The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-12-01
sTocKHoLDF7s' MEETING.

NORTH JORDAN IRRIGATION CON-
pany.-NCuce of special stockholders
meetjng-Notice IS hereby given that on
the 9th cay of November. 1906, at IL
o'clock a. m, at the ward house In Tay-
louisville, Salt Lake county, state of Utah,
c 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
association 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.
The private property Of the stockholders
OF this association shall not be liable for
fits corporate debts or obligations
Article S.-Anended 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 u-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, by mail, OF which shall
be given by the secretary to each stock
holder at least ten days previous TO said
Article I2-Amended 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-thiPds vote OF
the stockholders present at any duly call
ed meeting.
Article I4-Amended to read as follows:
! The trustees may fill vacancies In tbs
board Of trustees and also In case Of
vacancy in the offices OF secretary and
Article Is-Amended to read as follows:
The board Of trustees shall adopt such
| bylaws for the government Of this asso-
citation as may be deemed necessary by
them; provided. however that no bylaw
shall be binding upon this association,
without first having obtained the APPROX
al by a two-thirds vote OF the stockhold-
ers present, at a regular annual or spe-
cially called meeting.
Article 1s.-Amended 10 read as follows:
| This agreement may be changed or
amended in way or manner as provided
That Article No. 20 be added to said ar
ticles Of incorporation as follows:
Whereas, heretofore at various times
| amendments to the articles of incorpora-
| ton Of this company have. at regular
meeting of the stockholders. called for
| that purpose, been amended, and the said
| amendments have not been filed in the Of
! flee of the county clerk and secretary OF
| state as provided by law. or, If so filed
have been lost, and are not now on rec
Whereas, this corporation has. after
| such amendments have been so regularly
/ adopted, as shown by the records of the
/ stockholders meetings of this company
/ acted upon such amendments as valid
Now. therefore all acts, proceedings and
| things that have been done by this cor
Do-afiOn in pursuance OF said amend
nnents which were so made and not re-
| corded or lost and which have been rae1-
| iarIv 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.
| II 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 they
| see fit A full representation of the
| stockholders IS requested. BY order Of
| the board of directors
! w H. HAIGH, President.
| w. J. HORNE. Secretary.
| Dated Tayiorsville. Utah, September
| 18th. 1906
/ The above meeting was adjourned to
/ meet Tuesday, Dec. II, 1895, same hour
/ and place. w. j. HORNE,
/ Secretary.
Nov. 9th. 1906.