Show I it OF SPECIAL STOCKADE STOCK STOCK- ADE OI ERS ER'S tl'S MEETING OF Tim TIlE I IRRIGATION ANDY AND AiD Y ATER DEVELOPMENT COM COM- V r t the stockholders of t th fio Boul Boul- I r l' Irrigation nn and Water Dovel Devel- 1 I uncut anent Company I t II NOTICE IS HEREBY GIVEN j at a special meeting of or The Tho ulder Irrigation And Water j I jl Company will be bej held at the Boulder Ward Chapel Boulder Garfield County Utah on the 1st da day of February 1947 at o'clock P. P M M. M for forthe forthe forthe the following purposes FIRST To vote and pass on ona a proposed amendment to Article VII II of the articles of incorporation Incorporation tion which read The amount of or the capital stock stock- of the corporation corporation corporation cor cor- is Fifty Thousand and no Dollars and the number of shares in which it Is divided Is Five Thousand Thou Thou- sand sand shares of the par value alue of Ten 1000 Dollars per share To ro bo ho amended to read The Tho capital stock of this corporation is and the number of shares in which It ItIs itis itis Is divided in shares of the par pal value of of 1000 per share SECOND To vote an and pass on ona ona ona a proposed amendment to Article VIII of the articles of incorporation tion by eliminating and striking the tho first eight words of said sait Article VIII said words being FiU Fifty per cent of the capital stock or THIRD To vote ate an and pass OILa on ou ona oua a proposed amendment to that part of tho the first paragraph graph of or Article XV V of the articles of in incorporation incorporation incorporation in- in corporation which read It Is further agreed b by the stockholders ers herein that said property is worth the fair cash value of fifty per cent of the tho entire capital stock of this To be bu amended to read It Is further agreed r by tho stockholders herein here here- in that said property Is worth the fair value of of the tho capital stock ot of this corporation corporation corporation corpora corpora- tion or 2500 shares of said stock at par value FOURTH To vote yote and pass on ona ona ona a proposed amendment to that part of or the second paragraph of Article XV tV of oC the articles of In Incorporation incorporation in- in corporation which read The Tire residue of oC tho the capital stock consIsting consisting consisting con con- of or 2500 shares shall be deemed deeme Treasury Treasur stock T To Td be amended to read The residue of or the tho capital stock consisting of or shares shall be deemed Treasury stock LEL LELAND LELND ND S. S HAWS President FRANKLIN C. C HANSEN 1 I Secretary First Publication Jan 9 91 9 1947 Last Publication Jan 30 1947 |