Show to the stockholders NOTICE of the mountain water flume irrigation company a corporation you are hereby notified ahat a caal meeting of the stockholders of the mountain water flume irrigation company corporation has been called by the president and board 0 directors of said company for and will be held on wednesday the day ot march 1904 at 2 p m at the residence ot hyrum roylance in north ogden weber county state of utah for the purpose ot 1 considering and voting upon a proposition to amend article six ot tho articles of incorporation 0 said company so that the capital block of the corporation shall be increased from elx thousand six hundred dollars to ten thousand dollars the number ot shares of stock increased from to declaring the new glock the increase to be treasury stock and subject to sale by the board ot at not leas than its par latue to pay the debts and obligations ot the company and to further develop and improve the companas comp anys property 2 considering and voting lire approval of the bylaws by laws heretofore enacted by taft board 0 directors and 3 transacting any other business that may properly be brought before the meeting dated at north weber county utah february GRORGE STOREY president of the mountain water flume irrigation company a corporation po ration date of first publication february date of last publication march sand |