The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-12-11
STOCKHOLDERS, MEETING.

NORTH JORDAN IRRIGATION COM
pany.-Nctice of special stockholders
meeting-Notice IS hereby given that on
the 9TH cay of November. 1906. at II
o'clock a. m. at the ward house in Tay-
lcrsville Salt Lake county, state or Utah,
q 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 a period of fifty years from the date
hereof
The private property OF the stockholders
of this association shall not be liable for
its 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 VIII be held on the last
Monday of October between the hours OF
10 g. m. and D. m. and the election Of
officers shall take place blennlally at such
meetings. Notice. by mail. of which shall
be given by the secretary 20 each stock
holder at least ten days previous to said
time.
Article 1e-Amended to read as follows:
Anv officer may resign by filing a writ
fen resignation with the secretary of this
association and any officer may be re-
the stockholders present at any duly call
Article i7.-Amended to read as follows:
The trustees may ILL @acancies in the
board Of trustees and also In case Of
vacancy in the offices Of secretary and
treasurer.
The board Of trustees shall adopt such
bylaws for the government OF this asso-
cistion IS may be deemed necessary BY
them; provided. however that no bylaw
shall be binding upon this association
without first having obtained the sppro~-
al. by a two-thirds vote Of the stockhold-
erS present. at regular annual or Spe-
cialIy called meeting.
Article lS.-Amended to read as follows:
This agreement may be changed or
amended in way or manner as provided
~ That al Article No 20 be added to said ar
| t.cles of Incorporation as follows:
Whereas. heretofore at various times
/ amendments to the articles of incOrpora-
fion of this company have. at a regular
meeting Of the stockholders. called for
that purpose, been amended and the said
enendrnents have not been filed in the CT
Zee of the county clerk and secretary OF
/ state as provided by law OF, if so filed.
/ have been lost and are not now on rec
Wv Whereas. this corporation has. after
s1,ch amendments have been so regularly
1 adopted. as shown by the records of the
torkbolders' meetings of this company
/ acted upon such amendments as valid.
Now. therefore. all acts. proceedings AMI
/ things thaI nave beeh uoiS DL lnfS COZ
marathon in pursuance of said amend
/ nsents which were so made and not re-
| corded or lost and which have been regu-
/ IarIv taken pursuant to such amendments
I 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 cOmpanys interests in Utah
/ lake and in the punUlng plant, as they
| see fit A full representation of the
I stockholders s requested. BY order OF
/ the board of directors.
/ w. H. HAIGH, President.
{ w. J. HORNE, Secretary.
J Dated Taylorsyille, Utah, September
18th. 1906
| The above meeting was adjourned to
| meet Tuesday, Dec. II. 1906. same hour
! and place w }. HORNE,
Secretary.
/ Nov 9th 1906