NOTICE OF SPECIAL MEETING of the south kaunas kamas irrigation company to be held on the ath day of july 1919 at the ward house at woodland utah for the purpose of levying a special cash assessment and tor for the further purpose of amending the articles ot of incorporation it is proposed to amend to articles of 0 agreement as follows 1 amend article VII so as to read as follows ARTICLE VII A majority of the board of directors shall constitute a quorum tor for the transaction of the business ot of the corporation and a majority ot of those present when regularly convened voting tor for a proposition shall constitute a corporate act the stockholders at any regular meeting ot of the stockholders or at any duly called special ot of the stockholders except meetings to vote on amendments to the articles ot of agreement or for the removal of 0 officers may lawfully hold such meeting and a majority of the stock represented at any such meeting voting in favor of any question lawfully presented thereat shall be valid and binding upon the corporation as a corporate act 2 amend article XIII so as to read as follows ARTICLE XIII the board of directors shall organize by meeting together and electing from their own number a president a vice president a secretary v sa and d treasurer but to be secretary only the person need not be a director all other officers of 0 the corporation except water master must be directors the board of directors may levy and collect assessments upon the capital stock 0 of the corporation in such manner and to such extent is provided by the laws of the state of utah by order ot of the board ol of director s T W mcneil secy dated woodland utah june 5 19 firsti first pub june 13 last july 4 19