Show 1 OF A MEETING OF OP stockholders OP OF till DESERET irrigation COMPANI 1 A UTAH ob 01 DESERET UTAH NOTICE ia is hereby given that in pursuance of a 4 resolution of the board of directors of the said des eret irrigation company a corpora tion of deseret utah regularly call ed and duly held at deseret in mil lard county utah on the day of february 1937 that a special meeting of the stockholders of said deseret irrigation company was call ed by the board of directors and Is hereby called and will be held at the ward hall in deseret millard coun ty utah on monday the day of april 1937 at 10 0 clock a in tor for the purpose of considering and vot ing upon a proposition to amend the artie articles les of incorporation of said corn com pany and particularly article 10 thereof as heretofore amended so as to provide for the election at the annual meeting to he held on the last monday in january 1938 of three directors to serve for a term of one year and biennially thereat ter for the election of three directors to serve for a term of two years and until their successors are elected and qualified and for the election of two directors and one secretary to serve tor for a term of two years and blen bien tally thereafter for the election of two wo directors and one secretary to serve tor for a term of two years and un til il their successors are elected and qualified so that article 10 as and when amended will read as follows ARTICLE 10 at the annual meeting of the stock holders of this company to be held on the last monday in J january 1938 three directors shall be elected to serve tor for a term of one year and bl bi enni enn lally ally thereafter three directors shall be elected to serve tor for a term of two years and until their success ore are elected and qualified and at t the he said annual meeting ot of the stock holders to be held on the last mon day in january 1938 two directors and one secretary shall be elected to serve tor for a teri ter i of two years and thereafter two directors and one secretary shall be elected to serve for a term of two years and un til their successors are elected and qualified the annual meeting of 0 the stockholders shall be held on the last monday in january in each and every year hereafter as such time and place in millard county as the board of directors may determine notice of the time and place of hold ing said annual meeting shall be div en by the secretary as provided by law and the articles of In corpora tion at least ten days previous to the day fixed for holding the annual meeting and for the transaction of such oth er and further business as may properly come before tle fore said meeting by order of the board of direct ors of said company DATED at deseret millard coun ty day of february 1937 N L peterson president E J ellason secretary ax 1st pub mar afar 11 final apr 1 37 |