| OCR Text |
Show Notice of Stockholders Meeting. Notice is hereby piven, that there will be a special meeting of the stockholders of tlie West View lrriyntiou oompnuy; on Monday the Irit day of April. Vjy. at o'clock p. m. at i be enural ollic oi aid company, iu Guu-iii.-o:i City. Utah, for the purpose of Totlni,' ' fr" or "aizriiiL-it,' nCK'i.dii! the oilgiuai Articles of liicorpori'.tioii of said company an ftftlowr;, via; First. To arutJiid Article 4, to rend as follows: Article 4. "That the. object, buinetts. and pursuits of said Corporation isliall be to ac-(inire ac-(inire the cwnership of and title to, by purchase, pur-chase, appropriation or otherwise, the right to the uo of wuter in and from Tin; Sevier River, ar.d f rom liedmond SpriiiKy, and from such other streanis, springs, reservoirs and waters Inrtanpete and tiuvier counties, State of Utah, as may be conveyed to and from the lands of the stockholders of said corporation for irrigation, morale, and domestic pur-puHes, pur-puHes, To control and regulate rights to the waters so acquired and owned an aforesaid, and to distribute the same to and uruonn the etock-hulders of said corporation. To build, coiibtruct, and operate for the benefit of the stoekholders of said corporation, reservoirs for tho storage- of water; to build, construct, operate, and maintain canals, irrigation ditches, laterals, flumes, head-gated und waver couises, for the purpose- of distributing distribu-ting rfater for the irrigation of certain lauds situated in the aforesaid counties," Second, To amend Article 7, to read an follows: Aflic'e- 7. "The oflicore of said corporation corpora-tion shall be: la) A Hoard of Directors consisting of five memberB. (ii) A President, (cj A Vice-President (d) A tiecretury. le) A Treasurer, , Mo person shall be elected to tho oEIce of President, Vice-President, secretary or Treasurer who Is not a member of the Board of Directors, Tho oilice of secretary and treasurer may be held by the same person. The treasurer shall execute a boud lor the faithful discharge of his duties, to be fixed aud apprveed by the board of directors.' Third, To amend article 8 to read as follows: Article 8. "No person shall be qualified U hold any office in said corporation, who, at the tim of his election is not the owner of at least 1U shares thereof, as shown by the books of saia corporation. Fourth, To ameud Article 11 to read as follows: Article 11. '"The annual meeting of the corporation for the transaction of such business busi-ness as may properly come before it, shall be held on tbe lirst Monday in February, iu each year, at the hour of JO o'clock a. m. at the general oflice of said corporation hetofore designated. The election of officers shall herbal ter bo held biennially, commencing wiib the annual meeting held on the first Mondaj in Feb'ry, jyLS, and every two years thereafter. The oiheers elected at such meeting shall hold their offices for a term of two years, and until their successors have been elected and uualiiied. The election of officers shall be by ballot, and a majority of the votes cast shail be essential, and shall be sufficient to elect, fitockholders shall be allowed ouc vote for each share ol stock owned and held by them, as shown by the books of the company, at all stockholders meetings- liach stockholder may appear and vote either in person or by proxy. The failure to hold the annual meet-lug meet-lug shall not forfeit, or interfere with the corporate rights acquired herein." Fifth. To amend Article 15 to read us follows : Article 15. "The Board of Directors of said corporation nia. , for the purpose of meeting expenses, conducting the business, or paying the indebtedness of said corporation, corpora-tion, levy and collect assessments in the manner provided by law, but no one assessment assess-ment shall exceed J5 per cent of tho capital stock as herein provided, nor shall an assessment assess-ment be levied of tener than once in sixty days." Sixth. To amend all the said Articles of Incorporation by striking out and recluding Articles numbered lti, 17, is, V.t, o, 21, and , Seventh. To amend Article 23 to read as follows: Article 23. '"The Board of Directors may muke such rules and by-laws as may be necessary for the management and control of theall'airsot the corporation, provided, such rules and by-laws shall not conflict or be inconsistent in-consistent with the provisious of these Articles, nor contrary to law." Dated atUuunison, Utah, this 8th day of March, 1912, H. A. KEAUNS, President. A. H, LUND, Secretary. |
