Show 1 OF A OF THE stockholders OF THE DESERET IRRIG irrigation 11 1 1 I 1 TAH CORPOR VT OF DESERET UT ill NOTICE Is hereby given that in pursuance of a resolution ol 01 the board of directors of the said des eret irrigation company a corporation of deseret utah regularly called and duly held at debret in millard county utah on the day of april 1938 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 may 1938 at 10 0 elock a in tor for the purpose of considering and vot ing upon a proposition of exchange ing with the piute diute reservoir and ir company a utah corporation cop oration of sevier county utah sixty five lundien acre feet annually of its stored water mater in the plute res andor sevier bridge reser voir both reservoirs being located along the natural channel of the se vier river in the state of utah tor for tour four tho asand 4 sl glares ares of the capital stock ct cf the said deseret ir company and all of the capital stock and all water rights ot of tl it e wellington irrigation company a utah corporation and d 10 0 0 0 0 00 0 in cash and further authorizing the board of directors of this corn coppi pany to do any and all other things necessary proper or adient or which the board of directors deem advisable to consummate and carry into effect said exchange including the power to make any and all con tracts de ds and other instruments for that purpose which they deem necessary or advisable with the said piute diute reservoir and irrigation corn com pany and any and all other corporations interested in said reservoirs andor either of them and receive for or this company for said sixty five hundred acre feet of water annually assignments of said water stock and such other deeds or in st as they may deem necess ary and reo receive ive and receipt for said 10 00 cash and to transact such other business as may properly come before said meeting dated this day of april 1938 N L peterson all president resident attest E J ellason secretary ax may 5 19 1938 |