Show NOTICE OF SPECIAL MEETING OF THE stockholders OF THE TOOELE CITY WATER CO to the stockholders of the tolela city water company in accordance with a resolution reio lution duly by the board of directors of the rocele city water company notice I 1 ia hereby given that a special meeting 0 of f the stockholders of the city water company will be held at the tha principal office of the company in im tooele city utah on SATURDAY the day of may alay A at the tha hour of 10 a mt mi for the purpose of considering and voting upon a proposition to amend the aa agreement of incorporation of the said tooele city water company in the following particulars tic ulars tu to wit to amend article ill III to read as for fol ow J the objects of this c corporation rp oration are arc the constructing purchasing purchasing acquiring maintaining operating and selling of ef waterworks water works wells dams reservoirs reservoir tunnels pipelines canals and nil all instrumentalities mentalities necessary or convenient to secure develop and supply awatar for fire ire municipal and domestic uses and for irrigation and power and any ally and all purposes for which water may be required or used 1 to amend article V of said agreement to read ns as follows to wit the capital stock of this corporation ti on shall by which shall bo be divided into one thousand shares of one hundred dollars par value each to amend arti I 1 VI of said agreement to real as follows to wit I 1 the officers ot this corporation shall C consist of a board of five directors a president a vice president a secretary and a treasurer whose qualifications shall b be e to own and hold stock in thu the corporation and whose term of offices shall be two years year and until their thair sue sor shall he elected and q qu the ores president ident vie vice president secretary ecra try and trens er shall be chosen from tbt ti board of directors and shall constitute conati tut ft part of such board and be included in im the five directors constituting the same and for the purpose of considering nn and rl determining what disposition shall he be mada of the said in creaked capi capital tall 1 stock of said company in in the extension improvement and enlargement of the said companas comp anys water works words and arter rv order of the baard of directory directors of tie the thoele tooele city W water a ter company dot nt at aits cit utah this MIT day dav of april 1911 HENRY R DOREMUS secretary tibt atril 29 1911 1011 |