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Show .NOTICK r TIIK ANNUAL MKKTIN'O OK STOCK HOLDER or TIIK WKST PANOUITCII IIIIUOATIOV AND ItlMKUVOlll ('O.MI'ANV, A CORPORATION, AND or TIIK BUSINESS TO UK THANSACTKO AT SAID MKKTINf) NOTICK IS HKHEDY 01VKN that the Annual Meeting ot the Stockholder of The West Pan-eultch Irrigation and Reservoir Company, a corporation, will be held Monday. Feb. 14, 19SS at 1:00 I'M. In the Courtroom at the Garfield County Courthouse. 1'xngultch, Utah, for the follow-Ing purpose: 1. To hear, consider, and act upon the reports of the Secretary and Treasurer and the Pre-sldent, and such other lteport as may be presented at the nieetlng. 2. To elect such Directors and officers as are required to be elected by the Articles ot Incorporation. 3. To consider and act upon proposals to amend the Articles of Incorporation ot the Coinpa- ' uy as follows: a. To amend ART. 1 to change the name of the Com "pany to West Pangultch Ir-' t ligation and Ressrrolr Company. b. To amend ART. IV to provide that the Corporation shall continue and exist for 100 years unless sooner dissolved and disincorporated according to law. jv c. To amend ART. V to enlarge the powers and purposes of the Corporation. V A. To amend ART. VIII to "l provide for a Hoard of seven Directors to be elected by the , (Stockholders, and a President and Vice-President to be eleei ted by the Directors from among their own number; tore-quire the ownership ot 10 shares ot stock and residence In Garfield County. Utah, as qualifications for election as Director; to fix the terms ot office of the President and Vice-President at one year and until their successors are elected and qualified, such officers to be elected annually by the Directors at their first meeting following the Annual Stockholders Meeting; to provide that the Secretary and Treasurer", neither of whom need be Stockholder ers, are to be elected by the Uoard of Directors to hold office at the will of the Directors and that tbelr offices may be combined; and to provide the following terms of office of the Directors'; Those to be elected at the February 196S meeting to hold office for one year. 3 Directors to be elected In Feb. 1855 to hold office for 3 years, Z for 2 years, and 2 for 1 year, and all Directors starting with those elected at the Feb. 1957 Stockholders' Meeting to hold office tor terms of 3 years, and to provide that 'any Director elected In 19BC and thereafter shall not be entitled to be reelected until one year has elapsed from the end ot his former term, e, To amend ART. IX to proWde the method by which officers may resign and may he removed from office and the tilling of vacancies, f. To amend ART XI l to provide that nothing shall limit the Company's rlht to levy and collect assessments on Us corporate stock and to advertise and sell the same for non-payment of assessments tn the manner provided by law. g. To amend ART. XIII to provide that each share of stock Is entitled to one vote at stockholders' meetings, to be voted byv the stockholder or stockholders owning th not of record, provided that proxies duty appointed tn writing shall be accepted, re-cognlxed and allowed, and to eliminate the provision that stock may be voted by "any authorized mortgagor, tenant, lessee, or farm employee who uses the watsr represented by said water stock". h. To amend ART. XIV to provide that the method ot calling special meetings and ot giving notice ot all stockholders' meetings shall be given as provided by the By-Laws. I. To amend Art. XV tw provide that Annual Stockholders' Meetings shall held ou the 2nd Monday of Feb. ot each year at 1:00 P.M. at Pangultcb, Utah, and If said day it a legal holiday, then on the next succeeding secular day at 1:00 P.M. J. To amend ART. XVI to provide that Directors may adopt, alter, amend and repeal By-Laws, Rules and Regulations for the government or the Corporation and Its affairs. In exercising its corporate duties, purpose and powers, and In distributing the water owned by It, and to appoint all such agents and other employees of the Corporation as to the Directors shall " seem proper; to' prescribe their duties and compensation; and .to release them at pleasure, k. To amend ART. XVII tn provide that Directors may appoint from their' number an Executive Committee of not less than 3 nor inore than 5 persons, whose duties shsll be as prencrlbed In the By-Laws. 1. To add ART. XX to the Articles of Incorporation to provide that the duties Tot the various officers shall be as prescribed In the By-Laws. ' m. To add ART. XXI to provide that the corporate stock certificates shall be signed by the President (or In his absence, by ihe Vlce-Pres.) and Secretary, and shall be Issued for one share of stock or any multiple or fraction thereof. n. To add ART. XXII ti provide that alt matter not set forth In the Articles or Incorporation shall be handled tn the method provided for In the By-Laws. o. To add ART. XXIII to provide that the Articles of Incorporation may be amended by a majority rote, of the outstanding capital stock at any stockholders' meeting, either special or annual, it notice setting forth the nature of the proposed amendments Is glr- en In the manner and for the time provided by the Uy-Laws In the case ot special meeting p. To add ART XXIV to limit the Directors' authority to borrow money to a mail-muni of $15,000.00. 11 Y ORDKll OK TIIK HOARD OF DIRECTORS OF TIIK WKST PANOUITCII 1RRIQATION AND RESERVOIR COMPANY. A CORPORATION. II. FRANK ORTON. PRKS1DKNT CALVIN W. MILLER, SECRETARY pub. 20, 27. Feb 3 and 10 |