The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-11-25
STOCKHOLDERS MEETING.

NORTH JORDAN IRRIGATION cox
| pany:-Nctice of special stockholders
; nneeti.n ms, IS hereby given that OF
O'Clock a. m, at the ward house in Tay
lcrsville. Salt Lake county, state of ITta n
q special meeting of the stockholders Of
The North Jordan Irrigation company will
be held for the purpose of considering tn,
following amendments to the articles o.
association of this company, to-wit:
Article S-Amended to read as follows
This association shall continue to exist
for period of fifty years from the date
hereof.
Article 7-Amended to read as follows
II Inc e, private property OF the stockholders
ats corporate debts or obligations
Article S-Amended to read as follows
The officers of this association shall con.
sist of board of five trustees a score.
a president and vice president by ant
from their own number.
Article IL 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 ol
10 a. m. and p. IN. 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
time.
Any officer may resign by filing writ.
ten resignation with the secretary of this
association. and any officer NAV he re-
moved for cause by a two-thirds vote OF
ed meeting.
Article 14.-Amended to read as follows,
The trustees may fill! vacancies in the
board of trustees and also in case of J
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.
cic 9S deemed
them; provided. however. that no bv-laT
shall be binding upon this association
without first having obtained the APPROX
al. by a two-thirds vote of the stockIfold-
ers present. at regular annual or spe-
cially called meeting.
Article 1S.-Amended to read as follows.
This agreement may be changed or
amended in way or manner as provided
for by law.
That 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-
ton of this company have. at a regular
meeting of the stockholders. called for
that purpose been amended and the ga id
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
Whereas. this corporation has. after
such amendments have been so regularly
odopted, as shown by the records of the
stockholders meetings OF this company,
acted upon such amendments as valid
Now, therefore. all acts. proceedings AMI
things that have been done by this coz
poratinn in pursuance of said amend
ments. which were so made and not re-
corded or lost and which have been ree11-
Isrlv 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
1t 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 pumning plant, as they
see fit A full representation of The
stockholders : requested. by order OF
the board of directors.
w. H HAIGH. President
w. HORNE. Secretary.
Dated Taylorsville. Utah, September
18th. 1906