Show NOTICE OF SPECIAL MEETING OF stockholders OF DRY GULCH irrigation COMPANY notice is hereby riven given that a special meeting of the stockholders of the dry gulch irrigation tion company is hereby called and will be held at the roosevelt ward meeting house in roosevelt utah at 1100 a in on the ath day of february 1934 for the imi purpose pose of and acting upon the following matters 1 to amend the articles of incorporation of 0 the company in the following folio wins particulars a to amend article three to fo that the same shall read as to follows ARTICLE THREE duration the time for which said corporation Is to exist is for a period of one hundred years froni from and after its incorporation b to amend article four so that the same shall read as fol lows ARTICLE FOUR purposes this corporation is oi garil zed for the purpose of purchasing condemning leasing ive quiring or constructing dima dams reservoirs canals in ig works oli P power er plants pumping plants transmission lines power systems telephone systems or other systems of communications irilda tion systems drainage dia inage systems and biks oi ks roads buildings water and for the purpose of purchasing condemning leasing or acquiring water vater water right ts land easements and other giop erty incidental or necessary to I 1 nc c cani the purposes of this bior or horation po ration also to operate and maintain all such dams reservoirs canals irrigation works drainage works power sy systems stellis transmission lines telephone systems or other systems of corn com muni cation and pur pumping rilling plants mentioned also 10 lease sell or otherwise dispose of water waler water rights land easements and or other property which it may acquire to generate electric power and furnish the same to its stockholders pumping giants I ants lessees lessels and grantees granlees gran tees for the accomplishment of any of the purposes pui poses or objects of this corporation po ration as in these articles provided notwithstanding a anything n y it h I 1 ii g hebein contained to the central y aster will mil be aie only to the cis of tifis corporation i and for carrying out the poses set foith the corporation corpo ratin i shall sl aall have the power to incur indebtedness n debt edness issue bonds con cont rui with the united states or other parties tor for the purchase acquisition or lease cl cf water highs land easa clients lien ts dams reservoirs cainus irti irrigation gation drainage dra inasa e works pumping plants power systems tums or thereof gatei works and other prop eit y incidental to tho the business of the co coa ro horation alion ration also to contract with w h the united states or other parties ies for tile tho construction of or 01 to construct all such and to do all otner ads acts and things neer s siy S iy to carry on oil the pursuit and business busan ss agreed upon also to mortgage pledge or oth otherwise erwis 0 encumber its property pio plo perty real or per bonal to secure the payment of nr it debts or obligations to sub subscribe scriba for acquire i or own in other corporations or to be organized iv iu purchase its own capital stock to contract for purchase or otherwise acquire and hold both oil leal ical and personal of every kind arid and nature whatsoever evor necessary essaiy or incidental to the gilb n eject pursuit and ani business of thu the corporation to sell mortgage or cr otherwise dispose of its own plop pio erty of df every kind and cha character and to do any ani and all things necessary essaiy to participate either as an ail incorporator or subscriber Fe or holder or owner of tile do capital stack or of any corporation or association organized or to be organize for tile the purpose of pir liasing or acquiring of water water lights dams reservoirs canals power plants irrigation works pumping or power plants and systems and other i from the united states or its or fineis ficele or departments either clither I 1 ii i erectly or through or with any such association or corporation for the construction and erection by it and the acquisition from it of any such danis dams ies I 1 canals power plants ir irrigation iiga t 1 oil works pumping plants water f bolks water wate r rights or interests in I 1 crests or 01 lights therein to enter into contract with tho united states or with any dopart depart ment or officer thereof or airi wiri any pelson firm or to make and deriver deliver its promissory notes guaranties guarantees guaran ties and other obligations gat ions it in such fairn and alp ilp upon such terms and condition condl lions as 10 its blaid of directors may be and appear appeal necessary and proper alq in to secure guarantee or leconie surety for the payin t or performance for mance thereof eor or of any con note or mothr obligation that nuy may be or has leen entered into with the united states or with any ether person perso n firm or corporation in which tha corporation has acquired by subscription or otherwise shar shares es V cf f stock any water water lights tB power or other rights powers property and privileges or in ili or with which it may cooperate by alei pledge e of its securities stock or bonds or by deed oi of trust mortgage or other lien upon 01 any or 01 IIII all of its property real and personal or rights or interests inte les ta