The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1906-11-16
STOCKHOLDERS MEETING.

NORTH JORDAN IRRIGATION COM
pany.-Notice of special stockholders
the 9Th Gay of November. 1905, at II
o'clock a m. at the ward house in Tay-
louisville, Salt Lake county, state of Utah,
a 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, towit:
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 to 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 ana
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. IN. 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
Article 12.-Amended to read as follows:
/ ANY officer may resign by filing a writ
| ten resigna ton with the secretary of this
] association. anu ally OlAlCSE may De re-
moved for cause by a twO-thirds vote of
the stockholders present at any duly call
/ ed meeting
Article I5.-Amended to read as follows.
| The trustees may fiji vacancies 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-
! citation as may pc deemed necessary by
them; provided however that no bylaw
shall be binding upon this association
/ without first having obtained the APPROX
] al by q two-thirds vote of the stockhoid-
| eTs present. at regular annual or spe-
! 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. % be added to seid ar
| t,cIes of incorporation as follows:
/ whereas, heretofore at various times
/ amendments to- the articles of incorpora-
| ton of this company nave, at regular
/ meeting of 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. IL so flied
have been lost, and are not now on rec
| ord; and - -,
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
| pcratinn in pursuance of said amend
| nents, which were so made and not re-
corded or lost. and which have been reEu-
| Iarly 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
hoard of directors TO sell or lease one
third Of the company's interests in Utah
| lake. and in the pumDing plant as they
see fit. A full representation of the
stockholders 5 requested BY order Of
| the board of directors.
W. H. HAIGH, President
! w. j. HORNE, Secretary.
Dated Taylorsville. Utah. septembsE
18th. 1870.