| Show NOTICE OF SPECIAL MEETING 0 OF F 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 Com Corn 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 I 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 of the company so that when amended amend amend- ed it will 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 only its stockholders its pursuit pursuit pursuit pur pur- suit and business being as follows a To acquire by purchase appropriation appropriation appropriation ap ap- lease or otherwise rights and interests in and to the use of water in n the Sevier River drainage area and elsewhere a amay as s may be determined by the board of directors and to administer and distribute all nil such water and water wate r rights for the use and benefit o othe of f 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 anc and water rights which are owned anc 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 borow borrow borrow bor bor- r row ow 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 ce of the pursuits of this corporation as asset asset asset set forth In a and b above And for the transaction of such other and further business as i is s directly connected with or related d t to o the foregoing proposed amendment amendment amendment amend amend- ment as may properly come before belore e said meeting BY ORDER OF THE BOARD 0 OF F DIRECTORS RONALD President HOMER U. U PETERSEN Secretary Date of 1st Pub July 22 1943 8 7 |