therein ei ein n without intending to limit the powers hereinbefore contained the corporation shall have the power to do anything necessary or proper to carry on its business as an I 1 irrigation corporation limited only by the laws of the state ot of I 1 utah and the united states of be equally assessed america this provision for equitable hut but c to amend article five to so I 1 unequal assessments Is s to tako take that the same shall read as tol fol care of situations situation where expenditures lows are made or are necessary ARTICLE FIVE for purposes that aie of benefit headquarters tie e principal to a part only of tile the place of business of said corpora ers era or where existing or future tion shall be at roosevelt dil contracts conti acts with the united states chesne county utah or the laws or regulations of the d to amend article nine EO ea united states now ow or hereafter that the same shall read as fol require unequal assessments or lows where unequal assessments are required ARTICLE NINE KIKE or permitted by the terms meetings the annual and PISO also or conditions of any contract he be special meetings of the tween tile the corporation and any ors ers of the corporation shall bo stockholder held at the general office of tha he k to amend article twenty so company or tat at such other suitably blu that hat the lie same shall read as fol ailace lace as may be designated in the lows botlee of sucu such meetings the an ail ARTICLE TWENTY inal meeting for the donds and mortgages the cor election clec tion of officers and such oth horation po ration shall not issue bonds nor er ar business as shall come before mortgage any of if the pr property 0 perty now it shall be held on the first taos owned or r hereafter aca acq acquired by it day in february of each year at unless such bonds or mortgages 1000 a in notice of all shall hive have been authorized by a meetings of stockholders shall bo be majority of the outstanding stock given as requited by law pro voting at a meeting call vided aided thit notice of special meet ed and held for that purpose pro ii ing lg of tile the stockholders may be vided however that any exten given by mailing a copy of aall sion or renewal necessary or ex notice addressed to the last bedient ped lent ent in the rhe handling of the known address of each stockholm con companas comp anys mallys business such bonds or er as shown by the books of the mortgages as hive once been company at leist least ten tell lays days prior authorized may be renewed by to the date 1 ite of holding such suc 1 l meet the he beald of directors ing 2 to subscribe for aba shares res of e to amend article ten so thill that I 1 stock in the moon lake wa water er the sanio same shall load lead as follows users association or other corporation ARTICLE TEN po ration or association to bo be powers and duties of officers formed for the purpose of dealing the board of directors shall hhall hav bavo with the cie united states to secure power to appoint a secretary the construction by the united Water masters and such other of states or of certain iri irrigation works fibers employees and or agents comprising what is commonly as shall be necessary to carry on known as the moon aloon lake project the business of the corporation and or to make any and all they shall have power to fix the contracts mortgages mo and other of such officers ceis em necessary or desirable p I 1 byees and or agents and n 1 I with said association other corporation make all necessary rules and reg re po ration or association or with lons ions for carrying on of the the united states or with both business of the corporation and for for the pui purpose iose or of participating they shall have power and author in i or 01 securing the construction ity to transact the business and of said project exercise tile the corporate powers kofl of 3 rol for tie the transaction of all the corporation I 1 cucil sucil such business as may be f to amend ai article bicle E levell eleven so 10 I 1 or cr desirable in connection necessary there that tile the same shall read as tol fol with and lor or such other lows low is as may properly come before the ARTICLE ELEVEN ine meeting eting bonds of officers before enter thi 3 special meeting is called in ins upon the duties of their rei in accordance accod e with law aw by order S spec tive offices the directors of the board of Direct directors ois of the rhe shall give a good and sufficient company bond in ili the sum of one thousand dated this loth lay day of january dollars for the faithful 1931 1934 performance of their duties LOUIE GALLOWAY secretary and the treasurer ier shall give a first publication jan 11 1931 bond in such amount not lesa 3 last publication feb 1 1934 than five fire thousand dollars 5 as may be fixed by tile the NOTICE OF SPECIAL MEETING other board lioard of directors bonds filin stockholders OF FA farnsworth officers agents and or CANAL AND RESERVOIR employees may be required and COMPANY notice is fixed in such amount by the board hereby eiven that a special meet of directors as they may see fit inz ing of the stockholders of the g to an amend I 1 end article twelve by farnsworth canal and reservoir eliminating said article in ili its en is company hereby called and t hety from ration said articles of