Show NOTICE OF abc atc 1 OP OF THE stockholders or OF TUP THE tobel fity CITY WATER CO to tile the stockholders holders of the city water company in accordance with it ft rem resolution lution duty duly by tile the be deani ard of f directors of the ociele city water kompany Gom pany notice is hereby given that it a special meeting of ohp stockholders of the city atty water r compana will liu lie held tit nt the principal office ui oi tl company in city utah ii i i SATURDAY the day of na may A lanil li nil at the hour of 10 oclo k a in fit for the purpose of considering and voting upon a proposition to amend the agreement or incorporation of thy the said ibid Toi booc ciela lo city water company in the following particulars tic ulars to wt w t to amend article III tu to ru re ul L as t iol aws tile tho objects of corporation are the constructing tc quirini operating and selling sell of waterworks water works wells wella dains reservoirs tunnels pipelines canala ini nl all in neav atry or convenient to secure develop und ind supply water jor tiro fire majni pal and nd domestic doin uses and for anal power anal my and all purposes for which hid anter nuy ile be cepil require re I 1 ov 01 used to amend article V of said agreement to rend as follows to wit the rho capital stock of this his corborn ton shall by winch which shill shall bf be divided into one thousand shares of one fr undred D adars lvir value nuli I 1 to ton if ti 11 artil VI ot of said aid iii etive fice ment i 1 ai aias as follows to wit tl th ricers ol of this consist consist of E r board of live hac directors a president a vio vi it a secre secretory tury wid nd it a treasurer who qualifications shall hhall bt b fa r own aid ai d hold stock in ili tile the corpora con on and whose term of office shall bf be two wo beani und and until then their cessor all allbe be t and qualified tile chopi lit lent ilent vice provident president secretary and tic ii or shall be chosen brorn tile tho hoard 11 rectors roc tors and shall constitute it ii part uch board and be included in tile the div directors constituting the slime simo anti and for the of consi Jaring and whit what disposition shall be made of the th said haid increased ld c capital stock ol of said company romp iny in ili effecting effect in r the extension nt and enlargement of the he gaii companas comp anys water anil and water system dy by order of the board of of the city water company Com rany dated at thoele tooele city C ity uth utah this day of april apri 1 1911 HENRY R secretary Sec rotary first atimion april 21 1911 |