Show to water owners settlement canyon irrigation company notice N ottob of special stockholders Moe ble bleating eting tio notice is hereby riven given that tere lore will bo be a special meeting or the stockholders or of settlement canyon irrigation jo co at tho the city hall utah friday april 30 1909 to consider the iha following questions question n 1 the of land to be cuned for development und fad conservation ot of water bud anil water 2 pho jho advisability or of selling to towels I 1 ity water company such water be as may be deemed necessary 3 to ro articles or of incorporation of said company iu in following follo follow winn inix re pacts lecta 1 to amend article IV by inserting ian therein thi rela tho the words 11 ro fo own hold purchase or sell such snob rial raal estate no na way may b doerner neoe nece ashry to develop or better conserve coa serve anil and protect tho water dighto and water lu ut ereatH teresta or the ho coni com 2 to amend article VI so as ta permit an all increase inc resso or tho the capital capit l stock nh finch he way inay be orosi necess ittY but hot to 2400 3 TO io amend article XV xvi i I 1 so BO as to provide toe for such shares of stock as aa may bo be necessary for or In increase crosse ot ol capitol capital stock oot not to shares sh aires 4 to insert a now new arriolo arriol tf to be known ki 11 own as as aa 1 follows flint tho the owners ot ol a majority or of tle te t e capital stock altho ol 01 iho corporation corp ormon may 1 bid and direct the suits sales of BO an many canny sh ahro res of tho the tro tria iury moury stock as mav b bi i de med not lot to ti exceed share for or herel hani ahia shil sh il bu bo bod only lor for culin culinary dry and dom domitio bric purposes ond faid same may be deat dealt tit in a cois sinuous fl and the llie entire proc eele boiu tha of 0 tuell moli freaa tri aa rv stock shall bo be used only to id Durch puro bawo avo water waier or t to DUro Pu banti laud ud to increase or water ot or tho the company or to t pay lor dove tn in increase water later supply or of the con corpany pany the board board dav use USA such funds tor I 1 or other purposes purpose it so authorized by s therla 01 the ho entire tipiti oi piti I stock 4 ta fixton the tha paiao tor for which tre abury stock wily may D T soli huoh price to tie te to ua 00 duit ito in hall bo b sill at beniti gad price ut at I 1 rot ot to exceed lour four 5 to ro tran amot such ouch other ont may pro properly perli come coma beloro tho tn in etina date I 1 ut tofele tooele this at day ot of april 1909 J 4 ark I 1 BENJ 0 L nwart directors Dire etora W V G j P W FRAT LiY goc retry |