Show I 1 NOTICE OTICE N or SPECIAL MEETING OF THE ERS OF THE irrigation COMPANY A UTAH corporation notice Is hereby given that in pursuance at of a resolution of the board of directors of the melville irrigation company a etab corpor atlon of delta millard county utah adopted at a meeting of the board of directors of said company reg called and duly held at delta millard county utah on the day of february 1933 at the hour of 3 0 clock p an that a special meeting of the stockholders of said melville irrigation company wai called by said board of directors and Is hereby called and will be held at mercer hall in delta mil lard county utah on monday the day of april 1933 at the hour of 2 0 clock p an tor 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 arid particularly article iso no 4 thereof so as to limit the pur suit andor business of said corpor atlon 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 its present interest in the sevier bridge reservoir voir located in juab and san pete counties in the state jarik i ot of utah and its interest in the DPI del ta melville diverting dam and rei in millard county utah and to hold title to all its canals later als gates and diversion and distria 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 pound d and to be impounded in the said reservoirs and bac each h of them and to distribute said water and the use of same to its stock holders andua annual tor for irrigation do bestle and culinary purposes in proportion to the number of shares of stock held by each and to assess the capital stock of the corporation to pay for the operation maintien ance lance and overhead expenses of sal sai 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 or er in person or by proxy all of the stock in said company of record in its his or her name by order of the board of direct dialect ors of the melville irrigation corn com pany a utah corporation dated at delta in millard coun ty utah this dalof febra ary 1933 irvin E jeffery president of said melville irrigation company attest herman W stuck secre tary of said melville irrigation corn pany seal 4 x 3 23 4 13 |