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Show 1 ( Stockholders Meet;;,. Now llonrd of Directors ElfcoTotl For Etmiiing Your. Tlio annual stookholders mcctliig of tho Lehl Irrigation company was held on Monday at two o'clock p. in. In tho meeting house. Them was u yootl number present. Chairman Lott 'pie-aided. 'pie-aided. Becrelary AVoodhouso mid tlio, report for the past year which sht)wel the company U In debt to tho amount of )tHX). The iudcht)tcduct.s being caiiictl by tlio purchiue of the clrutrhk. uiottiraud pumi. The ivport was re col veil mid passed. Win. Houthwlukj i was nlotvtsl llfteou minutes to liiiilt MMiiutixplamitiou In regard totbolsiU I plan of tlistriliuting water tneach sto.i!:-holdei-. The follow lug were elected as I the hoard of directors. Ron iu, Win" Hone, Wm. W. Clark, Uivuji Conwr, nnd (Jen. V. Mycix. The following resolution whh pro-rented pro-rented and after A. J. Uviiiih made the jllVolnnd ineaiilug tif tl) r.xiliitlpii ilnln paied without n (l'dliig vyI0, Z Wl (ERISAS, thoronnjf f.wrlnlu con ! iwursiw itri'l llileronr existing .iC ' weon this wriMinttlou and Bait IVtk'frT' , . , ' HI llnil.l.in. ., , i m an 1 City, tho Utah and Fait Lake Canal Company, the Emt Jordan Irrigation Compnny; tho Bonili Jordan CannI Company and tlio North Jordan Irrigation Irriga-tion Company; as to tho w. vral,,rIghlH of said parties to tlio waters o a tanm tributary to Ttali Ijaku; nnd Whereas, an ellbrl Is Ixilng ninko hy snld last unmet! companion to Induce tho United Ktnles Government to npply some of the reclamation fund provided by tlio Nntlonal Irrigation Law, lit making n reservoir, of I'tah Lake, wllli stilllclcnt capacity lo store nil the wnters that mny thereafter How Into said Lake, so Hint Iho same may Ikj used for Irrigation ami other henollclnl purines by parties below, nnd tho In-tetvsla In-tetvsla of this corporation ivquires that tlm said project should l carried on to completion; and Whereas, in order Id accomplish wild liurMHo II Is necessary that the several rights of the rcspecllve pat lies to said waters should lie settled aud judicially determined, now therefore; He It Ik-solved, That this corporation unite wllli Salt Lake City, the Utah aud Salt lake Canal Company, the East .Ionian Irrigation Company, tho tho North Jordan Irrigation Company, or Iho successor of any of said Companies, Compan-ies, In submitting, for ilnat determination determina-tion all their said controversies and deHerenees concerning Ihelr respective i rights to raid waters, to n Hoard of Arbitration, consisting ot three persons, to bo hereafter selected by snld parlies; and tlio Hoard of Directors of this Company" Com-pany" is hereby authorized ami empowered, em-powered, In connection with the other parties liefore mentioned, to select tl q persons who' shall constitute Mid Hoard of Arbitration, nnd said Hoard of Dlreel-ors.ls Dlreel-ors.ls also authorized and directed to execute all necessary articles of submission, sub-mission, or other written Inslruments, and to do any aud all other net- and things that, niay.bo necessary to eJl'ort a legal submission, arbitration, determination deter-mination ami settlement of sal l' controversies con-troversies and tho respective rights of said parties to kiI I waters, by said Hoard of Arbitration. Hcsolution.suhniittcd to tho regular annual meeting of the Lehl Irrigation company held January 12th 1003. Moved It boadopled, second discussed question called, carried unanimous. x 1 |