The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-08-10

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 QI a. m. at Holiday
ward house, Big Cottonwood precinct,
SAT- Lake o. county. ~ state 9t utah; Mo ror IN me
w.. VII, TX, XIII, and XIV. 1t Is pro,
posed to amend said articles so that said
articles shall read as follows. respec-
lively. to wit;
ARTICLE Ill
This corporation shall continue TO ex-
list for a period OF seventy-flve (75) years
from date hereof, unless sooner dissolved
and disincorporated, according TO law.
ARTICLE w.
The object, business and pursuit OF
this corporation Is and shall continue to
be-. to own. use. control: manage. divert,
arising In and flowing into what is COM
monty known as Spring creek in Salt
Lake county, state OF Utah. and. also to
velopment or otherwise other waters,
water rights. rights Of way. franchises,
and real and personal property Of every
and other appliances for the preserva-
ton and acquisition OF said water, and
TO lay, construct, operate and maintain
pipe line and water system for the
purpose Of distributing to the stockhold-
ers Of this corporation. and other per-
sons and corporations. sale waters for
y,
chanical and other purposes under such
rules and regulations this corpora
tion may determine,
It being tho Intention Of this corpora
ton to carry on. maintain and operate
a general water supply system, In ali It's
phases and branches. and to distribute
and deliver to such stockholders as de-
sire the came. and to 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
n~4 sf~ >1rIN al y,,n IA
termine
ARTICLE VII.
The capital stock OF this corporation
shall be thirty-four thousand nine hun
hundred and forty nine (3A9) shares. at
the par value OF one hundred (S10o) dol
lars per share, and the water. water
rights, pipe line and other property OF
said corporation la 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 OF
treasurer, a person must be the owner,
as shown by the books of the corpora
Hn esp Or stock ea Of ths a OF
yided that the water master need not
be stoc,holder,
ARTICLE XIII.
Three Of the directors shall constitute
n Quorum at all meetings OF the board
to transact the business and exercise the
corporate powers of the corporation The
outstanding oapita1 STOCK md ed oa ms h ooTpor
| directors shall have tho power to levy
and collect assessments OF ten Q0) per
cont Of tho par value of said stock every
six (sj months. but not oftener, on the
outsta nding 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
nnents to be made In the manner pro-
| vided by law. The directors shall not
hsye authority to borrow amounts aggre-
atlng more than rnree thousand $4,000
| dollars at any one time without being
| authorized by the stockholders. Said di-
| rectors shall not have power 10 sell any
Of the water rights Of this corporation.
unless authorized by a vote of two-t thirds
| (s-s) of the outstanding stock as shown
| by the books OF this corporation.
ARTICLE XIV.
All moneys received from the distribu-
tion of said waters to the stockholders
, and other persons using said water nMd
| the property of said corporation and the
| board OF directors may from time TO time
! pay TO the stockholders dividends said
dividends to be paid upon the outstand-
| ing issued capital stock, shown by
| the books OF the corporation. In case
any stockholder does not exercise his
| year he shall have no claim against the
corporation. even though the corpora
tion uses such water upon the failure OF
I such stockholder TO use said water.
| In addition to considering the proposed
am andrn onts TO the articles Of incorpora-
i tiop, by~laws and regulations will be
| presented for the acceptance and approv-
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 Il Brinton. president OF the Spring
| Creek Irriga tion company. and Oliver T.
| Jensen, secretary Of the Spring Creek
| Irrigation company, pursuant to resolu-
| tion of board OF directors.
| Dated this 2srd day of July. A D..
1912.
| j. II. BRINTON,
President Spring Creek Irrigation Co
| OLIVER T. JENSEN,
| Secretary Spring Creek Irrigation Co.
Date OF first publication July %: 1872