OCR Text |
Show Stockholders of the Dry Gulch Irrigation Irriga-tion Company : ' ... You are hereby j notified that the regular annual meeting meet-ing of the stockholders - of - this company com-pany will Le held in Roosevelt, Utah, December the 6th, 1910, at which time the following proposed amendments amend-ments to the articles of incorporation of the company will be submitted for your consideration, to-wit : An Amendment to Article five (5) providing for an increase of the par value of the Capital Stock from $2.50 per share to $10.00 per share. An amendment to Article ( 9 ) changing the date of the annual meeting meet-ing of the incorporation from the first Tuesday in December of each year to the second Monday in February of each year ( said amendment not to be effective until after the first of March, 1911.) . An amendment to Article Sixteen ( 16 ) empowering the Board of Directors Direc-tors to sell and reissue all stock of the corporation purchased by the company at delinquent sales of stock. The Dry Gulch Irrigation Co., . By Owen Bennion, President. |