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Show NOTICE j Notify is hereby Riven that a snwial meeting ' f the stockholtU-rH of the Independent Cunal & i Keservoir Company will be held at Emery, Emery j uunty. Utah, on the 1 Hh day of February. 1911, I at 9 o'clock a. m. for th- purpose of considering ! and actmsr upon the following proposed amend- , mentH to the articles uf incorporation of said com- : pany, to-wit: ARTICLE III. ! The time for which said corporation is to exist I 18 for a period of fifty years. ! I ARTICLE V.' I The principal place of business of said corpora- i j tion is and shall be at Rochester, Emery County,! I Utah, and meetinjrs of the board of directors may 1 be held at Price, Carbon County, Utah, and at I Ferron and Castle Dale. Emery County, Utah. I ARTICLE VI. The limit of the capital stock of said corporation I shall be rwenty-eiKht thousand ($28,000.00) dol- I I hire, divided into twenty-eiht thousand (28.000) J I shares of the par value of one ($1.00) dollar per I : share and provided that the corporation shall be , effectual for all purposes and the stock subscrip- I lions ahull be payable when fifty per cent of all the shares of capital stock shall be subscribed for. ! I ARTICLE VII. ' I The number and kind of officers shall be as fol- lows: A president, a vice-president, a secretary i ! and treasurer and five directors. No person shall be eligible to hold office unless he is an owner of I at least one share of the capital stock of the com- pany on the books of the corporation. The term of office of the officers of the corporation shall be for one year and until their successors are elected and qualified, ARTICLE VIII. The annual meeting of stockholders shall be held on the first Saturday in December of each year at two o'clock p. m. ARTICLE IX. The board of directors shall be elected each year t I at the annual meeting-of the stockholders by the , stockholders. Each stockholder shall be entitled to one vote for each share of stock held by him or her. Representation Rep-resentation by proxy shall be allowed and recognized. recog-nized. A majority of the stock subscribed must be represented rep-resented and voted at all annual meetings of the stockholders. Special meetings of the stockholders may be called and held in the manner and form provided by law. The president and vice-president shall be elect-ed elect-ed by the board of directors from among themselves them-selves and the secretary and treasurer by the board of directors irom the stockholders at largo or from among themselvea at their option. ARTICLE X. A director or other officer may be removed and his office declared vacant in the manner prescribed by law and all vacancies occuring in said company by resignation or otherwise shall by filled by the board of directors and the officer so appointed shall hold until his successor shall be duly elected and qualified. And by addintr thereto Article XVI. to read as follows: ARTICLE XVI. The capital stock of this corporation shall be assessable as-sessable for any and all purposes pertinent to and necessary to carry out me purposes for which it is formed and assessments may be levied by the board of directors at, such times and at such a-mounts a-mounts as may be necsseai in the manner provided pro-vided by law, provided nowever. that the board of directors may authorize .ne proper and necessary work to be performed and assetisments thereafter levied to provide for tne payment thereof and so far as practicable ail stocknoiders shall be given an oppon unity to pttloi ni ta o oil ar.a 1 1 all be allowed the reasonable va.ue of the labor so performed per-formed as a credit upon his subscription assessment. assess-ment. And for the purpose of electing a board of directors di-rectors of said company and for the transaction of such other business as may properly come before iu R. JACOBSEN. President ALMA WILLIAMS, Secretary Dated. January 18, 1911. First pub Jan 21 last Feb 11. 1911 1 - |