Show NOTICE to the tho shareholder ILI mhd luni muth moth company in accordance with it resolution passed and approved by tt 0 tta a boord ot of of aha mammoth W Luni u il iani a na i at avem vem manti tanti utah on ti tfx aad aa tar tay ot 0 t bovein 1 to br b bt r I 1 I 1 U WOO a pedal special met lu of the stock bol itra of 0 ald said corn company vany in is hereby called to meet at the court rouse at manti city aty on the day at 0 dec rober 1 1800 p w p at gt a 8 0 1 c 1 0 c k p a ni i t 0 or t tho ll 11 O 0 purpose ll 11 r p 0 s e hp 0 ot 1 c on ol 01 de r i a 1 r it m en d rn vi i tr i I 1 to 0 t the 0 A articles r t k berut u incorporation ot of mid bald company whereby certain articles ball shall bo be changed to read ae an lot olloe to 9 a Alir iCLE 1 I 1 he be name 0 ot I 1 thi this corporation shall be Maul mammoth moth lieser Tair co to ARTICLE 4 the lor for which said corf corl oration I 1 Is formed and the pursuit and business bus lueg to be eniz aged in Is I 1 iho the building and con st ruction of 0 a reservoir for or the motoring 11 of the surplus and other water waters what ii Is known an a creole creek located east ot of fairview rod and allburn Ml lburn in what to I 1 known an gooseberry valley in county utah and for or the construction of f cati canal als ditches and tunnels forthe the purpose purpose of 0 conveying 1 water waters when stored fro from aid said reservoir oil ou to landi lands in sao pete pate utah almery carbon counties coun tle and the selling or renting ot of water for irrigation and ani other purposes aea alao also the acquiring at 0 lands by bl purchase or otherwise for or the purpose ot 0 1 tiou by irrigation 0 6 the place of business of said corpora tiou to and shall be at moroni sanpete coun county ty utah ARTICLE B 8 rhe limit ot of tho the capital ol 01 said corporation hall shall be two It hundred undred bitty kitty T thousand hou and dollars divided into shires shares ot of lalue a par value of ten 10 dollars each ARTILLE 7 rhe number and aind ul of officers shall be as bollom a A board ot of ave five directors Dir ectore ot of whom one shall be chosen by the beard as ft president and one as vice pro ot of the board a secretary and a treasurer each at 0 whom hall shall be elected hy y the board ot of director directors the term ot of office of all of floors of the corporation shall be beleto to years and until their euc sue ce 10 are elected and quality qualify allelic Al lelec tie tinaa is ol 01 directors ball shall be ba by tho the stock holab holders rs at the annual meeting of ilia 8 the tint first to be held hold on the first monday in march 1899 1898 and biennially ena enni ally lally thereafter iio no person gaall be eligible to bold hold office unless he li is the owner of at least ten sharem of 0 lock stock on the book books ot at the company ARTICLE 16 the directors direct ora may la in the manner provided by law levy upon the stock of 0 the corporation po ration men such assessments ai as may be 00 required r to meet the obligations ot of the corporation or accomplish the purposes ae for which it la Is organized and may make uch suh bylaws rules and regulations AS its majority ol 01 the board may spi approve rove not inconsistent with these artl elti or the laws of 0 the state of utah 9 or of 0 abo united states state a da I 1 J 0 LIVI KOSTON present klent J W a Beor Seare elary laTy |