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Show NOTICE OF PROPOSED AMENDMENT AMEND-MENT TO ARTICLES OP INCORPORATION. INCOR-PORATION. BY ORDER OF THE BOARD OF DIRECTORS, Notice is hereby given giv-en that there will be a special meeting meet-ing of the Stockholders of the Enterprise En-terprise Reservoir and Canal Company, Com-pany, held in the Ward Hall at Enterprise, En-terprise, Utah, on Saturday, the 30th day of May, 1925, at 2 o'clock P. M., for the purpose of considering and acting on the following proposed Amendment to the Articles of Incor- It is proposed to amend Article Six of the Articles of Incorporation of thl Enterprise Reservoir and Canal Company, Com-pany, for the purpose of increasing the Capital Stock, to read as follows: ARTICLE 6TH. "The amount of the Capital Stock of said Company shall be Two Hundred Hund-red Fifteen Thousand Dollars, which shall be divided into twenty-one thousand Five Hundred Shares of the par value of Ten Dollars each. The increase of capital stock herein proposed pro-posed and provided for is made under the following conditions and for the following purposes: An increase of One Hundred Five Thousand Dollars is provided for to bring up the capitalization capital-ization of the Company to the actual value of its property, consisting of Reservoirs, canals, water rights etc and the Board of Directors is herebv authorized and directed to issue to each of the present holders of the Capital stock of the Company, his proportionate share of the aforesaid increase. An increase of Thirty Thousand Dollars in the capital stock is provided for the purpose of meeting the expense of the construction of a new reservoir and of making other improvements in the canal and reservoir reser-voir system, and this proposed increase in-crease shall consist of 3000 shares of Treasury Stock, which shall be subject sub-ject 0 sale by the Board of Directors foi he purpose of providing means toi the contemplated improvements " day aotfeMaay,T9t2e5P,"iSe' tMS 4tn n n 4. Geo- A- Holt, q!"fWMtl1' President. Secretarv- m7-28 |