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Show il 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, 1 '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 company in the following particulars: (a) To amend Article V by the addition at the end thereof of the following: TO subscribe for, acquire, hold or own stock in other corporations organized or to be organized, and 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 and at 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 sub-' sub-' scribing- for shares of stock in tlic 1 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 States to secure the construction con-struction by the United States of certain irrigation works, comprising what is commonly known ns the Deer Creek Division of the Provo River rroject, andor to make any and all contracts, mortgages and other instruments necessary or desirable de-sirable with said association, oilier 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 nil such business as may be necessary or de-sh'Rblo de-sh'Rblo in connection therewith, andor such other business ns may properly come before the meeting. 'This iipcelnl meeting is called in n.ceonlance with law by order of the Board of Directors of the company. Dated this Kilti day of September, A. D. 1937. JOKNIMI LATiSKN, Secretary First Publication, September 24, 11)37 Lust Publication, October 15, 1937 |