The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-07-29
NOTICE..

Notice Is hereby. given that a special
meet ns or The stockholders OF the Spring
Creek Irrigation company win be held on
he i7th day OF August. y. d. 1912, at
%ard house Big Cottonwood precinct,
Salt Lake county, state Of Utah. for the
purpose Of Amending articles Nos III,
W. VII. TX, XIil. and XIV. IL Is pro-
posed To amend said articles SO that said
articles shall read as follows, respec-
lively. 10 wit:
This corporation shalI continue TO ex-
lst for p period of seventy-fv G5) years
from date hereof, unless sooner dissolved
and dis!ncorpcrated according 10 law.
ARTICLE w
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
arising in and flowing into what Is com
monty known as Spring creek In Salt
Lake county, state Of Utah, and also to
acquire by purchase. appropriation, de-
ve!opment or otherwise other waters.
water rights, rights Of way. franchises.
and real and personal property OF every
kind and nature. 10 construct reservoirs
and other appliances for the preserva-
tion and acquisition OF said water, and
20 lay, construct, operate and maintain
a pipe line and water system for the
purpose OF distributing TO the stockhold~
ers OF this corporation. and other per
sons and corporations. said waters for
domestic cuhn2f!. irrigation and me-
/
rules and regulations as this corpora
zion may determine.
II being the intention OF this corpora
tion to carry on. maintain and operate
a general water supply system, In all its
phases and branches, and TO distribute
and deliver TO such stockholders as de-
sire the same. and 20 other users thereof.
such waters at such prices, and to make
| such charges for ting same to ali users
thereof. including stockholders. as the Of
hcera and stockholders hereof may de-
| terTrllre
ARTICLE XII
The apitai stock Of this corpora ton
drcd 1884 5000 dollars. DIVIDED into three
hundred and for.y-nine (3l9l shares. at
the par value of one hundred (sloo) dol
lars per share, and the water. water
said corporation is accepted and deceived
| by this corporation in full payment OF
all the capital stock Of this corporation
ARTICLE *.
| To be eligible to the Offices OF director.
| president, vice president, secretary or
treasurer. a person must be the owner.
as shown ~ the books OF the corpora
tion. OF al least ave t5) shares of the
| capital stock OF this corporation. pro-
vided that tie water master need not
De stockholder
ARTICLE XIII
Three Of the directors shall constitute
quorum at al meetings OF the board.
| 10 transact the business and exercise the
| corporate powers Of the corporation. The
| alton is sssessable. and said board OF
| directors shall have the power TO levy
and collect assessments Of ten io) per
| cent of the par value Of said stock every
| six (6) months, but not oftener. on the
outstanding capital stock OF the corpora
ton. for raising funds Tor the purpose
| business OF this corporation, such assess
| meuts TO ire made in the manner pro-
vided by law The directors shall not
| nave authority TO borrow amounts aggre-
| iho1lSa (S2O0OD
dollars at any one time without being
authorized by tho stockholders. Said d.
rectors shall not have power to sell any
Of the water rights Of this corpora ton,
unless authorized hy 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 distrbu-
tion OF said waters to the stockholders
and other persons using said water and
from all sources whatsoever, shall be
the property OF said corporation and the
board OF directors may from time to time
pay 10 the stockholders dividends. said
dividends to he paid upon the outstand-
Ing issued capital stock, as shown by
the books OF the corporation. In case
any stockholder does not exercise his
right 10 the use OF any water during any
year he shall have no claim against the
tion uses such water upon the failure Of
such stockholder to use said water
In addition TO considering the proposed
| amendments to the articles or incoTpora-
| tion bylaws and regulations will be-
| 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 Jc-
seph H. Brinton, president OF the Spring
Creek Irrigs tlon company. and Oliver T.
Jensen. secretary Of the Spring Creek
Irrigation company. pursuant TO resolu-
ton of board OF directors.
Dated this card day Of July A. D.,
j. Fl. BRINTON,
President Spring Creek Irrigation Co,
| OLIVER T. JENSEN.
Secretary Spring Creek Irrigation Co
Date OF first publication July 2S. 1912.
eggs