The Arvada enterprise., 1913-03-06
DR.. F. L. Luce
Physiciansand Surgeon
Phone Highland III
Notice of Stockholders Meet.
ing.

a special meeting of the stock
holders of The Bright and Brown
Lateral Ditch and Irrigation Com
pany will be held on Saturday, the
Sth day of March. A, d. 1913, at the
hour OF 200 O clock pm. at the Pub
lie School House situate about one
and one-half q l-2) miles north of
the town of Arvada, County of JEFF
ferson and State of Colorado, for the
purpose Of considering and voting
upon the following resolutions:
Resolved by the stockholders Of
The Bright and Brown Lateral
Ditch and Irrigation Company, that
the certificate of Incorporation of
said company, as amended by GER
tificate of amendment fled with the
Secretary Of State on the 3lst day of
May. 1912, be further amended as
follows:
Cd By inserting between the 18th
and 18th lines on page 2 Of said Ger
titicate of incorporation, being part
of the section thereof headed and
designated Second" the following
proviso, towit:
| provided, however, that neither
the officers nor the directors of the
Company shall have power to
| borrow money or to sell or pledge
or otherwise cucumber the rights,
franchises, privileges, bitches, ditch
and water rights, rights of way or
other property of the company
or to authorize, or contract for, the
conveyance, through the Company's
bitches, of water belonging to per-
pany, without the consent of the
| of Mt hi Of L..
capital stock of the Company issued
and outstanding, expressed or given
at regular annual meeting of the
stockholders or at Il special stock
! holders meeting called for such pur-
| pose.h
(2) By adding to and inserting at
the close Of, the paragraph of said
certificate designated "Thirdn in
said certificate and in said certifi-
cate of Amendment, the following:
The capital stock Of theCompany
shall be subject to an annual assess
ment OF an amount sufficient to
meet the cost and the expense of
keeping the property of the Com
pany in good condition and repair
and to pay any and all other Just
and lawful claims against the Com
pany, which assessment shall be
distributed pro rata among the
shares OF stock Of the Company is
sued and outstanding, and such as
sessment shall be made and may be
enforced as and in the manner pro-
vided from time to time in and by
the bylaws of the Company"
Also for the purposes (aJof elect
ing directors for the next ensuing
year; (b) of receiving reports from
officers and directors of the Com
| pany of their acts during the first
year Of the Company's existence
and passing upon their said acts In
cluding any business transacted at
| any directors meeting of the Com
Pany herd between the time of the
| incorporation of the Company and
said special stockholders meeting,
and including any bylaws adopted
by said directors and clofmaking an
assessment upon the capital stock
OF the Company issued and out
standing to meet the cost and eX-
pense of keeping the property Of the
Company in good condition and re-
pair during the year 1913, and to
pay any and all Just and lawful
claims against the Company, which
may be incurred during said wear.
ELLSWORTH SECREST, President,
JOIN II. SCHULTH, Secretary.
FIRST pun. Feb, 20, last pub. Mch. 3,
1914.