Show NOTICE 0 OF F SPECIAL stockholders MERT MEETING ING OF THE BOUNTIFUL irrigation COMPANY notice in hereby given that there will be a special meeting of the stockholders ors of the ithe bounri bountiful ut irrigation company a utah corporation por po ration stion on saturday the day of march 1 1917 17 at the hour of 2 p m of that hat day day at south bountiful school house no 2 that th the e purposes of said meeting met are and will be b th that t of considering and passing piu ining upon the folloro ing questions to itz 1 I to amend article XI of the articles articled of in corp corporation ration of the company by providing in and amendment in effect that in the future a notice 0 of f nil all stockholders meetings of the company both general and special may be riven given by bubli publishing hing a notice thereof in two consecutive weekly issues of a newspaper circulated in davis county utah before the date of said meeting such notice must be signed by the secretary or by the president or by a majority of the board of trustees the said notice must fix the time and place of said meeting and if such meeting Is f a special stockholders meeting then such notice shall ahall set et forth the he nature ture of the business to be transacted at uch such special meeting 11 II to add an additional article to the article of incorporation of th the company to be known known as article which which articles shall read in 11 substance auba tAnce as aa follows follow article all of the issued and outstanding capital stock of the shall be ames sable for corporate purposes pur posea at such auch times time and to uch such extent as aa the board of trustees may determine and portions rort portions ions of the capital stock block of the company may be specially assessed as aa hereinafter ae et t forth in this article when the era of the c company owning tho the right to use sixty per cent or more of the water flowing or to flow through any lateral ditch conduit or pipe line taking water ater through what la is known an the upper ditch now owned by the company shall sign and file with the secretary of the company a written statement reciting in effect that the company is authorized and empowered pow ered to take and assume full complete and exal excl exclusive asive charge and control of such lateral ditch conduit or pipe line with the appurtenances ten ances and to improve repair and maintain the same sam and to regulate and distribute all of t the h water flowing or to flow therein the D board oe ird of trustees of the company may if it I 1 la deemed by it advisable by resolution order that the company take over the said lateral conduit or pipe line and shall assume idill full complete and exclusive control of said lateral ditch conduit or pipe line and shall hall improve repair and maintain intrain the same and shall regulate distribute and control all of the water flowing or to now flow therein the said board shall recite in its order last referred to a description of said lateral ditch conduit or pipe line designating the point of intake and the place of the location of the lower end thereof and shall ahall likewise determine and designate the said lateral ditch conduit or pipe pip line by number and all of the said lateral literals late rals ditches tchee di conduits or pipe lines shall ahall be numbered consecutively commencing with number one provided that the number of any of said laterals literals late rals ditches conduits conduitt condu ito or pipe lines may be changed at any time by order of the board of trustees that when the order of the board of jbf trustees above referred to shall all have been made and entered of record the company shall have the right to and shall assume arol regulation repair and improvement Af the he said lateral ditch conduit or pipe line including the regulation distribution and con control contro n of the water flowing or to flow t therein rein in uch such manner as it may deem for the e epst tin interests interest ter of the stockholders taki taking ng w bayr through th r 0 u h r any such lateral ditch cond conduit it oay pipe line in gg provided however that all 11 costa fad expenses expense of every character i incurred 01 ol M byrhe company in the care maintenance nger in and d r of said lateral ditch conduit or ofee pe lie line or in co connection n with the dietri distribution bion of ster floi flowing wing or to now flow W therein ir in except pt as hereinafter ii stated shall be borne nd joi pai paid d lor for exclusively clu by the stockholder using t the he water ter through u sh said lateral ditcher conduit or pipe line provided however t thac t the he costs on t asor and expenses I 1 incurred by the company an I 1 for or the sarv ices icca of 0 the U ivr S stetary Sreta r ry a r master board of tr trustees bruste uste and au other af cers i of the company shall be 1 paid xit of th general fund of the corp corporation oratio te to ef proceedings proceed ings as designated in t this a I 1 n 1 RE aall 11 be had and taken wit with h respect act to tach ne h 1 lateral ja ral ditch conduit or pipe line 0 of f rhth h h company shall in the future assume e aub s e jurisdiction and control as e et forth provided however that the co VT P y may at one time limo as ume sume jurisdiction fd d control over a lateral ditch conduit or r ip ipe line and all of its it the to company m pany is hereby audbor iced and given lull full and complete power and authority to levy a special assessment or as sesa ments from time to time ax as it may determine on the portion of the stock of the company the owner of which uses water flowing through any such lateral ditch conduit or pipe line and the proceeds of any such assessment or assessments shall be expended exclusively for the maintenance repair and improvement of the lateral ditch conduit or pipe line for the benefit of which said special assessment is so no levied all assessments levied on the stock of the corporation pursuant to the articles of incorporation as amended may be levied and collected in the manner provided by law nee casary ejary changes and substitutions substitution being made this amendment does not and li is not intended in any manner to limit or lessen the right or power which the company or its board of trus tees has heretofore had under its articles of incorporation c 0 0 a bylaws by laws or the laws of the state of f utah said special stockholders meeting will ca consider and paw pass upon the subject matter of the foregoing proposed amendments and will consider and pass upon any changes or modifications thereof as said meeting may determine in eri nine dated at bountiful city this uth day of february 1917 JAMES BRYS president S C HOWARD 60 50 62 3 secretary i |