Show N NOTICE OP OF SPECIAL STOCK STOCK- STOCKHOLDERS STOCKHOLDER'S HOLDERS HOLDER'S MEETING U OP OF TIm TILE BOULDER AND D WATER ELOP DE DEVELOPMENT COM PANY T. j I To the thc stockholders of the Boulder Boulder Boultier Boul- Boul ri der tier Irrigation and Water Vater Devel Devel- Company NOTICE IS HEREBY GIVEN that that a special l meeting of or The Boulder Irrigation And Water Development Company will be beheld beheld beheld held at the Boulder Ward Vard Chapel Boulder Garfield County Utah on the 1st day of or February 1947 at o'clock P P. P M. M for forthe forthe forthe the following purposes FIRST To vote and pass on ona a proposed amendment to Article VII of the articles of incorporation tion which read road The amount of or the capital 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 Thousand Thousand Thou Thou- sand shares of the par value of Ten 1000 Dollars per share To be amended to read The capital stock of this corporation Is and the number of shares in which ItIs it itIs itis Is divided In shares of the par value of 1000 per share SECOND To vote and pass on ona ona ona a proposed amendment to Article VIII of th the articles of incorporation tion by eliminating and striking the first eight words I of said Article VIII said words being Fifty per cent of the I capital ital stock or THIRD To vote and pass ona ona on ou oua a proposed amendment to that part of the first paragraph of Article XV of the articles of In Incorporation Incorporation Incorporation In- In corporation which read It HIt is further agreed by the tho stockholders ers herein that said property is worth the fair cash value of fifty per cent of the entire capital stock of this To be amended to read It Is further agreed by the stockholders herein here here- in that said property is worth the tho fair value of of the capital stock of this corporation corporation corporation corpora corpora- tion or 2500 2600 shares of said stock at par value FOURTH To vote and pass on ona ona ona a proposed amendment to that part of ot the second paragraph of ot Article XV of or the articles of or In Incorporation Incorporation Incorporation In- In corporation which read The residue of the capital stock consisting consisting con con- of 2500 shares shall be deemed Treasury stock To be amended amended to read The read The residue of the capital stock consisting of or shares shall be deemed Treasury stock LELAND S. S HAWS President FRANKLIN C. C HANSEN HANEN 1 Secretary First Publication Jan 9 9 1947 Last Publication Jan 30 19 1947 7 |