incorporation will be held at the ward mee meeting binm po house in mountain home utah h to amend article Seven tec i at 11 a in on the ati by eliminating said article in its day of february F 1934 for the entirety corporation from said articles of in purpose of consider considering inz and acting upon the following follo winz matters 1 to amend article eighteen so 1 to amend the articles of in that the same shall read as fol corporation of the company in lows the following particulars ARTICLE EIGHTEEN a to amend article four io i 0 the stock of this corporation that the same shall read as fol may be classified into class classes ts lows such as A B C D etc in order ARTICLE FOUR to keep separate tor for assessment purposes this corporation is organized purposes as allowable under the for the purpose of pur provisions of article nineteen chasing condemning leasing ee ce hereof the shares of stock tile the quiring or constructing 1 dams I a ill water of which represented thera reservoirs canals by is carried or used through my any works power plants pumping particular canal or canal system plants transmission lines power j to amend article nineteen so sy systems telephone systems or other that ill the e same shall lead as fol systems of communications iring in igi t lows tion systems drainage systems ARTICLE NINETEEN and works roads buildings wit wat assessments 1 the capital er works and for the purpose of stock of said corporation shall be purchasing pui chasing condemning leasin leasing assessable without limitation in or acquiring water water rights such amounts and at such times land easements and other prop and for such purpose as the board erty incidental or necessary essaiy to ac of directors shall determine from camplisi cam the purposes of this cor time to time and the board of di horation po ration also to operate an I 1 rectors shall have the power to maintain all such dams leser assess its stock or any portion airs duals canals ji ini gation works thereof equitably but the assess drainage works power sy systems need not necessarily be transmission lines telephone systems equal or other systems of comment 2 revenue Il evenue for the me accomplish muni mulli cation and pumping plants of the purpose of this cor heretofore mentioned also to horation Po por ration shall be iaiser lense lease sell or otherwise dispose a from income arising from of water water lights land east ease the carriage rental or delivery r of f mont monti i and or other property prop eity water for irrigation or other pur which it may acquire to gener poses or from the sale cental lontal lease ate ata electric power and furnish the or furnishing otherwise of elec same to its stockholders trie or at other power or 01 power gla plants rits lessees lessels and grantees granlees gran tees for the privileges or irom from any other law accomplishment of any of tho I 1 I 1 I 1 fill ul operations of the corporation 1 purposes or objects of this corb froidl assessments ta against horation po ration as in these articles liro the shares of stock of the wr cor video go oration gyration so far as they may be notwithstanding a n y t h i i g from wile time to time necessary to herein contained to the contri contrady loy meet will wili bo be furnished only to b from assessments against the stockholders or of this corpora the shares of stock of tile the corton potation poi atlon so far as aa they may be and tor for carrying out the purposes from tinie time to time necessary to set forth the corporation meet shall have the power to incur indebtedness 1 the cost of construction debt edness issue wilds bonds contract improvement enlargement with the united states or other betterment repairs operation parties for the purchase and maintenance of the irrigation tion or lease of wate water 1 rights and other works of land easements dams reservoirs tile the corporation or of those canals irrigation works drainage managed controlled operated arks borks or ks pumping plants or maintained by it systems or parts thereof water I 1 2 payments due the united works and other property incidental states under any contract to the business of the c corporation or I 1 or contracts between tile the por po ration atlon also to contract with united states and the corporation the united states or other pait or on payments under any les for tile the construction of or to contract conti act between the united construct all such works and to it states slates and other parties do all other acts and things neca which are are assumed or sary to carry on the pursuit and guaranteed by the corporation business agreed upon also to mortgage pledge or otherwise 3 deficiencies caused by encumber its property prop eity city real or personal the failure of same of the to seccie tho the payment of stockholders of the corporation its it debts pr obligations to pay assessments upon to subscribe for acquire holl their shares beares of stock or own stock in other corporation is 4 any and all aall lawful obligations organized or to be organized to lo ligat ngai ions of 01 the me coi horation po ration purchase i its own capital stock c assessments against the out to contract for pa purchase i or nr oth standing shares of stock for the berwise acquire and hold property rising raising of revenues as aforesaid both real and |