Show notice of special stockholders meeting A special meeting of the stockholders of the kays greek creek irrigation company is hereby called to meet at the farmers union hall in layton davis county utah I 1 on tuesday the day of Fe february biary u 1912 1012 at 2 p in for the purpose of electing a board of directors of said company transacting such other business as may lawfully come before tho the meeting 1 and I 1 adopting a resolution amen amending ding ID article Artic leXI XI of the articles of incorporation of said the kays creek tion lion company yo so as to read as follows i ARTICLE XI A meeting C of ahe Stock stockholders bolders of this corporation for the elec tion of officers and for the transaction of such other business as may lawfully come before it shall be held online onabe second tuesday in february 1913 and on the second tua tuesday ly in february biennially thereafter at the lie office of the at layton davis county utah but if any such meeting g is not held on said date the ame may be held at r any time thereafter upon giving i ten days notice thereof to the stockholders the president and secretary shall or in case of their failure to do so any other officer may give notice of all biennial stockholders meetings or of any special meeting of the stockholders at least ten days prior to holding ra any such meeting by written notice served personally on each stockholder or by mailing 11 the same to each stockholder or by publishing such notice in a newspaper having in M a t general circulation in davis county colin tv utah each notice for a special meeting of the stock holders shall specify the purpose or purposes tor for which such meeting is called A lawful meeting in of the stockholders ma may be held bythe by the stock rep represented receded I 1 at the meeting V whatever r its amount and every question or election thereat shall b be decided by a majority of the votes 0 tes cast the officers 0 of f said cArp corporation oration shall be elected by byj ballot and the persons hecei receiving vi the majority of the kovs cast case at such election shall be abeld neld and aad declared to be elected beach eab h stockholder shall be entill entitled d to as many votes as lie he or shau she holds shares of stock in his graher r er name and represent representation atio ivr jay y proxy shall be allowed at all mee titio gs of the stockholders f dated at atLay layton toa davis county utah january 1912 wm N nalder president it adams secretary 2 16 |