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Show NOTICE OF SPECIAL MEETING OF THE STO( KIIOI.DEKS OF I PLEASANT GKOVH IHUI-GATION IHUI-GATION COMPANY NOTICE Is hereby nlven that n 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'chx k 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 company In the follow ing part leulars: in; To amend Article V by the addition at the end thereof of thr following: To subscribe for. acquire, hold or own stock in 01 her corporation-; organi.-ed or to be oivaiiied, and to pun huso lis own capital slock. (b) To amend S-c. 1 of Article XIII so that the same shall read as follows; The slock of this corporal ion shall be assessable without limitation in such amounts and at such times and for such purposes as the Board of Directors shall determine from time to time, and the Hoard of Directors shall have the power to assess the capital slock or any portion thereof equitably, but the assessment need not necessarily bo equal. 2. To consider the mailer of subscribing sub-scribing for shares of slock in the Provo River Water Users' Association Associa-tion or other corporal Ion or association associa-tion organized, or to be organized, for the purpose of dealing with the United Stales to secure the eou-;;l eou-;;l ruction by the United Slates of certain Irrigation works, comprising what is commonly known as the Deer Creek Division of the Provo River Project, imdor to make any and nil conlraols, mortgages and other Insl nimenl:; necessary or desirable de-sirable wllh said association, other corporation or with Ibe United Stale;; or wllh both for the purpose of purl ielpal log In or securing the eonsl riiel.lou of said project. .1. For the transaction of all such business as may be necessary 01' desirable de-sirable In connection Iherevvil.b, andor such other business as may properly come before the Hireling. This special meeting la called In accordance wllh law by older of the Hoard of Directors of the company. Dated this lOlh day of September, A. 1). 11)37. .lo.'llsl'll I.AH.-'.lsN, f'.ecrefary First Rubllcallon, ( '.epl ember 24, 1937 Last Publication, October 15, 1937 |