The Ordway new era., 1913-11-07
Notice of Annual Meeting Of
Stockholders

STOCKHOLDERS
Notice IL hereby given. that the regular annua
meeting Of the stockholders of the Twin Lake
Reservoir company will be held at its principa
Office. rooms 227. 228 and 229 Central Block 'Pueb
10. Colorado. conveninR at 10 o'clock A. NJ. OF
Monday. November 10. 1918. for the following
purposes. viz:
l. To amend the Articles Of incorporation O
our Company:
(O BY changing the corporate name from
The Twin Lakes Reservoir Company" to "Th,
Twin Lakes Reservoir and Canal Company"
(b) By increasing the Capital Stock Of oul
Company from Five Hundred Thousand Dollar,
($60o.Oo0) to Five Hundred Sixty Thousand Dol
lars 6o.ooo). divided Into Fifty-slx Thousand
(6s.0oo) shares. Of the par value of Ten Dollar,
Csl0.00) 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. 80 that It shall have the power to pur-
chase canals and ditches and particularly the
Colorado Canal. (being the canal the location Of
which is already described in our Articles Of In
corporation. together with rights-of-way. dams.
headgates. fumes. weirs. lateraIs. structures and
/
nance. use and operation of such canals and
ditches: to maintain. operate. superintend and
repair such canals and ditches and to levy and
collect assessments for defrayinR the expenses
thereof; to purchase appropriations Of water and
water-rights. either for direct irrigation or for
storage for subsequent in irriRatinR; all such
appropriations Of water and water-riRhts to be
purchased for the sole use and benefit Of the
Stockholders Of our Company for irriRatina their
respective lands that may be subject to irri-
cation from the Twin Lakes Reservoir: and. In
general. to buy. construct, appropriate. other
| wise acquire any canals. reservoirs. water-rghts
| or appropriations Of water that may be necessary
or desirable for bettering incre asns the water
supply for our stockholders for the irrigation Of
their respective lands: (all such purchases to be
| for the sole use and benefit Of stockholders);
| and to provide for the payment for any or all
property and ri9hts purchased or acquired by
the issuance Of the bonds of the Company, So
cured by mortgage or deed Of trust, conveying
and encumbern2 the franchises. and any or all of
the property Of our Company. including the prop
erty purchased and the water-ri9hts Of our stock
holders whose water-rights and water service are
to be increased. enlarged or improved. by such
purchase and. from time to time. to levy and COL
lect assessments on the stock of our Company for
the payment Of such bonds. principal and interest
according to the terms and provisions Of the bonds
and the mortgage or deed Of trust securing the
same: the bonds and mortgage or deed Of trust to
expressly provide in each case however, for PAR
TiAL RELEASES from such mortgage or deed of
trust 20 that any stockholder may, by paying his
ascertained and agreed proportionate sharo Of
such bonded debt, both interest and principal a.
fixed and specified in and by such mortgage or
deed Of trust, bo entitled to and have his water
rights. stock and property, Hor and on account of
zssrAx l. R.-NI
him for such released. released from such mort
gage or dssd of trust; and neither such water. |
rishta. stock and property 20 relsassd nor the |
owner thereof shall thereafter be subject to or |
liable for any further future assessment on the
property or stock released. for the payment Of
the balance of the said issue or the interest there
on. Any and all assessments made for any Of the
purposes authorized by our Articles Of Incorpora-
tion to Be levied and collected as provided BY law
and the bylaws Of our Company.
2. To vote upon the proposition Of, and u |
authoriss and provide for. the purchase and tax
ing over Of the Colombo Canal, together with
riEhts-of-way. dams. headRatss syphons. fumes,
weirs. and other structures. fixtures, and equip
msnt used in connection with such canal, tho
canal to thersafter be maintained and operated
by our Company. and 1t to levy. collect and ex-
pend the annual assessments on the water.riehts
In said Canal In accordance with the terms and
provisions Of the form Of watsr-dseds heretofore
and now In uss In conveying said water-rights;
Also to provide for and authorize the purchase of
certain Of said waterrights In the Colorado Canal
for the uss and benefit ratably and PRO RATA Of
our stockhosders, and the payment therefor to b
provided for by an issue Of bonds secured By
or deed Of trust in accordance with the
Amendments to our Articles of Incorporation, a.
above recited. and the form of such proposed
bonds and mortgage or deed Of trust to be sub
nitted to such meeting for ratification and ap-
proval by the stockholders.
8. To elect five (O Directors for the ensuing
year; and.
Z. To transact any and all such other business,
pertaining to or connected with any Of the fore
'eins matters, that may properly come before the
nesting.
Dated at Pueblo. Colorado. October 10th, A. D.
BY ORDER OF The Board of Directors.
CORR. sEALl WI. HAITIAN.
Secretary. The Twin Lakes Reservoir Co. ,
First publication October "a 1918. :
Last publication November Z. 1918.
No. 1896
Report of the Condition of
The First National Bank !
It ordway in the state of Colorado at the close
Of business August . 1918. +.
RESOURCES
,osns and discounts. ..... .....$ so,os5 Al q
lyerdrafts secured and nm secnrad ara 90 | /