The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-11-18
STOCKHOLDERS MEETING.

NORTH JORDAN IRRIGATION COM
meeting-Notice is hereby given that on i
the 9th cay of November, 1906, at II
o'clock a. m, at the ward house in Tay-
louisville. Salt Lake county, state of Utah.
a special meeting of the stockholders of
the North Jordan Irrigation company will
be held for the purpose of considering the
following amendments to the articles of
associa ton of this company, tO-wit:
Article 3.-Amended to read as follows:
This association shall continue to exist
for period of fifty years from the date
hereof
Article 7-Amended to read as follows:
The private property Of the stockholders
OF this association shall not be liable for
its corporate debts CT obligations
Article S.-Amended to read as follows:
The officers of this association shall con-
sist of a board of five trustees, a secre-
tary and treasurer; the trustees shall elect
a president and vice president by and
from their own number.
Article I1-Amended to read as follows:
The annual meetings of stockholders of
this association will be held on the last
Monday of October between the hours Of
10 a. m. and D. m. and the election Of
officers shall take place biennially at such
meetings Notice. ny mall OF which shall
be given by the secretary TO each stock
holder at least ten days previous to said
time.
Article 12-Arhended to read as follows:
ANY officer may resign by filing a writ
ten resignation with the secretary of this
association. and any officer may be re-
moved for cause by a two-thirds vote of
the stockholders present at any duly call
Article l4.-Amended TO read as follows:
The trustees may fill vacancies in the
hoard of trustees and also in case of
vacancy in the offices of secretary and
treasurer.
Article 1e-Amended to read as follows.
The board of trustees shall adopt such
bylaws for the government OF this asso-
them; provided. however, that no bylaw
shall be binding upon this association,
without first having obtained the approx
al bv a twO-thirds vote Of the stockhold-
ers present, at a regular annual or spe-
ofalIv called meeting
Article 1S.-Amended to read as follows:
This agreement may be changed or
amended In way or manner as provided
for by law.
t.cIes of incorporation as follows:
Whereas. heretofore at various times
amendments to the articles OF mcoTpora-
-. of fhis cor1pany have at a regular
.;,,r- Of the stockholders. called for
that nilrpose been amended. and the said
.noendmerts have not been filed in the Of
g. ~ the county clerk and secretary of
re % &c provided by law, or. if so filed
hive been lost, and are not now on rec
ord: and IT. -,
.,,ch amendments have been so regularly
adonted, as shown by the records of tbe
sttockhoiders' meetings of this company
acted upon such amendments as valid
Now. therefore. al acts, proceedings and
things that have been done by this COR
poration in pursuance OF said amend
n,ents. which were so made and not re-
corded or lost, and which have been reeu-
Iarlv taken pursuant to such amendments
which have not been recorded, or have
become lost are hereby validated and
confirmed and adopted as the acts and
doings OF this corporation.
l. al 70
board of directors to sell or lease ONE
third Of the company's interests in Utah
lake. and in the pumping plant. as thev
see fit. A full representation of the
stockholders > requested. BY order of
the board of directors.
w II. HAIGH, President.
w HORNE Secretary.
Dated TaylorsvIIle, Utah. Sentenber
18th, 1906.