The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-12-02
STOCKHOLDERS MEETING.

NORTH JORDAN 1RRIGAIlON COM
pany.-NCtice of special stockholders
meeting-Notice Is hereby given that on
the 9th Gay of November, 1906, at II
o'clock a m, at the ward house In Tay-
lorsville. 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.
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 a 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 D. m. and the election of
officers shall take place bienniaiIy at such
meetings. Notice, by mail, of which shaI
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 ana any OFFICER NAV he ra-
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 tha
board of trustees and also in case OF =
vacancy in the offices Of secretary and
treasurer.
Article 1s.-Amended to read as follows.
The board OF trustees shall adopt sucb
bylaws for the government of this asso-
ciatlon as may be deemed necessary nv
them; provided. however. that no hy-lay
shall be binding upon this association.
without first having obtained the snDrov,
al, by two-thirds vote Of the stockhoId-
ers present. at a regular annual or sna
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.
ticies of Incorporation as follows:
Whereas, heretofore at various times
amendments to the articles of incorpora-
ton Of this company have at a rer1IIar
meeting of the stockholders called To-
that purpose. been amended, and the ssid
amendments have not been filed in the ~
flee of the county clerk and secretary -
state as provided by law. or, IL SO filed
have been losts ana are not now on rec
Whereas, this corporation has .,,.r
such amendments have been so rep11Io ~.
adopted, as shown by the records OF tbs
acted upon such amendments as vaIid >
Now, therefore. all acts. proceedings an a
things that have been done by this co., co.,
poration in pursuance of said amend
ments which were so made and NOT re-
corded or lost, and which have been REQ,
IarIy taken pursuant to such amendmeSts
which have not been recorded, or have
become lost. are hereby validated and
confirmed and adopted as the acts snd
doings OF this corporation.
1t Is also proposed to authorize the
Ill
third of the company interests in Utah
lake. and in the pumping plant. as they
see fit A fun representation of the
stockholders IS requested. BY order OF
the board of directors.
w. II. HAIGH. President.
w. J. HORNE, Secretary.
Dated Tayiorsville, Utah. September
18th. 1866
The above meeting was adjourned to
meet Tuesday. Dec. II. 1906. same hour
and place. w. j. HORNE.
Secretary.
Nov. 27th. 1.06