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Show ANNUAL MEETING OF THE MELVILLE MEL-VILLE IRRIGATION SOMPANY. The annual stockholders' meeting of th Melville Irrigation Company wai held lit Hurtner January ! President ft 0- Lyman in the. chair A hrlef out iU of the work performed hy the company since Its organization was 1 ftvfii by President Lyman. A financial report of the com puny W given from the time of Its organ- 1 isatlou up to the last day of I'.m'.i. This wan the first formal report of the i company, its It had lecctilly got Its books audited lip to that date. Mr. 1 J. Frank lay of Fillmore doing the 1 auditing. A trial balance m motau (lulu report of the financial sinml.iig of I th company for the year ol I!' In was , road by Secretary Kdgar W. Jeffrey. Th full report of the last year's work , could not he given as all the accounts , have not been handed in us yet. The officers for the year I'.MI were i then nominated mid voted for. The voting being the miinlo r of shares . represented : P. -It. Lyman, President '.,110 H....K. Maxll. ld. Vice Pies 5.17.-. AionD itiiiiiigs r r. Join K. Ste l 4 .; 1 1 Kdgar W. Jeffrey, Sec. ti Tn as. .4,t".Mi The directors will choose their own chairman and secretary, but as di rodors the above was the way votes wen cast. Die following resolution was read hy Alma Hrcctiwood and adopted by the Il.ee'.illg to become one of the resolutions and by laws of the hoard of directut s: Whi r'-as, There Is n i rlsls lmp lid ing In the affairs of the Melville and other Irrigation companies, anil. Whet ens, The Intel est of the said "'.hilli' Irilgatioti Company may be found In conflict with mi hi other rum- p.mies, and It may be necessary for this company to have its rights legally abjudicated, and The IntvrvFt ml success I oi any company, corpoiitte or outer , wise. Is better conserved In that Ho t acting attorney shall occupy position in o'her companies whose Interest or interests nmy bo in conflict. Now, feb refore, be It Kcsolvcd, That It Is the sense of the stockholders of the Mi hllle Irrig ition Company In stockholders' meeting as-semhh as-semhh d, that no attorney of said company com-pany t-hall occupy position or positions posi-tions In any other con. any who.- in tercsts are In conflict or may be in conflict with the interc t and business of the said Melville I; i :t: iti. .n Com pany. And he It further Keiolved. That the Puanl of il iec tors that may be ihct -d in thU met t . ing In conmctlon with t!u attoiiuy, which may ho ci.iployed by said di ' n-ctoi H, are hen by dm eti d and i.ig'd; to hi ttle up any businers which may reipiire Immediate te-tt lement with I other companies, and in said s !!! mi lit that wisdom, and Justin- he ( . r -I cised to safi guard th" intint of lie-: Mihllle Irrigation Company, mul in a nianiier that will not J. oidie or re j laid the success of any company whose i interests are linked with that of lie-M lie-M hlllo Irilgatioti Company. I This resolution wan construed toi mean that the matter of attorney thalli lie h ft to the Judgmi t,t ami dis' n tioti ' i of the board. I i ! |
