Show NOTICE OF SPECIAL MEETING OF STOCK HOLDERS OF UINTAH RIVER irrigation CO notice is given that a spec ial al inc meeting eting of the stockholders of the uintah riar irritation corn com piny Is hereby called arid and will nill bp be held at the gusher sailo Sc acl ilo iol hoube in gusher utah at I 1 0 clock P al on Satur saturday dRy the da of reb auary giai y 1934 for the purpose of con and acting upon t the he fol lowing matters I 1 to amend the articles of in cor corporation horation po ration of the comp comply uly in tile the particulars a to amend article three so that the samp shall read us as follows ARTICLE THREE duration the time for which aich aid corporation Is to exist elst is fol foi a Pello dof of one hundred bears 5 ears from and after its incorporation b to amend article four flour so that hat the same shall read as follows ARTICLE FOUR purpose this Is organized for the purpose of ing tig leasing g acau 1 i ng or constructing dams reservoirs canals irrigation works power poser plants pumping piers plenas transmission lines power systems telephone systems or other systems of commini communication cation irrigation B stuns drainage systems and works roods roads buildings water v s arks and for the i purpose purple ol of purchasing condemning j leasing ox or acquiring water ater water rights land easements easement and other property incidental or necess necessary axy to the purposes axt X this corporation corpor also to operate and mair maintain tain all such dams reservoirs canals irrigation works drainage works ork power systems system transmission lines telephone si stems or other systems of corrini nl catlon an abad d pumping plants heretofore mentioned raso to lease sell or otherwise dispose of v saber iber v ater rights land easements and ot or other r property which it may acquire to gen g en erate elect electric lic power poser and furnish the same to its stockholders pumping plants lessels lessees and granlees grantees gran tees teems for the accomplishment of any of the purposes or abts of this corporation as in these these articles provided notwithstanding ails thing herein contained to the contrary water will N ill be furnished only to the stockholders of this corporation and for carrying caming out the pm plu poses as set forth the corporation shall hane hae the power po after fter to incur indebted iras ir gsg as issue bords bards contract with ith the united rates or other pirt part es for f ie e ae or leac lot lof water right land easements easi enst ments dams canals irrigation works drat drainage nage w biks pumping plants power i sterns or parts i thereof waterworks sater water arks works find and other property inc dental to the bi business siness of the corporation albo to wih the united states or other parties for tile the construction of or to eon construct s eruct all such arks and to do all other acts and s nieces I arv to carev on pursuit and i bu incus i pun also to mortgage pledge or other otherwise vise ber ilg property proper tv erml 0 or personal pers onil to secure the daimont of its debts or obligations icil 1 to subs enbe for accle r n n c oy or stock in oth own corpt orp i ns ri cr c r I 1 or to be orvin ore in J t pl pi chose its onn on cincil K 0 contract ron tract for i i crt t it alte ile binl nl hoi leol pr 1 p y aci c and pasit mrs i ti of cr e e ird d latue axup i ve v r e rr cl ci dental to the cb b t I 1 bu business Ines of the te corp rit nt ft 0 11 mort moil fiBBe gage or 0 herne rw 0 its own mn proper 0 c i 1 I an anc barl p r ti ur to do 1 an ani ard ar d all f thu iiii w n ea w 3 t 11 pi j either rs nn a aar or or cr ir r how c wr ter e r of tho th CAP to t k 0 a acia tion or corp cratin i arta coryat cd or to oe tor for ye y e he VOL of CT C T purchasing hAsig or vi of watt water water t carn kolrs c cal chiu al pv po cr olnia inua io r i i works 0 pumping rig or pow power plants ind d oiher oher works fr from t ons a n d r systems Y 8 the united unite d sartes or its codr cers or either directly or thru such association or or with any corporation for the construction corp and erl action by it slid and tile the acquisition fi cm cin it of an such dams resen brors ors canals power plants in irrigation i gati 0 n storks arks pumping plans plan water works A w water ater rights or interests or rights therein to enter into CO contract with aith t the he united states or with any depart ment OT or officer thereof or with sith any person fitin film or corporation to make brid nd demer deliver its promissory notch guarantees guaranties guaran lles ties and ether obligations in such form find and upon such te tel beims l nis and conditions condition as to its board of directors M may ay be P mid nd appear necessary ard proper wad and to secure