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Show NOTICE OF PROPOSED AMENDMENT AMEND-MENT TO ARTICLES OF INCORPORATION. INCOR-PORATION. BY ORDER OF THE BOARD OF DIRECTORS, NOTICE is hereby given, giv-en, that there will by a special meeting meet-ing of the Stockholders of the Central Cen-tral Canal and Irrigation Company, held in the School House, at Central, Utah, on Friday, the 2'jth day of May, 1'j25. at the hour of 2 o'clock P. M.. for the purpose of considering and acting on the following proposed amendments to tiie Articles of Incorporation. Incor-poration. It is proposed to amend Article 2, Article 3, and Article 5. of the Articles Artic-les of Incorporation of the Central Canal and Irrigation Company, to provide as follows: It is proposed to amend Article 2, Article 3, and Article 5 of the Articles Arti-cles of Incorporation of the Central Canal and Irrigation Company, to provide as follows: Article 2 will be changed so as to limit the purposes of the corporation to those necessary for mutual irrigation irriga-tion companies. Article 3 will be changed to reduce re-duce the Primary Stock from 800 shares to 774 shares. Article 5 will be changed to authorize auth-orize the Board of Directors to issue the -remainder of the Primary Stock to the present holders of shares of said stock, on the basis of 3 additional addition-al shares for each one now held. Dated at Central, Utah, this 30th day of April, 1925. Abrani Burgess, Clyde Gray. President. Secretary. m7-2S |