The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-12-05
STOCKHOLDERS MEETING.

NORTH JORDAN IRRIGATION C0N-
pany.-NCtice of special stockholders
meeting-Notice is hereby given that on
the 9th Gay of November, 1906, at II
o'clock a. m. at the ward house in Tay-
lcrsvil.e, Salt Lake county, state of Utah.
z 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.-Amendec to read as follows:
This association shall continue to exist
for a .peri9d 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
It's corporate debts or obligations
Article s.-Amended to read as follows;
The officers of this association shall con-
sist of board OF five trustees, secre-
tary and treasurer; the trustees shall elect
a president and vice president by and
from their own number.
Article 11-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 p. m, and the election OF
officers shall take place bienniaIly at such
meetings Notice. by mall OF which shall
be given by the secretary to each stock
holder at least ten days previous to said
time.
Article 1c-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 two-thirds vote OF
the stockholders present at any duly call
ed meeting
Article 14.-Amended to read as follows:
The trustees may fill vacancies in the
board Of trustees and also in case OF a
vacancy in the offices Of secretary and
treasurer.
Article 16.-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 by-Ia "
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-
cialy called meeting.
Article 1S--Amended to read as follows
This agreement may be changed or
amended in way OF manner as provided
for by law
tlcles of incorporation as follows:
Whereas, heretofore at various times
amendments 10 the articles of incorpora-
ton of this company have at a regula T
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
ord; 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 CO..
noratinn in pursuance of said amend
rents, which were so made and not re-
corded or lost and which have been regu-
IarIv taken pursuant to su2h 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.
It is also proposed to authorize the
I'd nf directors
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 TaylorsViile, Utah. September
18th, 1906.
The above meeting was adjourned 10
meet Tuesday, Dec. II, 1906, same hour
and place. w. j. HORNE,
Secretary
Nov 9th 1506