| Show NOTICE or OF SPECIAL SPECIA MEETING OF THE stockholders OF THE TOOELE CITY WATER VO CO to the stockholders of the city water company in accordance with a resolution duly by the board of af Direct ora of the tooele thoele city water company notice is hereby given that a special meeting of the stockholders of the tooele thoele city water company campany will be held at the principal office of the company in tooele city utah on an SATURDAY the day of may alay A at the hour of 10 a m for the purpose of considering and voting upon a proposition to amend the agreement of incorporation of the said tooele thoele city water company in the following particulars tic ulars to wit to amend article ill III to read as foa avs the objects of this corporation are the constructing maintaining operating and a selling of waterworks water works wells dams reservoirs tunnels pipelines pipeline canals and all in ill strument mentalities convenient to secure develop and supply water for fire municipal and domestic uses use i and for irrigation tion and power and any and all for which water may be required or used 1 to amend article V of said agreement to read as follows to wit the capital stock of tills this corporation shall by which shall be divided into one thousand shares of one hundred dollars par value each to amend arlisle VI of said agre ment to real as follows follow 3 to wit the officers of this corporation shall consist of a board of five 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 bo be two years and until their sue suc essers shall be elected and qualified The president vice president es ident secretary and nr be chosen from the board of directors and shall constitute a part of emch board and be included in mart the five directors constituting the same and for the purpose of considering nind determining what disposition shall be made of the said increased capital stock of said company in effecting tho the extension improvement and enlargement of the said companas comp anys water works and water hv bv order of the anard of directors of the tooele thoele cita water company dated at tooele thoele city utah t this his lay day of april 1911 HENRY R secretary first 19 1911 |
