The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-07-26
NOTICE e.

Notice is hereby given that special
meeting of the stockholders OF the Spring
the 17th day of August. A. D. 1912, at
tho hour OF eleven Gl) a. IN. at Holiday
ward house. Big Cottonwood precinct.
Salt Lake county. state OF Utah, for the
w., VII, TX, XIII. and XIV. II Is pro-
posed to amend said articles so that said
articles shall read as follows, respec-
lively. to wilt:
ARTICLE III.
This corporation shall continue to eX-
from date hereof, unless sooner dissolved
and disincorpoTated, according 10 law.
ARTICLE w.
Tho 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-
velopment 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 tho preserya-
tion and acquisition OF said water and
10 lay, construct, operate and maintain
pipe limo and water system for the
purpose OF distributing to tho stockhold- :
ers OF this corporation. and other per-
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 It's
phases and branches. and to distribute
and deliver 70 such stockholders as de-
sire tho same, and 10 other users thereof.
such waters at such prices and to make
such charges for the same to all users
thereof. including Stockholders. as the Of
hcers and stockholders hereof may de-
termine.
ARTICLE VII.
Tho capital stock OF this corporation
shall oe th!rty-four thousand nine hun
dred (s3i 300 dollars, divided into three
hundred md forty y-niDo (3i9) shares at
the par value OF one hundred (Sl00) dol
lars per share. and the water, water
rights, pipe line and other property OF
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 tho Offices OF director.
president, Vice president. secretary or
treasurer. person must be the owner.
as shown by the books OF the corpora
capital stock OF this corporation. pro
vided that the water master need not
be a stockholder.
ARTICLE XIII.
Three Of the directors shall constitute
a 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
and collect assessments OF ten I0D per
cent of the par value OF seid stock every
six (6) months. but not oftener on the
outstanding capital stock Of the corpora
uon. for raising funds for the purpose
~ Tf.r
business OF this corporation, such assess
ments 10 u. made IN the manner pro-
y!ded By law The directors shall not
have authority 10 borrow amounts aggre-
dollars at any one time without being
by the stockholders. Said dl-
rectors shall not have power 10 sell any
OF the water rights ol this corporation,
unless authorized By a vote OF two-thirds
(2-D OF the outstanding stock as shown
b. the books OF this corporation.
ARTICLE XIV.
All moneys received from the dlstribu-
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 70 time
pay 70 the stockholders dividends said
dividends 20 be paid upon the outstand-
Ing ISSUED capital stock. as shown by
the books % the corporation. In case
any stockhoidcr does not exercise his
slEN' 10 Al4t lrf bI any water llElEE any
year he shall have no claim against the
corporation. even though the corpora
ton uses such water upon the failure Of
such s,ockhoidsr 10 use said water.
In addition 90 considering the proposed
q amendments 10 the articles OF incorpora-
ton by-lawB nnd regulations will be
presented for the acceptance and approv-
a. of the stockholders, and such other
and further business as may properly
come before the meeting.
This meeting - called by order Of Jo-
seph H. Brinton. president of the Spring
Creek Irrigation company. and oliver r
Jensen, secretary OF the Spring Creek
Irrigation company. pursuant 10 re6olu-
tion os board OF directors.
Dated this 2crt day o! July. A d.
1919.
J. II. BRISTON.
President Spring Creek Irritation Co.
OLIVER r. JENSEN.
Secretsry Spring Greek Irrigation CO.