Show NOTICE OF SPECIAL MEETING O OF STOCKHOLDERS Of O 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 b be 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 upon up up- on a proposal to amend Article 5 of the articles of Incorporation o othe of the company so that when amended amend amend- ed it will read as follows ARTICLE 5 This corporation is and shall b be operated as a mutual profit non water and irrigation company serving serving serving ing only its stockholders its pursuit pursuit pursuit pur pur- suit and business being as follows a To acquire by purchase approprIation appropriation ap ap- appropriation ap- ap lease or otherwise rights and interests in and to th the use of water in the Sevier River Rive drainage area and elsewhere a as may be determined by the board boan of directors and to administer anc and distribute all such water and water rights for the use and benefit o othe of 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 controlled by this corporation c To own hold lease sell mortgage and otherwise acquire dispose of and encumber all types of real and personal property borrow 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 asset set forth in a and b above And for tor the transaction of such other and further business as Is directly connected with or related to o the foregoing proposed amendment amendment amendment amend amend- ment as may properly come before said meeting BY ORDER OF THE BOARD OF DIRECTORS RONALD President HOMER U. U PETERSEN Secretary Date of 1st Pub July 22 1943 b 7 12 |