Show NOTICE OF SPECIAL MEETING OF THE THU stockholders OF THE DESERET irrigation COMPANY A UTAH corporation notice Is hereby given that in pur of a resolution ol 01 the board of directors of the deseret irrigation company a utah corporation ot of des eret millard county utah adopted at a meeting ot of the board ot of directors of said company regularly called and duly held at deseret millard county utah on the ath day of december 1933 at the hour ot of 2 0 clock pm pin that a special meeting of the stock holders of said deseret irrigation company was called by said board of directors and Is hereby called and will be held at the deseret meeting house in deseret millard county utah on monday the day of january 1934 at the hour ot of 10 0 clock a m tor foe the purpose ot of con si dering and voting upon the follow ing proposition A to amend the articles of in corporation of said deseret irrigation company and particularly article no 2 thereof so as to extend the time of duration or corporate exist ence of this corporation from a per lod of fifty years from and after the date of its incorporation to a period of ninety nine years from and after the date of its incorporation and to amend article three thereof as amended so as to limit the pursuit and business of said corporation strictly to irrigation purposes and divest the corporation of all powers except the power to operate and unction function as a mutual non profit lr ir gatlon I company by holding title to 0 o its present interest in the sevier bridge reservoir located in juab and san pete counties in the state of utah and its interest in the gunnison bend reservoir in millard founty utah and its interest in all of its present diverting dams darns gate gates agals and irrigation system all atad ib iti millard county utah and to hold title to all the water rights and right to the use of the water now owned by it in the sevier river in the state of utah and including the water right owned by it impounded and to be impounded annually in said reservoirs and each of them and to distribute the waters impounded and to be impounded and its direct diversion right and the use of the same to its stock holders annually tor for li domestic and culinary purposes in proportion to the number of shares of stock stoc k held by each and to assess the capital stock of the corporation to pay for the operation maintenance and overhead expenses of said corporation the interest and principal of its existing bonded indebtedness and all bonded indebtedness or other in debt edness hereinafter incurred and for all other lawful 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 either in person or by proxy all 0 of the stock in said company of record in his or her name by order of the board of directors of the deseret irrigation company a utah corporation dated at deseret in millard county utah this ath day of december 1933 N L peterson president of said deseret irrigation company attest G U J ellason secretary of said deseret irrigation company SEAL ax jan 4 1934 jan 25 1934 |