Show NOTICE OF SPECIAL MEETING OF I 1 THE stockholders OF THE I 1 DESERET irrigation COMPANY A UTAH corporation notice Is hereby given that in pur of a resolution of the board of directors of the deseret irrigation company a utah corporation of dea des eret millard county utah adopted at a meeting of the board of directors it f said company regularly called and duly held at deseret millard county utah on the ath day of december 1933 19 3 3 at the hour of 2 a clock pm p in that a special meeting of the stock holders of said deseret irrigation company was called by said board at if directors and is hereby called and vill be held at the deseret meeting louse in deseret millard county utah on monday the day of 1934 at the hour of 10 a clock a in tor for the purpose of con and voting upon the follow ng 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 nee nce of this corporation from a per lod ad of fifty years from and after the date of its incorporation to a period of ninety nine years from and after the date of ita 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 function as a mutual non profit ir company by holding title to 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 gun nison bend reservoir in millard county utah and its interest in all of its present diverting dams gates canals and irrigation system all located in millard county utah and to hold title to all the rights and right to the use ot 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 for irrigation domestic and culinary purposes in proportion to the number of shares of stock held by each and to assess the capital stock ot of the corporation to pay tor for the operation maintenance and overhead expenses of said corporation a the interest and principal of 0 its existing bonded indebtedness and all bonded indebtedness or other indebtedness debt edness hereinafter incurred and for all other lawful purposes 13 for the transaction of such other and further business as may properly come before said bald meeting all stockholders of record la in said company at the time said meeting Is held will be entitled to vote either in person or by proxy all of the stock in said company of record in 10 bis his or her name by order of the board of directors direct ora of the deseret irrigation company a utah corporation dated at deseret Oe seret in millard county utah this ath day of december 1933 N L peterson president ot of said deseret irrigation company attest E J ellason secretary of aid said deseret irrigation company SEAL ax iljan jan 4 1934 jan 25 1934 |