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Show plt-dgv. uiid fill" the purpose of trans-l uriing such uiher uud further business bus-iness as may properly ,-onie before said meeting. i ri"he siurk transter and register j books of the company will be dosed on Friday. June 2. 1922. at u o' clink p. m. and will be oiieiied on Monday. June 5. 1H22 at lu o'clock a. m. By order of the Board of Directors. liah-d this tit ti day of May. 1922. Millon ?loudy. President Attest: E. J. Kliason. Secretary T. 11 6 1 Notice is hereby given that in pursuance pur-suance of a resolution of the Board of Directors of tin' Deseret Irrigation Company, a corporation organized and existing under and by virtue of the laws of the 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 held on the f.th dav" of May. 1922. at the ofrice of said company in Deseret. Millard Counlv. Utah. commencing at the hour of S o'clock p. in. That a special spe-cial meeting of the stockholders of said company was called and is hereby here-by called for and will be held on Saturday, the 3rd day of June. 1922 at the hour of 10 o'clock a. m. of said dav at the Ward Hall in the town of Deseret. County of Millard slate ofl'tah. for the purpose, of considering con-sidering and passing upon the proposition prop-osition of creating and authorizing an additional is-'ue of bonds, of the company, not exceeding (he principal amount' of 52110.000. and to bear interest in-terest pavable semi-annually at a rale not exceeding OO per annum, said bonds to mature on or before the l-t day of January. 1 942 and of "ecuring lite paymeii'. of the same by a trust deed, mortgage, aud pledge upon all of the corporate property and franchises or the company, the proceeds from the sale of the bonds to he used to pay off the existing indebtedness of the company and for other corporate purposes and to authorize au-thorize the board of directors to execute ex-ecute or cause to be executed the said bonds and interest coupons evidencing eviden-cing the interest to acrcue upon the same to the date of maturity, to fix the date of their maturity, the rate of interest and the form of the bonds and to further authorize the Board of Directors to -sell the said bonds to such parties, for such price and on such terms and conditions and with such discount. if any. as in their judgement jud-gement will be for the best, interest of the corporation, and also to aulh-i aulh-i ori.ze the hoard to execute aud deliv-. deliv-. cr or cause to bo executed and deliv ered a trust deed or mortgage ant ' pledge upon all of the corporate property and franchises of the com pany now owned by the company oi i that may hereafter be acquired b) 1 the company as security for the pay " merit of the principal amount of sail , bonds and the interest, that, will ac crue upon the same to the date o maturity and If necessary to selec a trustee and convey, assign am ' transfer to him or it in trust all o I the corporate properly and franchls ? es of the company now owned by it: or that may hereafter be. acquired a ' wurllv for the payment of the salt bonds and the interest to become dm t upon Hie same, and to determine the form and conditions of the sah trust deed, mortgage, assignment 5:11 |