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Show NOTICE NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF THE NORTH UNION IRRIGATION COMPANY. Notice is hereby given 'that the annual meeting of the stockholders stockhold-ers of the North Union Irrigation Company will be held at the Lindon Lin-don Ward, L.D.S. Church, on Monday, Mon-day, February. 11, 1957, at the hour of 1:30 o'clock p.m. At such meeting the following matters will be considered. 1. The proposition of amending the Articles of Incorporation will be considered and it will be proposed pro-posed that such Articles of Incorporation In-corporation will be amended as follows : (a) That Article Second be amended to extend the life of the Corporation to a period of One Hundred Years from January 1, 1957. (b) That Article Seventh be amended! to provide for the election elec-tion of four trustees at the annual meeting in 1957, for a term of 2 years, and three trustees for a' term of one year, and that one of such trustees for the two year term shall be a stockholder holding hold-ing stock under the Pleasant Grove Irrigation Company, and to further fur-ther provide for the election of three trustees for a two year term each even year thereafter, and to provide for the election of four trustees for terms of two years each odd year thereafter, and to provide that the election be by secret ballot, unless otherwise voted vot-ed upon. (c) That Article Eighth shall be amended to allow a stockholder under the Pleasant Grove Irrigation Irriga-tion Company, to hold office in the Corporation even though such individual in-dividual is not a stockholder in the North Union Irrigation Company. Com-pany. (d) That Article Seventeenth shall be amended to read as follows: fol-lows: "That at all meetings of the Board, four shall constitute a quorum and a majority of members present may transact all business proper at the meeting. The Board shall fill all vacancies in office by election elec-tion by ballot." (e) That a new Article numbered number-ed Nineteenth be added to provide for the assessment of the stock of the Corporation and the reasons therefor, and to provide that the stock need not be equally but must be equitably assessed and to provide pro-vide for special assessments on individual in-dividual laterals and to provide for a minimum assessment upon fractional frac-tional shares of stock, and to provide pro-vide for a charge for issuing certificates cer-tificates of stock. (f ) That a new article numbered Twentieth be added to the Articles, to provide as follows: "No stock certificates in the North Union Irrigation Company Com-pany will be executed by the Company for less than one full share of stock, excepting that where certificates for fractional fraction-al shares now exist, such fractional frac-tional shares of stock may be transferred on the books of the company and new stock certificates certi-ficates may be issued evidencing evidenc-ing such transfer." 2. To consider Uie reports of the officers of the North Union Irrigation Irri-gation Company. 3. To consider such further business busi-ness as may come before the group at its meeting. Dated this 14th day of January, 1957. Leonard S. Walker, President D. B. Thome, Secretary Publ. Dates: Jan. 17, 24, 31, and Feb. 7, 1957. |