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Show NOTICE OF SPECIAL MEET-1 "1 INO- OF the STOCKHOLDERS CF THE ROCK DAM IRRIGA-T10N IRRIGA-T10N COMPANY TO CONSIDER CON-SIDER and VOTE UPON PROPOSED PRO-POSED AMENDMENTS TO AR- - nCLE V. AND ADDITION OF : A NEW ARTICLE NO. XV. OF ; AND TO THE ARTICLES OF INCORPORATION OF THE ,n F.OCK DAM IRRIGATION ';' COMPANY. j Notice is hereby given that a .fecial meeting of the s'.ockhold- i t.T of the Rock Dam Irrigation Company is hereby called to be 2 zt'A a the City Hall of Moroni ; City, in Moroni City, Utah on tie 7th day of April. 1941 a: Ine h:ur of 2 o'clock P. M for the ; iciowir.g purposes: I To cooi.der and vote upon a proposal to amend Article V of lie Articles of Incorporation of , the Rock Dam Irrigation Company Compa-ny ar.d to add a new Article No. XV. to said articles so that wnen aaesded said Article V. and the ; aided Article XV. shall be and read as follows: i ARTICLE V. That the pursuit and business ; of this corporation shall be: i (a) To own, use, manage, con- ' to!, operate, distribute, mam- 1 taa, purchase or otherwise ac- ' S'Jtre water and water rights Tor j irrigation ar.d domestic purposes 1 'or its stockholders, and to own. 'e, manage, control, operate and : construct irrigation w-orks, ca-1 -ais, ditches convenient to carry ! the purposes and objects of; e corporation. ft) To acquire, subscribe for, ' ?'3, hoid, control and vote stock j j a other irrigarion or reservoir i companies which have been or; 7 be incorporated. , (c) Jo enter into contract with i"Je i"nite States of America, ; IT'S State of Utah, any municipal i corporation, or any person, firm 0" corporation to construct PJJps, power lines, reservoirs ' to acquire by purchase, ups, engines, power lines, elec- i 'C energy and all necessary and ! -tvenient facilities to increase ' water and water rights of tne j wrporation for the benefit of the Holders. (dj To make and deliver its Poaussory note or notes and : '-"er oohgations in such -form ; a upon such terms and condi-1 as its board of directors' fay deem necessasry and proper j 'he purpose of acquiring addi-; water and water rights or i swerving money for carrying: 'If. P'oses and performing .;'e obligations of the corpora- i 'on. j (0 To buy, sell and exchange a-er, water rights, and land' necessary to carry out the ob-ation ob-ation Ptoses of the corpor- ARTICLE XV. havf j rd of du":to" shall to m-1f hereby given power juJt e a11 necessary nUes, reg-M reg-M T and by-la A's to carry V0 au Purposes of the corpoia-L corpoia-L and to employ all necessary to rl servants and employees virC"orm the work of the cor-raaon, cor-raaon, fix .their duties and ijvZ t0 terinate their em-i!n7ent em-i!n7ent and discharge all such n",1. rvants and employees. K D 1941 iS 13tH day f March' faSy Da:vi IRRIGATION COM- By John W. Irons, At-.e. President. 'Ai') BradIey. Secretary, kate of f 1441 51 P"31'031'0". Marcn |
