Show NOTICE OF stockholders MEETING notice Is 1 erel riven tt at a meeting of tl stoel 1 tip of t e 1 canal cult 1 association hlll be 1 el 1 at tl e a v hall n hu ul aton I 1 cou t ut h on the ath day of septa ie at t 1 r fl doak p n sad g is tailed and will t hell I 1 r tl a pa poso fanonda u tl e irti los f cor por atlon of bald comiano nil for the t a s atio f s h othel busin ss s p oberly me 1 ef re said me tine said ime ts as folio vs 1 cl tl name of the as oratio i to tl p II 11 it ua canal aid association 9 hy stil klif out all of article tl a ds ting a provision div in tl association th right and p to t I 1 p acl ase 1 manage and nt ol 01 dans d teles reserva s a d to baj pu cl u acque e and 1 al tain vat r rl ats an 1 aid to to lo 10 all tl ings necessary to supply ate lor th lold rs of tie i a antio and i ovidia for tl e consol dation of agals ditl in said manny 3 an e d article by inc easing the cap tal st k fr m 41 20 sl a es to 0 0 1 are unit tie betl od of die imury stock created 4 amen 1 A tide bi giali the blaid of tr power 1 create such offices and i vleit a ma i er of fliller them aa n av t flon e necess rv to carry i the of tl e asso lat on an for tie betl ld of electia elec tin trustees and for tie man r f trai g water from on ditch rca alto a other or canal i annei d A tide I 1 by providing tl meth d s tl eseck tary er ind m n r neals to be ren I 1 and pr r the tilling of vac anclee in nices article IS by the manner of ig aca ides in the board of and other offices la said tom pan 7 amend article 10 by making the caal t il stock of the assod atio i assessable lor fineral fo an 1 special purposes and provid ing the purposes ma ler and extent of eal 1 assessment and how the same shall be payable 8 amend article IS 1 providing tl at the articles of t n ay be el anaed r amended 11 tl e mani er a d to tl e ex te it authorized b tl u statutes of the ut I 1 9 arne d article 19 by providing for tl e man r ot 1 yang assessments ml pr relating the tto togeal er ditl 11 jue it stock sl till bo as pro vl led t v law 10 ame d the ig beetle s of u id a tides as to make tl era sistena alth a d 11 LO f rn icv to tl bame id bents ler afo p op sed eitl cr by a idl g t van desorbe others tl e p in boutall d T E 1 ef lent M HOWARD secretary dated king burton A king atton ays eys |