The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-11-04
STOCKHOLDERS MEETING.

NORTH JORDAN IRRIGATION COM
pany.-NCtice Of special stockholders
the 9TH day of November, 1906. at IL
O'Clock a m, at the ward house in Tay-
louisville. Salt Lake county, state of Utah
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 to read as follows
The private property of the stockholders
OF this association shall not be liable for
its corporate debts or obligations.
Article S.-Amended 20 read as follows
The officers of this association shall con-
sist of 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 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 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 a writ
ten resignation with the secretary of this
association, and any officer may be re-
moved for cause by a 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 1s-Amended to read as follows:
The board OF trustees shall adopt such
bylaws for the government OF this asso-
oiot no deemed nv
them; provided, however, that no bylaw
shall be binding upon this association,
without first having obtained the approx
al by a two-thirds vote OF the stockhold-
ers present at q 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
tIcles of Incorporation as follows:
Whereas heretofore at various times
amendments to the articles of incorpora-
ton of this company have, at a regular
meeting or 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
Whereas this corporation has. after
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
poratiOn in pursuance OF said amend
ments, which were SO made and not re-
corded or lost and which have been regu-
larry 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 pumping plant, as they
see fit. A full representation of the
stockholders IS requested. BY order of
the board of directors.
w. ]. HONE. Secretary. ''O'A''
DATED Taylorsville, Utah, September