Show 2 NOTICE OTICE lo 10 1 the abhor eb in he the slam iuta compau lu ill jorJ nc a relo passed and approved by the tb board of director directors of jtb the compary oy at maud utah un be jud day ot of november A D a special nougat of 0 the stockholders ot of aid wild com comrey ruy Is 1 hereby called to int at the tb court lion at manti city on the bolh day of a or IWO 1800 at 8 p in lor lot the th ot of to the article articles of 0 incorporation or of sold id company whereby of cf ertain alo arteal call be to read lai a follows AttriC LE 1 abe tb came ol 01 thie this corp corporation oratio a hall bo be 1 to lo 1 I 1 al ammoth reservoir ARTICLE 1 4 the purpose for or which alii said corporation li I 1 formed d aad and the pursuit and business bu aice to be in Is the building and con of a reservoir tor for tho the dic ol 01 the surplus and anti other waters what Is i known ae an creek located exit of 0 and bIl billburg lburn in hat what a known as valley in to sato pote 1 county utah and for the construction of 01 email canals ditches and cannels forthe or the purpose of conveying 1 tere aters when stored from aid said res bir oo 00 to lands la in san pets cululi finery carbon counties anz the or renting of 0 water for or irrigation and other purpose purposes also the acquiring ot of landa lands by purchase pur che or other ale for forth the purpose of 0 rec lawa tion by irrigation all hicl 1 r 6 5 alie place ot beilner sect of aid said corpora tion ie to and ball at moroni i county i utah 1 ARTICLE 11 6 i the limit of the capital stock of 0 eald said corporation hall shall be two hundred fifty thousand dollars Dol tare divided into of a par value ot of tea 10 dollars each ARTICLE 7 the number and kind of officers hall shall be as follows A do at flie five director directors of 0 choin OBI one shall be chosen by the beard as president and one as vice pre ident at 0 the board a secretary lecreta rj and n treasurer each ot at wrom shall be b elected by the board ot of director directors the term ot of office ot of all officer officers ol 01 tha the corporation ball shall be two yean years and until their suca I 1 are elected and qualify p all elections ous at 0 director directors dball ba by the stock boldra at the anoual annual meeting ot of the the first to ba b held on the brut first monday it la march 1869 and bl III son the beafter re after no so person be eligible to hold office unless be he Is 1 the owner ot of at lit bissat tea shares ot of block on the of the company bricle it 10 the may in the tb roo Anner pro tided vided by law jaw lery levy upon the we stock of the corporation lotich assessment ai as may be r required to meet the ot of the corporation or the purpose purposes jor which it Is I 1 organized orga lied and may make such 1 7 1 ls 4 a aaa n d re g guidon gui u 6 t uon a a esol majority 0 r 1 t y 0 f t the ho b board os r d m may a y 1 9 v toa as not inconsistent with theme articles artl clee tha the law laws ot of the state of 0 utah or at of 0 the united wate il a 7 J 0 O LiVING livingston STOW president Preil dent J W PAx wAil I 1 |