The Ordway new era., 1913-10-24
Notice of Annual Meeting of
Stockholders III

Notice is hereby given. that the regular annual
meeting of the stockholders of the Twin Lakes
Reservoir company will be held at its principal
office rooms 227. 22s and 22s Central Block. Pueb-
10, Colorado converting ut 10 o'clock A. M, on
Monday. November TO- 1873 for the following
purposes viz:
l. To amend the Articles Of Incorporation Of
cur Company;
(D By changing the corporate name from
The Twin Lakes Reservoir Company" to The
Twin Lakes Reservoir and Canal Company
(b) By increasing the Capital Stock of our
Company from Five Hundred Thousand Dollars
s5oo. .0oO to Five Hundred Sixty Thousand Dol
lars ($56O.OoO). divided into Fifty-six Thousand
(56.0OO) shares. Of the par value of Ten Dollars
$1,000 por share
(c) By changing the place where the principal
Office shall be kept from the City Of Pueblo. in
Pueblo county. Colorado. to the Town of ordway.
in the County Of Crowley. formerly a part Of
Otero County,. in said State.
(d) By enlarging the corporate powers Of the
Company. so that it shall have the power to pur-
chase canals and bitches. and particularly the
Colorado Canal. (being the canal the location of
which il already described in our Articles of In
corporation). together with rights-of- way. dams.
headgates. fumes, wers laterals. structures. and
other fixtures and appliances. for the mainte-
nance. use and operation of such canals and
bitches; to maintain. operate. superintend and
repair such canals and ditches: and to levy and
collect assessments for defraying the expenses
thereof; to purchase appropriations of water and
water-rights. either for direct irrigation for
storage. for subsequent use in irrgatng; all such
appropriations Of water and water-rights to be
purchased for the sole and benefit of the
Stockholders of our Company for irrigating their
A.
cation from the Twin Lakes Reservoir: and. in
general. to buy. construct appropriate. other
wise acquire any canals. reservoirs. water-rights
appropriations Of water that may be necessary
desirable for. .betternR incre asing the wnter
supply for our stockholders for the irrigation of
their respective lands: tall such purchases to be
for the sole and benefit of stockholders):
and to provide for the payment for any all
property and rights purchased acquired by
the issuance of the bonds of the Company. Sc
cured by mortgage deed of trust conveying
and encumberinR the franchises. and any or all of
the property Of our Company. including the prop
erty purchased and the water-rGhts of our stock
holders whose water-riRhts and water service are
to be increased. enlarged or improved. by such
purchase: and. from time to time to levy and col
Iect assessments on the stock Of our Company for
the payment of such bonds. principal and interest
and the mortgage deed of trust securing the
same: the bonds and mortgage deed of trust to
expressly provide in each case. however, for PAR
TIAL RELEASES from such mortgage deed Of
trust, 80 that any stockholder may by paying his
ascertained and agreed proportionate share of
such bonded debt, both interest and principal. as
fixed and specified in and by such mortgage or
deed of trust. be entitled to and have his water
rights, stock and property. for and on account Of
which such payments in full have been made by
him for such released. released from such mort
gage deed Of trust; and neither such water
rights. stock and property released nor the
owner thereof shall thereafter be subject to or
liable for any further future assessment on the
property stock released for the payment Of
the balance of the said issue the interest there
on. Any and all assessments made for any Of the
purposes authorized by our Articles of Incorpora-
ton to be levied and collected rs provided by law
and the bylaws of our Company.
2. To vote upon the proposition Of. and to
authorize and provide for. the purchase and TAX
ing over of the Colorado Canal. together with
rights-of-way. dams. hendgates. syphons. fumes.
weirs, and other structures. fixtures, and equip
ment used in connection with such canal. the
canal to thereafter be maintained and operated
by our Company. and it to levy. collect and ex-
pend the annual assessments the water-rights
in said Canal in accordance with the terms and
provisions of the form of water-deeds heretofore
and now in in conveying said water-rights:
Also to provide for and authorize the purchase Of
certain Of said water-rights in the Colorado Canal
for the use and benefit rataby and PRO RATA Of
our stockhoders. and the payment therefor to be
provided for by issue of bonds secured by
mortgage deed Of trust in accordance with the
Amendments to our Articles of Incorporation. as
above recited. and the form Of such proposed
bonds and mortgage deed of trust to be sub
mtted to such meeting for ratification and ap-
proval by the stockholders.
3. To elect five % Directors for the ensuing
year: and.
I. To transact any and all such other business.
pertaining to connected with any of the fore
going matters. that may properly come before the
meeting.
Dated at Pueblo. Colorado October 10th. A. D.
1918.
BY ORDER OF The Board Of Directors.
fcoRP sEAL1 W. L. HARTMAN.
Secretary. The Twin Lakes Reservoir Co.
First publication October "a. 1918.
Last publication November Z. 1913.