Show stockholders holders meeting 9 BOUNTIFUL IK COMPANY notice is li hereby given that it a special meeting of tho the stock hold or ers oi of tile the bountiful stone creek irrigation C company oni pany it a corporation created organized organised sed nud aud G existing frit 0 andor and by virtue of the laws liaw s of tho the state or of utah will be hold at the onico office of said company lit in the basement of the tab orn aclo clo at bountiful city lit in davis county of utah tuesday the day of february A 1 1011 1911 atallo at the hour of 2 p in n of said day for tile the following in 0 purpose to wit said ine meeting etin will ho be had and hold held ford forthe the purpose of considering voting 0 acting n upon and do tor mining the advisability of amending article IV ol of tile the articles of incorporation of the gal said d company thereby minn ch lining ong the object business and pursuit of the said company said article articia so amended as to road read its as follows fellows article IV the object business and pursuit of this corporation is and shall Cont continue lILIC t abeto be to purchase own aca acq acquire hold make build con construct t r lauy u Y control operate and r na tj 11 n reservoirs dams ditches jeipo PC dinos waterworks water works condal conduits canals head 0 gates blumes flumes reservoir sites rights of way id systems in ill davis county S ito of utah the owning acqua acqui v dowil developing op controlling co convoying stor it diw and ds tribu tit water or wa te for irrig ll 11 t lie culinary do me tic le house household 11 oc gand and other use ful ir posos in aid county to own manage c I 1 arol and dis tribu the wate or waters be lonin lon longing M in to said orp orators and by corpor ton acquired or to how flow I 1 nto into 0 oj from the said stone beek belt and d all tributaries tributa ries to said sal r e a whether flowing in into s said tl re or its tribu tributa ta rios ries on th s or by subterranean C chapels ha GIs to own manage control and distribute the water or waters from springs arising from and upon any of the watersheds forming and being that is Is I 1 known as wards cany 1 through which the said stone creek hows flows and in ill all branches of said canyon not heretofore legally acquired or appropriated atod it shall have power to acquire construct maintain and operate conduits ditches canals pipe lines reservoir sand other appliances with the appurtenances ten tol ances lances for the conveying and storage 11 1 of water to buy hold own acquire lease occupy and otherwise obtain such real estate or personal property as may be necessary for the construction operation and maintenance of rights of way conduits ditches canals pipelines pipe lines reservoirs ponds pollas wells springs excava and other appliances with the appurtenances to obtain by purchase or ol otherwise springs streams or sources ot water supply as may be necessary for tho the successful carrying finout t of purposes of said corporation to sink construct drive make tunnels or 0 other th excavations to lile file upon and appropriate any and all u water or waters in ill ward canyon now flowing or to how flow for the purpose of in increasing the how flow and supply of water bato r owned and vont controlled rolled by tile the corporation to build construct maintain and operate a water works system ril for dome domestic household culin culinary ary irrigation t and other useful purpose it shall have power to distribute the water or waters of its canals cana s ditches streams and water ways to its stockholders stockholder s abild and water claimants and to use tile the same or cause canso tile the same to be used for irrigation culinary cul luary and domestic and for any and all other lawful purposes of said corporation this mooting till is called pursuant to toa a resolution duly made and entered at a special apt cial meeting of the board of directors of tile tho said corporation and for cor the trans action of such quell obber business ns as in muy ay bo be brought before said meeting inee till n dated this day of ry A D 1911 esya 13 Parr bresida b f alma hardy 1210 12 10 secretary |