The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-11-28
STOCKHOLDERS, MEETING.

NORTH JORDAN IRRIGATION cox
paily:-NCtlee OF special stockhc dess'
eOslls-Notlce IS hereby given thai or
me 18th cay Of November 1906 ct J.
O'Clock a. m. at the ward house in Tay-
lersViiie, Salt Lake county, state of Utah.
4 speclal meeting of the stockholders OF
Tie re NOFth JORDAN irrigation company will
DC held Tor the purpose OF considering tn
lolioMlnS amendments 10 the articles OF
assoeia ton OF this, company, to-wit:
Article 3-AmendeG to read as follows:
This association shall continue 10 ex:sf
Tor period OF fifty years from the date
Article 7-Amended to read as follows.
Inc private property OF the Stockholders
&C this association shall not he liable for
Is corporate debts or obligations
Article S-Anended 70 read as follows:
The officers Of this association shall con-
sist Of a board Of five trustees a eecre-
tatT and treasurer; the trustees snail eIec-
6 president and vice PRESIDENT b. ard
from their own number.
Article 11-Amended to read as foIiov-e,
ne annual meetings Of stockholders %
his association win be held on the last
Monday % October between tire hor-s or
ID 9. n. end J. m. and the election ~
CIficers snail t. Ike place bienOialiy at such
meetings. Notice. by mali. Of which sceii
be given BY the secretary to each stock
time -''''
Article 12.-Amen5ed 20 read a. soilovs.
Any officer may resign by filin., 4 viii.
ten resignation with the secretarv OF th5s
association Snd any officer r11v no re
moved for cause by a tvvo-thirds voie -
the stockholders present az any duly cali
ed meeting.
Article 1L.-AmenCed 20 read as follows.
The trustees may fi1 vacancies in ~.
board Of trustees and also in case OF a
vacancy in the Offices of secretary AMI
treasurer.
Article 15.-Amended 20 read ae follow.
he board Of trustees shall 7Gopt ,.-,,.,
bylaws fCr the government OF this assc-
c;stion rs may be deemed necessary h.
them; provided. however that no b!.-'s-g
stall be binding upon this associatiC-.
without first having obtained the APPROX
a.. BY two-thircs vote OF the stoclsh0id-
eTs present. at regular annual or srs-
Cialiy called meeting
Article 1S.-Amended te read as follows
This agreement may be changed o.
amended in way CT mannc- as provided
That Article No. 90 be added II said a.
t:cies Of incorporation as follows:
Whereas, heretofore at various time
amendments to tho articles Of incornora-
ton of this company have a a regular
meeting Of the stockholders. called 70
that purpose. been amended. and the said
amendments have not been filed in the o.
flee of the county clerk and secretR,-.- o.
STATE as provided by law. or IL 50 r.Iss
have been lost, and are not now On rec
where's. this corporal Hon h-=.. af,s-
such amendments have been 80 regularly
ADOPTED. as shown bv The records OF the
stockholders meetings az this conpary
acted upon such amendments as valid
Now therefore. all acts. proceedings ami
things that have been done by this Coz
ro-atien in pursuance Of said amend
irents which were so made and not re
corded or lost. and which have been rem
IarIv taken pursuant to such amendments
which have nos been recorded, or have
become lost. are hereby validated and
confirmed and adopted as the acts and
doinSs of this corporation.
1t is also proposed to authorize the
board of directors to sell or lease one
third of the cOmpany's interests in Utah
lake. and in the pumping plant, as thew
sac fit A full representation of tn.
stockholders ) requested BY order Of
the board of directors.
w. IT. HAIGH, President
w. ] HORNE. Secretary.
Dated TaylorsTille, Utah. September
18th. 1906.