Show NOTICE OF SPECIAL stockholders MEETING A special meeting of the stockholders of delta canal company has S been duly called and will be held at the office of the company at delta utah on the day lot march 1931 at the hour of two 0 clock p in tor for the purposes of a considering and voting upon a proposition for or settlement of the controversy existing between the delta canal company and the duluth land company and the frances investment company upon substantial ly the following terms the duluth land company and the france frances investment company propose to to delta canal company a 10 ed interest in and to the water rights reservoir and irrigation system to convey the town lots upon which the delta office building Is located to transfer delta office furniture and such engineering data maps plats plate and records relating to the irrigation system as it has on hand and to I 1 release the company from all claims tor for damages tor for failure to deliver j water in consideration whereof it la is proposed that the delta canal corn com pany shall validate all outstanding stock including the stock owned by 1 L the duluth land company and frances investment Comi company pany whether standing of record in their respective names or otherwise cancel the 10 shares now remaining in the treasury of the company amend the articles of incorporation to limit the authorized stock to the amount presently outstanding and to release the duluth land company and the frances investment company from frodi any claim tor for assessments levied prior to the year 1931 on any stock owned by them or either of them whether standing of record in their respective names or otherwise and b considering and voting upon a proposition to take within the delta canal company project the midland canal company project and it if said propositions or either of them be approved by the stockholders to amend the articles of incorporation to effectuate such changes and to transact such other business as may properly come before the meeting BY ORDER OF THE BOARD OF DIRECTORS DATED FEBRUARY 1931 1 R H jB BILLINGS ILLINGS secretary az feb 26 mar 12 1931 ap w w 1 t i I 1 L |