Show I I I co D. SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING MEETING I Is I hereby given that a specia of oC tho the of the Sho Shoo shone Power company Limited tin hn been hren duly called IJ uy tho the board of or dl dt dl rectors r PC tors oC of said company to bo be held a atho at al atthe tho the principal of or time the company a at I room 40 i l building in SailI Salt Sal I Like City Salt Lake county count state of ot Utah ut at the tho hour of or 1 o'clock p. p m. m on the day lay of or November No A A. D. D 1305 Said meeting wl will consider tho the advisability of or approving and confirming the action o of time the board of or directors heretofore hereto hereto- fore taken In tn conveying permit No 1929 1923 granted to this company on 01 tho the lUh day of April Apri A. A D. D 1 by bY tho the state en engineer engineer en- en of or Idaho permitting the tho use of oC three thousand cubic feet reet per second of or time of oC the waters of oC Snake river at nt ator ator or near Twin Falls Fals Cassia county counts Idaho for Cor power purposes as well Vei as asI asin ii I in conveying all nil this thus company company's s rl rights to the use of or the waters of or Snake river and its Is tributaries and arid other property In the immediate vicinity of or said fali Cal falls In Cassia and Lincoln counties Idaho to 10 1 F. F M. M 11 Lyman jr and John A. A Hn Hagley ly in consideration of twenty four hun hundred dollars and their assuming the time I obligations of this company's compans bon bond In Inthe Inthe the time sum of six thousand dollars conditioned COI- COI con on out 01 this company's doing certaIn certain cor- cor tain thin acts and things timings In said permit set forth as s well wel as ns to consider and act net upon any ny other business which may properly conic como before tho the meeting Dated at nt Salt Sal r Lake City ClY this day dayoC of oC October October A. A A D. D I 1506 F. F M. M LYMAN JR JR Secretary |