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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF DES-EitET DES-EitET IRRIGATION COMPANY TO AUTHORIZE ISSUE AND SALE OF BONDS I1Y THE DESERET IRRL GATION COMPANY, A UTAH CORPORATION COR-PORATION WITH ITS PRINCIPAL PLACE OF BUSINESS AT DESER-ET DESER-ET IN MILLARD COUNTY, UTAH. Notice is hereby given that in pursuance pur-suance of a resolution of the Board of Directors of the Deseret Irrigation Company, a (corporation organized and existing under and by virtue of the laws of tho State of Utah with Its principal place of business at Deseret Des-eret in Millard County, Utah, adopted adopt-ed at a meeting of said board regularly regu-larly called and duly hold on the 3rd day of Juno 1922, at tho office of said company in Doscret, Millard County, Utah, commencing at tho hour of 2 o'clock p. m. That a special spe-cial mooting of tho stockholders of said company was called and is hereby here-by called for and will be held on Saturday, tho 8th day of July, 1922 at the hour of 10 o'clock a. m. of said day at the Ward Hall in the town of Deseret, County of Millard, State of Utah, for the purpose of considering con-sidering and passing upon the proposition prop-osition of creating and authorizing an additional issue of bonds of the company, not exceeding the principal amount of $300,000, and to bear interest in-terest payable semi-annually at a rate not exceeding 6 per annum said bonds to mature on or before the 1st day of January, 1942 and of securing the payment of the same by a trust deed, mortgage, and pledge upon all of the corporate property and franchises of the company, now owned by it, or that may hereafter be acquired, the proceeds from the sale of the bonds to be used to pay off the existing indebtedness of the company and for other corporate purposes and to authorize the board of directors to execute or cause to beexecuted the said bonds and Interest In-terest coupons evidencing the interest inter-est to accrue upon the same to the date of maturity, to fix the date of their maturity, the rate of interest and the form and conditions of the bonds and to further authorize the Be ard of Directors to sell the said bo nds to such parties, for such price an 1 on such terms and conditions an 1 with such discount, if any, as in the dr judgment will be for the best int erest of the corporation, and also to authorize the board to execute ane 1 deliver or cause to be executed am' i delivered a trust deed or mort gai';e and pledge upon all of the cor por-ate property and franchises, o the1 company now owned by the com pariy or that may hereafter be ao luiQred by the company as securiM 'or the payment of the principal a-no a-no unt of said bonds and the intere:" ha1( r will accrue upon the same tt helI date of maturity and to sele't r ru . stee and convey, assign and trans nr to him or it in trust all of the err oi ate property and franchises of company now owned by it, o: it11 t may hereafter be acquired a-icurity a-icurity for the payment of the saie' if 'ids and the interest to become du '' Sn the same, and to determine Ihi r m and conditions of the said trust ! d, mortgage, assignment and pledge, to define the powers and duties du-ties of the trustee, and to authorize the board to levy such assessment from time to time as may be necessary necess-ary to pay the interest that will accrue ac-crue upon said bonds to the date o' maturity, and the principal of said bonds at maturity, and for the pur pose of transacting such other ane! further business as may properly come before said meeting. The stock transfer and register books of the company will be closed on Friday, July 7th, 1922, at 5 o' clock p. m. and will be opened on Monday;" July 10, 1922, at 10 o'clock a. m, By order of the Hoard of Director Dated this 3rd day of June, 1922 MILTON MOODY, Tresiden; Attest: E. J. Eliason, Secretary. (SEAL) G--157-0 |