I 1 guarantee or become surety for the payment ent or performance thereof or of ian contract ct aronas promissory so y note or other obi gation that may be or jigs has been entered into with sith the states 0 w with ith any arson firm or corporation in which aich tills this corporation has acquired by subscription or otherwise e shares of stock any water water franchises or other rights power rights powers property prop pro artl and privileges or in or with which A aich it may cooperate by pledge of its securities stock or bonds or by deed of trust mortgage or other lien upon any or all at of its property real and andl person personal ai or or interests interest sl therein herein without intending too to kimt the powers hereinbefore h rein before contained the corporation colp coi por oration atlon hill have the power to do am anything thing necel necessary sarY or proper to carry on its business as tin on iorga tion corporation limited only bv the laws As of tl ti c e state of utah and the un bcd states of america c to amend article five so that tile the sam shall read as follows ARTICLE FIVE NO headquarters the principal of bit business of sald said corporation shell shall be at gusher Uil uintah county utah d to amend article fifteen so that the lie game aarne shall read as aa follows ARTICLE FIFTEEN amses assessments I 1 the capital I 1 of said aid corporation shall be asses i able without lini limitation tation in such aorl anic amounts runts at such times and tor such cuch purposes as the board of dir 1 ecton shill shall termine determine de inc from time to 0 o time and the B board of directors shall have the power to assess its stock or any portion thereof acquit ibl ab but the assessment need not acce necessarily be equal 2 for the accomplish n ant of the ohp purpose of this corpor itice ahal bo be raised a at prin income arising biorn the carrek carrai c L rental or delivery of water cater for in ration or other purposes po or froni from the sale rental lease or furnishing otherwise of elec electro electr trl lf or mothr power poser or power privileges r from any other lawful operations of the corporation b crom assessments against the shares hares of stock of the corporation so for Ps s they hey may be from time to 1 t me rec necessary essary to meet 1 the cost of construction in ement enlargement betterment operation and maintenance maint nance of the irrig irrigation tion arid and other works of the corporation or of those man managed aged controlled operated or maintained 1 t 2 PaN patents Pa ments due the united I 1 state under linder any contract or con contracts conti acts s between the united f states and the corp corporation or 13 payments Ments under any contract between betseen the united states and parties which are assumed or guaranteed b the corporation 3 deficiencies caused by the f failure allure of some of the shareholder of the corporation to pay upon their shares of stock 4 any and all lawful obligations of the corporation c assessment against the outstanding shines sha es of stock for the raising of ree revenues as afore aforesaid sad ad shall be but need not be equally assessed this pr slon for equitable but unequal assessments is to take care of situations where here expenditures are made or axe are nee necessary essary for purposes that are of benefit to a part only of the shareholders or where existing or future contracts with the united states or the or regulations of f the anid now or he hereafter raqul uL unequal assessments or where un unequal ubi as oze ire tn ie irad fixed or permitted t b the arms or conditions of any contract between the corporation and any stockholder holder 2 to subscribe for shares of stock in the moon lake water users association so or such other corporations or associations to be formed for the purpose of dealing with sith the united states to secure the constructor construct lon on bi the united states of certain irrigation works arks comprising what Is com commonly know n as the moon lake project and or to make any and 11 contracts mortgages and other instruments necessary or desirable s with ith said association other corporation or associate on or with the united states or s with ith both for the purpose pose of participating in or securing the cont construction ruction of said project inet ec ij 3 por for the transaction of all such ai as aa may be necessary or I 1 desirable in connection therewith ind and or such other business as may p perl cerii come bedorf the meeting thi special meeting Is called in accordance accor danee with law by order of the board of directors of the compin ditcu this day of january 1934 N H R FAYDOCK secretary secreta ry Y fir fira art A publication january 25 21 z 1934 list p publication february 15 1934 |