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Show THE DAVIS AND WEBER COUNTIES COUN-TIES CANAL COMPANY, SPECIAL MEETING OF STOCKHOLDERS. Notice is hereby given that a special spe-cial meeting of the stockholders of The Davis and Weber ounties Canal Company will bo held at tho Court Room of Judge Howell's Division of the District Court In the Court Houso In Ogden ity, Weber ounty, Utah, on Saturday, the 6th day of July, 19T2, at ten o'clock A. M., with the object and for tho purpose of considering and acting act-ing upon: ( FIRST A proposed amendment to article fifth of the articles of Incorporation In-corporation of said company so that said article will read substantially as follows, to-wlt: "ARTICLE FIFTH: The business of this corporation shall be to appropriate appro-priate or acquire, by purchase or otherwise, oth-erwise, own, hold. U6e, buy, sell, lease and dispose of water and water rights for irrigation, power, manufacturing, mining and domestic purposes and uses and for any and all other purposes pur-poses and iiEcs for which water may be appropriated and used, whether similar to tho purposes and uses herein here-in enumerated or not, to construct, acquire, by purchase or otherwise, and to own, hold, control, maintain and operate canals, water ditches, flumes, pipe lines, reservoirs, dams, and all other means or appliances which. In the opinion of the board of directors, may be necessary, convenient or appropriate ap-propriate for the diversion, storage, conveyance and use of water and the use aud enjoyment of Its water Tights and the prosecution of the business of the corporation; also to construct or acquire, by purchase, lease or otherwise, oth-erwise, arJ to own, hold, control, lease, maintain and operate a power plant or power plants for the generation of electricity and electrical energy for use by It for manufacturing, milling, power, lighting or other purposes and for sale, or exchange, together with such transmission Hue or lines and all such other structures, means and appliances as tho hoard of directors may, from time to time, deem necessary, neces-sary, proper or convenient for the prposo of carrying on the business herein provided for or for the promotion promo-tion of the business interests of tho corporation; also to buy, sell and exchange ex-change electrical power or energy for any and all purposes whatever. For the purpose of carrying on and promoting the business of the corpo- |