopted by the of No or body politic may own more than one The Board of Directors of the Corporation bv the affirmative vote of not less than two-thirds of Its terminate any member or user who have Violated or refusal to comply with any of the provisions of these Articles of the or an rules or regulation adopted from time to time by the Board of Directors and applied uniformly all Any member or user so terminated may be reinstated by a Note any annual or special meet i KM Any 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 of Directors may Termination of use shall operate as a release of all and Interest in the property ami assets f the that such termination shall not release the or user from debts or to the PROPOSITION 2 to amend the By I-au of the That Article Section of the By-I-nw of the Corporation he amended to rend a SECTION 5 MEMBERSHIP AND SERVICE FEES The membership fry shall be five upon payment of a member shall be eligible for one aerates An additional fee of five dollar shaJI be charged for each additional service Member and non-members of the Corporation may be served electric energy under terms and condition as the Articles of Incorporation as these Hy-laut aa amended and the Board of Directors may from time to time To consider any further business which should be properly brought before sold Registration will begin at the hour of 1 00 o'clock P.M. Signed this day of MARION President E. Secretary Published April aad May |