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Show NOTICE NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF PLEASANT GROVE IRRIGATION IRRI-GATION COMPANY NOTICE is hereby given that a special meeting of the stockholders of PLEASANT GROVE IRRIGATION IRRIGA-TION COMPANY is hereby called and will be held In Pleasant Grove. Utah, High School Auditorium at 7:30 o'clock P. M. on the 10th day of October, 1937, for the purpose of considering and acting upon the following fol-lowing matters: 1. To amend the Articles of Incorporation In-corporation of the compnny in the following particulars: (a) To amend Article V by the addition nt the end thereof of the following: To subscribe for, acquire, hold or own stock In other corporations organized or to be organized, nnd to purchase Its own capital stock. (b) To amend Sec. 1 of Article XIII so that the same shall read as follows: The stock of this corporation shall be assessable without limitation In such amounts nnd nt such times and for such purposes as the Board of Directors shall determine from time to time, and the Board of Directors shall have the power to assess the capital stock or any portion thereof equitably, but the assessment need not necessarily be equal. 2. To consider the matter of subscribing sub-scribing for shares of stock In the Provo River Water Users' Association Associa-tion or other corporation or association associa-tion organized, or to be organized, for the purpose of dealing with the United Slates to secure the construction con-struction by the United Slates of certain irrigation works, comprising what is commonly known as the Deer Creek Division of the Provo River Project, andor to make any and nil contracts, mortgages nnd other Instruments necessary or desirable de-sirable with said association, other corporation or with the United States or with both for the purpose of participating In or securing the construction of said project. 3. For the transaction of all such business as may be necessary or desirable de-sirable In connection therewith, nndor such other business as may properly come before the meeting. This special meeting Is called In accordance with law by order of the Hoard of Directors of tho company. Dated this Kith day of September, A. D. 1937. JO.'IKPIt LAH-flKN, Secretary First Publication, September 24, 1937 Last Publication, October 15, 1937 |