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Show j r'oTlCE j Notice is hen by trivtn th;u a special meeting of the s'.oi kh -hier. ol the iinit ju r.uent Canai iV j Reservoir Lt n.j-iij w lil t-e lulu ta hinery. Lineiy ; Cuunty. Uiah.cn ihe 1 i th ua tf Fetiiuary. 111. 1 ai ck.eU a. in. K-r tin ur o.-e of eimoriei n: iti'.n utt.i.g upuii I he luliuwuv prc-potil an.ei.u-ni..-:.U- tu i he articled ui incm purauun ol wtiu am-(jany. am-(jany. lo-wit; AKTH I.E III. The time for w'mdi mul; em -ovation is to exist m for a period ul nt'.v (at Ak'J it LK V. The principal place u! bubiness of said corporation corpora-tion ami shall Ix. at kuciuster, Err.ei y County. Utah, and meet inns of the hoard of directors n.ay be heiii at 1 rice. tatb..n County, Uiali. and at t'eriuii and Labile bale. Kmevy Cour-.iy, Utah. AU'l R Lfcl VI. The limit of the capital taocl; of said corporation shall bo twiMuy-t-i.L'at thousand t.i-oo.uo) dollars, dol-lars, divided inio icent-eii:ht thnuand ClV.oooi snarcsjor liu- par value of one ($1.0!-) dollar icv yi.areHiai piovidcd that the corporation shall be eiiectnai foraii puipu.-tt- and the stock subscriptions subscrip-tions shall be n.!;.bk uinn hfty per cent of all , ttie shares, of capital si.rk shall be bubscribed for. ' ARTICLE Vil. I The number and kind of (; risers sh:ill be as ful-j ful-j lo'.s; A presiaeiiL. a vice-president, a seeretarv and irea--ujvr and ri . e d uvi.,. No person shall be ehuihie to hold odice unless lie is an owner of at leat one share of the capital stoek of the com- pan" on the loI:s of the o .rpoi a' ion. The term I ot t.tlice of the others of the poration shall be I for one year and until their successors are elected 1 and quaiitid. I ARTICLE Vltl. The annual meeting oi stockholders shall Ik held on the tirst Saturday in December of each year at two o'clock p. m ARTICLE IX. The board of dire.-tors .-hall be elected each year at the annual meeting of the stockholders bv the st-.v khoUk-i-s. Eacn stockholder shall lw entitled to one vote for each .--hare of slock held by him or her. Representation Rep-resentation by proxy .-hall be allowed and recognized. recog-nized. A majority of the su k subscribed must be rep-rest rep-rest mod and vottd ai ail annual meetings of the Stockholders. Sp.-cial tnoctines of the stockholders mav be cal'.-d ami held in ( he manner and form provided by law. The president and vjce-pivsid.mt shall bo elected elect-ed by I he ho;wd "f diiectoi-s from atnonir themselves them-selves and tiie secretary and treasurer bv t!u-boaid t!u-boaid .,! v.-t ,. . f:. m tl.c stockholders ai larvo or irom a-n n - at their option. ARTICLE X. A i'iv. . ,.:!i,',-r may be removed and I ll is t.Lit i.u ;;c:t!U jn the manner prescribed by ki'.v ;ir,i ;: v. n ,s occiirnnr in saM comormv ! by i M:ia!tc.n or o lierwie shall by tilled by the i boMpi o,' MMrc'ois and the oMicei so appointed l'"'d or.nl in-; successor shait be duK elected and ...'..nm. d. An. I bv a.l.itny ?bereo Article XVI. to read as follows; AIITICLE VI. The c :po' ij stock of t his . o. .,r;uioii .shall be a-:i a-:i l ' io: tif.y :i:ut at! ten poe-. pert i nee ; i j !' v - . c.crry out t he tin roo.-s for which H io: :, : ...... I -se? m.-P tuav be lrvi.il bv the b .:m o: ; v.,rs ai smdi titne.. a .,1 at Mich a-nioiint a-nioiint m.ty b.- n.vssea:y in the manner p:o- vuhd by law. p'-ovided iiow,-rr. that 1 hi- beard of directors nuiy hid hoi i -p i he pi op-- ;,nd uot essar .ik t.j be porl'or;n.! ami :tssisMip'ii!s thereaft-T levied to prov id.- for I lie pa :n -m tiiereof imd n far a. practicabl- all M . c I, nolo.-'-s .-.hah be KtU-i an ipi'oi I unit., to ei form :e,d u ork and f hail be allowed ihe reasonable vain- of the labor so per-formcsl per-formcsl sis a credit upon h is suh-icripl ion assessment. assess-ment. And for the purpose of elect i:ivf a boaid of directors di-rectors of miiiI company and for the transaction of such other business as may pioperlv come before it. t R. .IACORSEN. President ALMA WILLIAMS. Secretary Dated. Jiuumty 18. 1911. Vim pub Jan 21 laal Keb 11. llt |