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Show NOTICE OF SPECIAL MEETING MEET-ING OF th STOCKHOLDERS OF THE ROCK DAM IRRIGATION IRRIGA-TION COMPANY TO CONSIDER CON-SIDER and VOTE UPON PROPOSED PRO-POSED AMENDMENTS TO AR-TICLE AR-TICLE V. AND ADDITION OF A NEW ARTICLE NO. XV. OF "V AND TO THE ARTICLES OF H INCORPORATION OF THE li! ROCK DAM IRRIGATION -3 COMPANY. 'i Notice is hereby given that a J special meeting of the stockhold-, stockhold-, e--s of the Rock Dam Irrigation Company is hereby called to be ; heid in the City Hall of Moroni City, in Moroni City, Utah on te 7ih dav of April 19-11 at Uie hour of 2 o'clock P. M. for the "r following purposes: To consider and vote upon a proposal to amend Article V of us Articles of Incorporation of the Bock Dam Irrigation Company Compa-ny and to add a new Article No. XV. to said articles so that when amended said Article V. and the idded Article XV. shall be and read as follows: ARTICLE V. That the pursuit and business f' of this corporation shall be: Z (a) To own, use, manage, con- j ;; twl, operate, distribute, main- i - tain, purchase or otherwise ac- q'oe water and water rights for j .gation and domestic purposes j fcr its stockholders, and to own, j A use, manage, control, operate and, ' construct irrigation works, ca-. t.. sais, ditches convenient to carry : zj on the purposes and objects of Y the corporation, jjj (c) To acquire, subscribe for, own, hold, control and vote stock in other irrigation or reservoir j companies which have been or ; .J nay be incorporated. rT (c) To enter into contract with &e United States of America, , tee State of Utah, any municipal corporation, or any person, firm I or corporation to construct Pumps, power lines, reservoirs to acquire by purchase, ; pumps, engines, power lines, elec-, .j trie energy and all necessary and i ! convenient facilities to increase j . me water and water rights of tne corporation for the benefit of the stockholders. W) To make and deliver its 'A Pwussory note or notes and S '"'!fr ooliSa':ions in such form nd upon such terms and condi-tons condi-tons as its board of directors A f13 ewi necessasxy and proper '-i' t!!e PurPose of acquiring addi--'5 W4ter an water rights or i j. f'ing money for carrying J M the purposes and performing jne obligations of the corporate corpora-te ton. (0 To buy, sell and exchange : "er, water rights, and land 10 carry 0X11 the ob" C id purposes of the corporation. corpor-ation. , ARTICLE XV. iJ rt of directors shall H r"'6 "d are hereby given power j 3 ake aU necessary rales, reg-J reg-J r'tl0.l;s and by-laws to carry kjj J1 a" Purposes of the corpoia-.and corpoia-.and employ all necessary J I servants and employees p LP!?'i0rm work of the cor- PWation, fix .their duties and W and to terminate their em- sert 31x1 discharge all such 8f,T,Jservants and employees. An, this 13th day of March, SSy dam irrigation COM- : By John W. Irons, Ahest- President. KEAL) Bradley' Secre,tary- p "l3 flrSt PUDlication- Marcn |
