The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-08-05
NOTICE.
Effective May 10. 1917
DEPART DAILY

Notice is hereby given that a special
meeting OF the stockholders Of the Spring
the f7th day Of % August, a. n D. @ isis, BIZ at at
the hour OF eleven Q1) a. m. at Holiday
ward house Big Cottonwood. precinct.
Salt Lake county. state Of Utah. for the
purpose of amending articles Nos. III.
w., VII, X, 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-
lst for a period Of seyenty-hve (75) years
from date hereof. unless sooner dissolved
and disincorpornted. according 10 law.
ARTICLE ".
The object: business and pursuit OF
TINS 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
Lake county, state Of Utah. and also to
acquire by purchase, appropriation. de-
velopment or otherwise other waters.
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-
ers Of this corporation. and other per-
sons and corporations. SAID waters for
domestic, culinary, irrigation and mo-
chanical and other purposes under such
rules and regulations as this corpora
1t being the intention Of this corpora
ton to carry on. maintain and operate
a general water supply system. in all Its
and and deliver to Such stookhoiders ~ as de.
sire the same, and to other users thereof.
such waters at such prices. and to make
thereof. Including stockholders. as the Of
dcers and stockholders hereof may de-
termine.
ARTICLE VII.
The, capital stock OF this corporation
shall be thirty-four thousand nine hun
dred (s3t 5000 dollars, divided into three
the par value OF one hundred tsloo} dol
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 Ix.
To be eligible to the offices Of director,
president. vice president. secretary or
treasurer. person must be the owner.
as shown BY the books OF the corpora
ton, OF at least Ave (5) shares Of the
capital stock OF this corporation, pro-
vided that the water master need not
be u stoc,-holder-
ARTICLE XIII
Three Of the directors shall constitute
a quorum at all meetings OF the board,
TO transact the business and exercise the
Sspta If ahs tSs Tne
alton is assessable, and said board OF
directors shall have the power to levy
and collect assessments OF ten (io) per
six (6) months. but not oftener. on the
capital stock Of the corpora
ton. for raising funds for the purpose
OF acquiring property and carrying on the
business of this corporation, such assess
ments to Se made IN the manner pro-
vided by law The directors shall not
% hnr nt1Nyo
eating more than three thousand ($30o0)
dollars ut any one time without being
by the stockholders. Said d.
rectors shall not have power 10 sell any
Of the water rights OF this corporation.
unless authorized by a vote Of two-thirds
(2-3l Of the outstanding stock as shown
by the books of this corporation.
ARTICLE XIV.
All moneys received from the distrbu-
ton OF said waters TO the stockholders
and other persons using said water apd
the property of said corporation and the
BOARD Of directors may from dme To time
pay to tho stockholders dividends. said
iividonds to he paid upon the outstand-
ng issued capital stock. rs shown by
.he books OF the corporation. In case
my stockholder does not exercise his
,ear he shall have no claim against the
even though the corpora
ion uses such water upon tho failure OF
;uch stockholder 10 use said water,
In addition 70 considering the proposed
to the articles OF incorpora-
ION. by-lawa and regulations will be
presented for the acceptance and APPROX
i OF the stockholders. and such other
Ind further business as may properly
ome before the meeting.
This meeting Is called by order Of Jo-
eph IL Brinton, president OF the Spring
sreek Irrigation company. and Oliver 7.
jensen, secretary Of the Spring Creek
irrigation company. pursuant TO resofu.
Ion of board of directors.
Dated this c3rd day Of July. "A. D.,
j. IT. BRINTON.
President Spring Creek Irrigation Co
OLIVER T. JENSEN,
Secretary Spring Creek Irrigation Co.
Date Of hrst publication July 81 1872.
eas2s