The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-08-02
New York Bonds.


NOTICE.
Notice Is hereby given that a special
meeting Of the stockholders OF the Spring
Creek Irrigation company will be held on
the 18th day OF August. A, D. 1912. at
the hour OF eleven (l) a, m. at Holiday
Salt M Lake % eounts. S state 'U"C Of Utah, for the
purpose Of amending articles Nos. Ill,
", VII, TX, XIII and XIV. It is pro-
posed TO amend said articles so that said
articles shall read as follows, respec~
lively. to wit:
ARTICLE III.
This corporation shall continue to ex-
ist for a period OF seventy-fve (75) years
from date hereof. unless sooner dissolved
and disincorporated. according to law.
ARTICLE ",
The object, business and pursuit of
this corporation is and shall continue to
be. to own. use, control, manage. divert,
and distribute all those certain waters
monty known as Spring creek In Salt
Lake county. state Of Utah, and also to
acquire by purchase. appropriation. de-
water Fights rights OF waS S'hfr franchises
and real and personal property Of every
kind and nature. to construct reservoirs
and other appliances for the preserva-
ton and acquisition of said water, and
10 lay, construct. operate and maintain
a pipe line and water system for the
purpose OF distributing to the stockhold-
n.
sons and corporations. sai6 waters for
domestic. culinary. irrigation and me-
chanical and other purposes under such
rules and regulations as this corpora
ton may determine
II being the intention Of this corpora
ton to carry on, maintain and operate
a general water supply system, in all Its
phases and branches. and to distribute
sire the same, and 10 other users thereof.
such waters at such prices. and 70 make
such charges for the same 10 all users
thereof. including stockholders. as the Of
icers and stockholders hereof may de-
terTine-
ARTICLE VII
The capital stock OF this corporation
shall be thirty-four thousand nine hum
dred (SS4.900) dollars, divided into three
hundred and forty-nine (349) shares at
the par value Of one hundred (Sl0o) dol
lars per share. and the water. water
said corporation Is accepted and received
by this corporation in full payment Of
all the capital stock Of this corporation
ARTICLE TX.
To be eligible to the Offices Of director,
president vice president. secretary or
treasurer. a person must be the owner,
as shown by the books Of the corpora
ton, OF at least five (5) shares OF the
capital stock of this corporation. pro-
Yided that the water master need not
be a stoc.;holder.
ARTICLE XIII.
Three Of the directors shall constitute
quorum at all meetings OF the board,
TO transact the business and exercise the
corporate powers OF the corporation. The
outstanding capital stock OF this corpor-
alton is assessable. and said board of
directors shall have the power to levy
cen, OF the par value OF said stock every
six (6) months. but not oftencr, on the
outstanding capital stock OF the corpora :
ton, for raising funds for the purpose
of he
business OF this corporation, such asses5-
ments to ipe made in tho manner pro-
vided by law. The directors shall not
have authority to borrow amounts aggre-
eating more than three thousand (S3000)
dollars at any one time without being
authorized by the stockholders, Said di-
of the water rights OF this corporation,
unless authorized by vote OF two-thirds
(2-3) OF the outstanding stock as shown
by the books OF this corporation,
ARTICLE XIV.
All moneys received from the distribu-
| ton OF said waters 10 the stockholders
| and other persons using said water and
| from all sources whatsoever, shall be
| board OF directors may from time 20 time
pay to the stockholders dividends said
dividends to be paid upon the outstand-
| ing issued capital stock as shown by
| the books OF the corporation. In case
any stockhoder does not exercise mis-
| right 10 the use Of any water during any
| year nc Sndll nave no Claim against the
| corporation even though the corpora
| tion uses such water upon the failure OF
| such stockholder TO use said water.
| In addition 10 considering the proposed
| amendments TO the articles OF incorpora-
| ton. bylaws and regulations will bs
] presented for the acceptance and approx
| al OF the stockholders, and such other
and further business as may properly
| come before the meeting.
This meeting is called by order of Jo-
seph II. Brinton, president OF the Sprins
|
| Jensen. secretary OF the Spring Creek
Irrigation company, pursuant 10 rcsoIu-
| tion of board OF directors.
Dated this 2srd day OF July. A. D.
1912.
| President Spring Creek Irrigation Co.
OLIVER T, JENSEN
| Secretary Spring Creek Irrigation Co.
Date Of first publication July 20. 1912