The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-12-06
STOCKHOLDERS MEETING.

NORTH JORDAN IRRIGATION CON
pahy:-Notlce Of special Stockholders
ttSSe ne ing IS hereby given that on
| o clock a. m, at the ward house in Tsy-
,ersVille. Salt Lake county, state OF Utah.
| a special meeting of the stockholders ~
| The North Jordan Irrigation COMPANY viii
! De helc for the purpose of considering tho
lo!iowlog amendments TO the articles OF
| association of this company, to-wit:
| Article 3.-Amended to read as folIovvs.
/ ihis association shall continue to exist
Lors period OF fifty years from the date
Article 7.-Amended to read as follows:
Ihe private property of the stockholders
% this association shall not be liable for
us corporate debts or obligations
Article S-Amended to read as foI1or..
4 ne o.ncerS or this association shall con-
.sise OF a board of five trustees a secre-
itary and treasurer; the trustees shall cIect
! IA president and wee president nv ana
from their own number
article n--AmeEded to read as follows:
hse annual meeFings OF stockholders of
ms ASSOCIATION will be held on the last
MONDAY or October between the hours OF
- ~ :; m ana p m. and the election Of
oIficefS snail tal2s place bienniaIIv All such
meetings. Notioa by mail, of which snail
be given by the secretary to each stool
| holder at least ten days previous to said
Article I2-Smended to read as foltov,.
Any officer uiay resign by filing writ
ten resignSTiS-n with the secretary Of this
assoclation and any officer may be re-
moved Tor cause by a two-thirds vote of
the stocklae lders present at any dujv calf
Article JL-Amended to read as follows.
Inc truS lees may fill vacancies in tbe
board oc trustees and also in case NJ =
t Hsgsnc in the offices of secretary and
Aru Gle 1s.-Amended to read as foIIovvs.
Inc hoard OF trustees shall adopt sunh
o oy+H FSs tor the government OF this asso-
cat on as may be deemed necessary by,
the n; provided. however. that no hy-Isy
shs dl be binding upon this association
a. by two-thirds vote OF the stockhold-
e. 3 present. at a regular annual OF sns
ALLY called meeting. FS
Article 1S--Amended 10 read as follows.
This; agreement may be cbangeH We" w.
amended In way or manner as provided.
, for by law.
That Article No. 20 be added to sai6 ~
t:cles OF incorporation as follows:
Whereas. heretofore at various times,
amendments to the articles of fncornors
ton of this company have at reK1Iar
that purpose. been amended. and the said
amendments have not been filed in the OF
flee of the county clerk and secretarv or
state as provided by law. or IL so fila
ord; and
whereas this corporation has .e,s,
such amendments have been so reeuIaSII,
adopted. as shown by the records of fbS
stockholders meetings Of this companv
acted upon such amendments as valid
Now, therefore, all acts. proceedings ana
things that have been done by this COZ
poration in pursuance OF said amend
Irents, which were so made and NOT rs
corded or lost. and which have been res,,-
larly taken pursuant to such amendments
which have not been recorded. or have
become lost are hereby validated ana
confirmed and adopted as the acts snd
doings Of this corporation 0'o
1t is also proposed to authorize the
board OF directors to sell or lease ons-t
third Of the cOmpany's interests in Utah
lake. and in the pumping plant as fhey
see fit. A fun representation OF ~
stockholders = requested. BY order OF
the board of directors.
w. H. HAIGH, President.
W. J. HORNE, Secretary
Dated TaylorsvilIe. Utah. September
The above meeting was adjourned 10
meet Tuesday, Dec. II. 1896, same hour
and place w I HORNE
-, - Secretary.