Show stockholders SPECIAL MEETING notice Is hereby given that a special meeting ot of the stockholders of the ashley reservoir company will III be held at the uintah abstract office vernal utah on tle tl e ath day ot of february 1928 at 2 p in for the th purpose of voting on certain amendments to the articles of incorporation the proposed amendments to be voted on being as follows to amend article VI by g from the objects and purposes ot of the corporation the following to iro buy own and fell sell lancas and cult lvie the same to construct own and operate telephone lines to con strict own ard operate power plants for the of generating 4 electric energy and tor for the distribution and disposal of the anerk and to change and amend the last paragraph of article VI which now reads to own stock in any other corporation to read to subscribe for and hold in any other corporation formed or to bet be formed for the of enhancing increasing or storing waters to be used by the stockholders of this corporation and to subscribe for and hold stock in other irrigation and rese reservoir vor ir companies now incorporated or hereafter ere to be incorporated whose purpose will be to increase or tore store ater for irrigation r ri looses oses in uintah county altah to amend article VIII by eliminating from the first paragraph thereof the wording one a director ol 01 and representing the interests of the vernal irrigation company dated this first day of february 1928 by order ot of the board of 0 directors E 3 J JR in P 3 17 secretary |