Show Notice of Special Annual Meetings EPHRAIM IRRIGATION CO Place of business Ephraim Sanpete County Utah Notice is hereby given by the Board of Directors of the Ephraim Ephraim Ephraim Eph Eph- raim Irrigation Company that on the day of February 1967 at the hour of pm p.m. there will be a special meeting in connection with the regular Annual meeting of the Stockholders Stockholders Stockholders Stock Stock- holders of the Ephraim Irrigation Irrigation Irrigation tion Company to be held in the auditorium of the Ephraim City Building for the purpose of considering considering considering con con- a proposed amendment to the articles of incorporation of the Ephraim Irrigation Com Com- pany Said amendment will change Articles 5 and 9 to wit Article 5 now reads The uThe of this corporation shall apportion to the respective city ditches for irrigation and domestic use the shares of City water such ditches are entitled to draw The city irrigation season shall be from the day of April to the day of October and the field season shall begin begin begin be be- gin when there is sufficient water for field irrigation and not later than May 1st and continue continue continue con con- to the day of or Sep Sep- Amended to read The uThe of this corporation shall apportion to the respective ditches for irrigation irrigation irrigation gation the shares of water such ditches are entitled to draw Article 9 now reads There shall be two classes of stock issued by the corporation corporation corporation corpor corpor- viz one class representing represent represent- ing City Water and the other Field Water Amended to read There shall be but one class of stock issued by this corporation corporation corporation cor cor- representing water and it shall be known as Field Water All stockholders are asked to tobe tobe tobe be present or represented by Proxy EPHRAIM IRRIGATION CO By John K Olsen Secretary |