Show OF SPECIAL AiE MEETING ETING OF THE stockholders OF THE ari TOOELE CITY WATER 00 0 fo 0 the stockholders ot ar the toselo city wilier ailt ef company dom pany tn in accordance with it a resolution duly by the board of directors of the fhe thoele tooele city water company notice is hereby given that a special meeting af the stock stockholder holders of the too teofilo ie city water vater company will be held at the Orin principal cipal office of the company in tooele thoele city utah on SATURDAY the day of NI may ay A at the hour of 10 a in for the purpose of considering and voting upon a proposition to addend the agreement of if incorporation of tile the sald haid tooele thoele city water company in the following particulars tic ulars to wid to amend article ill III thread as follows the objects of this corporation are the constructing purchasing acquiring maintaining operating and selling of waterworks water works wells darns dams reservoirs tunnels pipelines canals and all instrumentalities mentalities necessary essaiy or br convenient tu to isec secure develop and supply water for fire muni ipa ands and domestic uses and for irrigation and pow er i and any and ryd nil purposes for which water may m ay ile be j enquired equi red or r used to amend article V of said agreement to read n as follows kolwit tov vit ithe thu capital capit alstock stock of this corporation shall by oot which shall be divided into one thousand shares of one ll hundred undred dollars par kalhe each to amend artcle VI of said agreement to real us as followay fol lowa to wit the officers girs ot ol this corporation shall consist of a board of rive directors a president a vice president a secretary and a treasurer whose qualifications shall be to own and hold stock in the corporation and whose term of office shall be two years and until their suc shall bo elected and qualified the president vied vica president secretary and treasur ershall be chosen from the board of directory direct om and shall constitute a t ach board and be included in the five directors the th same and for the purpose of considering and determining what disposition shall be madu made of the said increased capital stock of said company in effecting the extension improvement and enlargement of the said companas comp anys water works and water system by order of the board of directors of the toselo city water company dated ht tooele thoele city utah 4 day I 1 ay ut or april 1011 1911 HENRY it D 0 R U S tary fam Publican tiou april a ull isell 1 |