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

NORTH JORDAN IRRIGATION COM
pany.-NCtice of special stockholders
meeting Notice IS hereby given that on
O'Clock a. m, at the ward house in Tay-
lcrsvil1e Salt Lake county. state of Titan
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
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
Article 7.-Amended tic read as follows
The private property of the stockholders
o. this association shall not be liable for
its corporate debts or obligations.
Article S-Amended TO read as follows:
The Officers of this association shah 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 1i.-Amended 10 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 12-Amended to read as follows.
ANY officer may resign by filing a writ
len resignation with the secretary of this
moved for cause by a twO-thirds vote of
the stockholders present at any duly call
Cd meeting
Article l4.-Amended to read as follows.
The trustees may fill vacancies in the
board OF trustees and also in case OF q
vacancy in the offices of secretary and
treasurer.
Article l6-Amended to read as foIlows.
The board of trustees shall adopt such
bylaws for the government OF this asso-
cistfor as may be deemed necessary nv
h,
shan be binding upon this association.
without first having obtained the APPROX
al by a two-thirds vote of the stoclIhold-
ers present. at regular annual or Spe-
cially called meeting.
Article IS-Amended TO read as follows:
This agreement NAV be changed or
amended in way or manner as provided
i' That Article No. % be added to said ar
t,cles OF incorporation as follows:
Whereas heretofore at various times
.nendments TO the articles of incorpora-
ton of this company have. at a regular
meeting of the stockholders, called for
that purpose, been AMENDED. and the said
amendments have not been filed In the Of
fice of the county clerk and secretary of
state as provided by law. or. IL so filed
have been lost. and are not now or rec
crd; and
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
porstfou in pursuance Of said amend
Trents which We're made and not re-
corded or lost and which have been regu-
= iarlv taken pursuant to such amendments
which have not been recorded. or have
become lost. are hereby validated and
confirmed ana adopted as the acts and
doings OF this corporation.
II i also proposed to authorize the
hoard 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 : requested BY order Of
tho board OF directors.
w. II. HAIGH. President
NJ HORNE. Secretary.
Dated Taylorsyille Utah September
18th 1906