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Show UOXkA EH Special Siock- 5 holders Meeting. XOTIOE is UerL-by Strep, that a spacttil meethitf . tto Stock-holders of tbe Fayette ''at';'! Uopany, will bo held at the office of .iutC corrijaay. ;tt the town of Fayette, In Sanpete San-pete county, on tbe 22nd day at Hay 1909, at t !ic Lour of 7 o'clock i. :u. tor the purpose of 'A'.nx oo the propositions to amend the l,iU'ticles of Incorporation, of said Company, asfoJlows, to-wlt: At said arreting It Is proposed to amend Article II orsaid articles of Incorporation, by strlpklng out lrom said Article the words 'Milling. Manufacturing." At paid meeting, It Is proposed to amend Article llf of said articles of Incorporation, so that said Article, when amended shall read as follows: Tue capital stock of this company shall be Forty Six Thousand Eijiht Uunclied Dollar, divided Into FourlTbousand ?lx hundred Eighty shares, of the par value of Ten Dollars each. At ssiki meeting It is prorosed to amend Arilcle VX of said Articles at incorporation, so that said article, when amended, shall read us follows: At all meetings of Stockholders, Stock-holders, voting Shall be by ballot, any stock-bolder stock-bolder tnaj vote by proxy duly authorized by him in writing. At said meeting. It Is proposed to amend Article XX of said articles of incorporation, by strlcklng out from said Articles, the satd .Article XX tlureof and ensertlug in lieu tcereof. tbe following, to wit : - Saberlptions to tbe capital stock of this corporation-, have been paid for. by its subscribers, sub-scribers, by each of tbeci causing to be conveyed con-veyed to this corporation, what is commonly" known as the KoUHns and Kearns Darn and I Canal, also. It), i'.;-7j seffond feet - of water rights frobi the waters of the Sevier River, being oi'.e-,!,i. If i;f tbe .' uters Decreed to the liobbins and Kearns Dam ane Canal Company Com-pany , also li. 20-70 second feet of water rights frou '.be wsters of Sevier Hiver, being one-halfy one-halfy ef tbe waters decreed to the Fayette Canal Oompany, by that certain Decree, rendered and entered by the Hon. E. V. Iggtns, Judge presiding In tbelhsufet Court. the i'ittb Judicial District Court of the Stjite of ntiib, sitting within and for Millard Oouuty, oi the 5;h day of January, 1901, in 1 is of i be Duseret Irrigation Company. Sami.el Mclntyre, et al. Besides ! f water water rights from the Sevier aud Sanpltch Rivers, and other and additional canals, rights and Incidents thereunto belonging, be-longing, all being of a value exceeding tbe par valuo of the stock subscribed, and is received re-ceived by this Company as and for payment in full for said stock subscribed for. Also at said meeting, to tranfact such other : and further business as may properly come before said meeting. A full attendance of tbe. Stock-holders Is most respectfully solicited. JOHN C. MELLOR, President. Dated at Fayette this 23rd day of April, 1909 |