OCR Text |
Show Notice of Special filtering cf Stockholders. To the Stockholders of the Dover Irrigation Ir-rigation and Canal Company. K otice is hereby given that a special meeting of the stockholders of Dover Irrigation and Canal company has been called by the board of directors of the said company and by the President Presi-dent and Secretary of the said company com-pany to convene at Fayette Meetinghouse Meeting-house at Fayette, in the State of Utah, on the 31st day of March, 1915, at 1 o'clock p. m., for the purpose of considering and acting upon the following fol-lowing proposition to-wit, viz: The amendment of Paragraph Three of the Articles of Incorporation, of Dover Irrigation and Canal company. The said Article now reads: "The Capital stock of this company shall be $12,366.00 and shall be divided into shares of the par value of Three Dollars each." It is proposed to amend the said Article Three to read as follows: ''The Capital Stock of this company shall be $164,8S0.OO (One hundred and Sixty Four Thousand, Eight Hundred and Eighty Dollars) and same shall be divided into 10,488 shares of the par value of $10.00 each." By order of the Board of Directors. Dated this 1st day of March, 1915. WILLIAM METCALF, President of the Dover Irrigation and Canal Company. Attest C. L. ANDERSON Secretary of the Dover Irrigation Irriga-tion and Canal Company. 1st pub. Mar. 5 last Mar. 20, 1915. |