The Imperial press., 1905-06-17
Proceedings of imperial Water Com-
 pany No.

Regular meeting of the Board of Di- reCtUrs Ol Imperial Water Co. No. 1 was held in cOmpany's office June 7, 1905, al members Ol the buard being present.
 Minutes Of meeting of May B, 1905, were read and approved. Minutes of called meeting, held May lG, 1905, were then read, Whpreupon Mir. Edgar moved tuat the actions Oi the buard Ou the ,queatlons of bonding Imperial Water Go. 1 for $25O GOO und incrcasi z the capital stock of lmlerIal Water Go. No. 1 be rcCOnsidered. The motion carried.
 Mir. Ulrrv introduced the following:
 W hrrVas, the coalitions making it necessary for calling d st ckhulders meeting for the purpose ol voting on tie question ol bonding Imperial Water Go. Nc. ] for S25O,0OO having changed now move that the following original qu, S. lion he laid on the table:
 "ResoIvrd that a special meeting of the stockholders of Imperial Water Go. No. he called for July l@, 1905, at 10 o'clock d. m., to be lcld at tIe com nany's office in lnperIal, county "f san Diego state of California;, for the pur- pose of voting upon the question of b.nd- ing Imperial Water G.. Nu for $25O- OOU for the benefit and protection of lLe Imperial canal sN sNstrn." Carried.
 N hr,eUpun Mr. Edgar moved he lol- lowing, Whlch was second d hy Mr. Van Horn Because conditions W llich Hp, med tu make lt nee, ssary iu, the calling ul a StUckhU.dels' meeting Oi In!uIiul Water G.. No. tO vote upon he Qu' Stiun.uf increasing the capital stock 'l Impt rial N ater Co. No. from IOO,UO0 shares to l5O ,OOO shares have changed, l now move that the following original question be laid upon the table:
 "Resolved, that special meeting of the stockholders of Imperial Water Co. No be called for July 19, 1905, at 8 o'clock p. m., at the company's office in Imperial, county of San Diego, state of California, for the purpose of voting on the question of raising the capital stock of Imperial Water Co. No. l from 1OO,- 900 to l50,00O" Carried
 MT. Wores, stock holder, then ad- dressed the board in regard to his alleged claim against the company, because his land, which is located in what is known as Mesquite lake, has been flooded.
 Whereupon Mir. Ulrey moved that we pay Mir. Wores $l60 for his relinquish- ment on certain lands in Mesquite lake and to release Imperial Water Go. No. from any liability Tn regard to damage" Carried. The meeting then adjourned until l.: 30, when several commuui icatious were read by the Secretary.
 The question of removing stock which had been previously located to give place for other stock location having been dis cusscd at some length the following res olution was made by Mir. Ulrey and seconded by Mir. Edgar:
 Resolved, that our president be in- structed to take up the matter of remov- ing and relocating stock with our attor- ney, when next in Los Angeles and pre- sent to him all of the facts concerning the matter, al get written opinion as to the action of the board necessary in the premises for the best cunsrrva- ton of the best interest of the stock holders of Imperial Water Co No l.
 On moli"n the board adjourn,d 10 June 30, 1905, which meeting be made to take the place of tI,e regular meeting in July, and aft which time amy and all business which may come before any regular meeting of the board will be taken up. l.. lt. BVKER, Sec'y.