The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-12-07
sTocKHoIoF-s, M.ETINc.

NORTH JORDAN IRRIGATION CoM-
pany:-NCtlce of special stockholders
meeting-Notiee IS hereby given that on
the 9th cay of November. 1896. at II
O'Clock a. m. at the ward house in Tay
louisville. Salt Lake county, state of Titan.
special meeting Of the stockholders OF
the North Jordan Irrigation company will
pc held Tor the purpose OF considering tho
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 T.-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 to read as follows:
The officers of this association shall con
sfst of q 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 Q. 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.
Article 12.-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
I ed meeting
/ Article 1i-Amended to read as follows.
] The trustees may fill -acancies 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-
/ cistion as may be deemed necessary bv
/ them: provided however that no bv-IaW-
/ shall be binding upon this association
! without first having obtained the APPROX
! al. by a twO-thirds vote Of the stockbold-
/ ers present. at a regular annual or spe-
1 CiaIly called meeting.
| Article 1S-Amended to read as foIIows.
| This agreement may be changed or
amended in way or manner as provided
That Article No. 20 be added to said ar
t:cles Of incorporation as follows:
Whereas. heretofore at various times
amendments 40 the articles of incorpora-
ton Of this company have. at a regular
meeting of the stockholders, called for
that purpose been amended, and the said
amendments have not been filed in the Of
flee of sthe county clerk and secretary OF
state as provided by law. or if so filed
have been lost and are not now on rec
Whereas. this corporation has. after
such amendments have been 50 regularly
adonted. as shown by the records 0f TIC
stockholders meetings Of this company
acted upon such amendments as valid
Now, therefore. All actS. proceedings and
things that have been done BY this coz
porati0n in pursuance of said amend
rrents which were so made and NOT r.
corded or lost. and which have been regti-
JarIv 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.
It Is also proposed 10 authorize the
board OF directors to sell or lease one
third of the company's interests in Utah
lake, and in the pumBing plant, as they
see fit. A full representation Of the
stockholders > requested. BY order OF
the board OF directors.
W. II. HAIGH. President
W. J. HORNE, Secretary.
Dated Tayl0rsviile. Utah. September
18th. 1896.
The above meeting was adjourned to
meet Tuesday. Dec. H. 1906, same hour
and place. W. j. HORNE.
Il Secretary
NV 9th. loo