Show NOTICE 1 or MEETING OF THE ERS or MEL ILLE irrigation 1110 COMPANI COMPAN 1 A corporation CORPOR notice Is hereby given that in pursuance of a resolution of the board of directors of the melville irrigation company a utah corpor aaion of delta millard county utah adopted at a meeting of the board of directors of said company reg called and duly held at delta billiard millard county utah on the day of february 1933 at the hour of 3 0 clock p m that a special meeting of the stockholders of said melville irrigation company wa called by said board of directors and Is hereby called and will he be held at mercer hall in delta mil lad lard county utah on monday the day of april 1933 at the hour of 2 0 clock p in m for the purpose of considering and voting upon the tol fol lowing proposition a to amend the articles of in po horation por atlon ration of said melville irrigation company and particularly article no 4 thereof so as to limit the pur suit andor business of said corpor aaion strictly to irrigation es and so as to divest the corpora tion of all powers except the power to operate and function as a mutual irrigation company by holding title to ts present interest in the sevier bridge reservoir Keser voir located in juab and san pete counties in the state of utah and its interest in the DPI del ta melville Melv tile diverting dam and rea in millard county utah ulah and to hold title to all its canals later als gates and diversion and distria distri dl system and to hold title to the water rights and water now own ed by it in the sevier river in the state of utah and the water im pounded and to be impounded in the said reservoirs and each of them and to distribute said water and the use of same to its stock holders annually for irrigation do bestic and culinary purposes in proportion to the number of shares of stock held by each and to assess asses the capital stock of the corporation to pay for the operation mainton ance and overhead expenses of sair corporation the interest on its bond ed indebtedness and the principal of its outstanding bonds and for all other purposes b for the transaction of such other and further business as may properly come before said meeting all stockholders of record in said company at the time said meeting Is held will be entitled to vote eith er in person or by proxy all of the stock in said company of record in his or her name by order of the board of direct ors of the melville irrigation con pany a utah corporation dated at delta in millard coun ty utah this day of gebru ary 1933 irvin E jeffery president of said melville irrigation company attest herman W secie tary of said melville irrigation corn com pany seal 4 x 3 23 4 13 mrs jas P edwards and her son jim came down from salt lake city monday jim wil will take in the jun bior prom while here |