Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE ABRAHAM ABRAHAM ABRAHAM ABRA ABRA- HAM IRRIGATION COMPANY Notice is hereby given that a special meeting of the stockholders ers of the Abraham Irrigation Company Company Company Com Com- pany has been called and will be beheld beheld beheld held at the office of the corporation corporation corporation corpora corpora- tion in Delta Utah on August 16 1943 at 1 o'clock pm p.m. for the purpose purpose purpose pur pur- pose of considering and acting upon upon up up- on a a. a proposal to amend Article 5 of the articles of Incorporation of the company so that when amended amend amend- ed it it will vill read as follows ARTICLE 5 This corporation is and shall be operated as a mutual profit non-profit water and irrigation company servIng serving serving ing its stockholders its pursuit pursuit pursuit pur pur- suit and business being as follows a To acquire by purchase appropriation appropriation ap ap- ap lease or otherwise rights and interests in and to the use of water in the Sevier River drainage area and elsewhere as may maybe be determined by the board of directors and to administer and distribute all aU such water and water rights for the use and benefit of QC the stockholders of this corporation corporation corporation corpora corpora- tion b To acquire by purchase construction or otherwise and to operate and maintain reservoirs canals ditches flumes pumping plants and other water and irrigation irrigation irrigation gation facilities either independently independently independently or in conjunction with other persons or corporations for the use and distribution of all water and water rights which are owned and i controlled by this corporation c To own hold lease sell mortgage and otherwise acquire dispose of and encumber all types types of real and personal property borrow borrow bor bor- row money and give security therefore therefore therefore there there- fore enter into contracts and perform perform perform per per- form all other corporate functions permitted by law which are consistent consistent consistent con con- with and in pursuance of the pursuits of this corporation as asset asset set forth in a and b above And for the transaction of such other and further business as is directly connected with or related to the foregoing proposed amendment amendment amendment amend amend- ment as may properly come before said meeting BY ORDER OF THE TUE BOARD OF DIRECTORS I IRONALD RONALD President HOMER U. U PETERSEN ETERSEN Secretary 45 7 12 eo |