OCR Text |
Show Notice of Special Meeting of Stockholders. To the Stockholders of the Dover Irrigation Ir-rigation and Canal Company. Notice 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 $164,880.00 (One hundred and Sixty Four Thousand, Eight Hundred and Eighty Dollars) and same shall be divided into 16,488 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. j Attest C. L. ANDERSON Secretary of the Dover Irrigation Irriga-tion and Canal Company. 1st pub. Mar. 5 last Mar. 26, 1915. |