Show Notice To All Stockholders and Creditors Creditors Creditors Cre Cre- MANTI IRRIGATION AND RESERVOIR COMPANY WHEREAS the Manti ManU Irrigation Irrigation Irrigation gation and Reservoir Company Compan period of duration has expired by the laws of the State of Utah and WHEREAS it Is the duty of the existing Corporation DIrectors Di Directors Directors DI- DI rectors to dissolve the corporation corporation corporation corpor corpor- and act as trustees for stockholders and creditors and generally to conduct the cor- cor 11 u i lu w pi expedite the winding up of ot the corporate business and WHEREAS a new corporation to be known as Manti ManU Irrigation and Reservoir Company will be organized in the State of Utah and will have a similar purpose and object ct as the Manti ManU Irrigation Irrigation Irrigation gation and Reservoir Company and WHEREAS the undersigned Board of ot Directors as trustees trustees trustees trus trus- tees aforesaid believe belleve that it would be for the best interest of all the stockholders In Manti ManU Man Man- ti U Irrigation and Reservoir Company to transfer the assets of the discontinued corporation to the new corporation in consideration consideration consideration con con- of the Issuance of shar chire c c to tn In fn tha u u same ratio as the ownership p pin in the old corporation NOW THEREFORE Notice is hereby given to all shareholders shareholders shareholders share share- holders aforesaid and to the creditors of ot the above corporation corporation corpor corpor- that a stockholders meeting meeting meeting meet meet- ing of Manti ManU Irrigation and Re Reservoir Reservoir Reservoir Re- Re Company will be held at the Manti City Hall Manti ManU Utah on April 13 1970 at pm p.m. for the purpose of authorizing and confirming by stockholder action the transfer by the Directors of Manti Ir- Ir I. I J 1 ri L I L nt V VOU L v pany of all its assets and liabilities lia liabilities lia- lia to the new company known as Manti Irrigation and Reservoir Company a nonprofit nonprofit nonprofit non non- profit corporation in consideration tion of the issuance of shares in the new company on the same ratio as the shares were owned in the old company Dated this day of March 1970 Pres and Director Grant Dyreng V V. V Pres and Director Perry Perry Perry Per Per- ry Eliason Sec and Director Ray P. P Cox Director Don Barton Director Grant Cox Published in the Mantl Manti Messenger Messenger Messenger Mes Mes- March 26 1970 and April 2 1970 |