Show SPECIAL stockholders MEETING notice is hereby given that a meeting of the stockholders of the bear river valley orchard company a corporation po under the jaws aff utah is hereby called to meet at the onice of the company no 2382 washington avenue ogden utah on wednesday th e day of may 1902 at 11 a in of said day for the purpose of transacting the following to avit 1 to elect a full board of directors of said corporation the date of the regular annual meeting having passed without such election 2 to consider and pass upon the matter of the claim of william 31 bradley receiver of the bear river irrigation and ogden water works company for and on account of monies heretofore laid out and expended on behalf of the corporation to settle and agree upon the amount of the same and the interest thereon to authorize and empower the board of Director execute the note or notes of the corporation and to execute the mortgage or deed of trust of the corporation i to secure the same 3 to consider and pass upon alio question of a contract to be entered into between the corporation and W M bradley receiver aforesaid for the advancing of such monies as may be needed by ali corporation and the doing of such work and labor and the furnishing of such materials as may be needed by the corporation in its business 4 to consider and pass upon aho question of amending the articles of incorporation of the company s as to render the stock thereof assessable 5 to do such kotlier business as might properly come before a regular annual meeting of the stockholders of the corporation C IL president W M bradley receiver of the B R I 1 0 W W co the owner and holder of more than two thirds of the stock of said corporation |