The Arvada enterprise., 1913-02-20
Notice of Stockholders Meet

\ 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, ID. 1913, at the
hour OF 200 o clock pm. at the Pub
lie School House situate about one
and onc-haIf q l-2) miles north of
the town of Arvada, County of JEFF
lerson and State of Colorado, for the
purpose of considering and voting
upon the following resolution:
Resol we'd by the stockholders OF
The Bright and Brown Lateral
Dltch and Irrigation Company, that
the certificate of Incorporation of
said company, as amended by GER
tlticate of amendment filed with the
secretary of State on the 3lst day of
May. 1917, be further amended as
follows:
o. BY inserting between the 18th
and 18th lines on page of said GER
tlllcate OF incorporation, being part
of the section thereof headed and
designated "Secondn 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 Companys
bitches, of water belonging to per
sons not stockholders of the Com
pany, without the consent of the
owners of at least two-thirds of the
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
C2) BY adding to and inserting at
the close of, the paragraph of said
certificate designated "Thirdn an
said certificate and in said certif-
cate Of Amendment, the following:
".Ihe capital stock of theCOmpany
shall be subject to an annual assess
mcnt 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
vidcd from time to time in and by
the bylaws of the Company
Also for the purposes: la)of elect
ing directors for the next ensuing
year; % 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
rIuding any business transacted at
any directors meeting of the Com
pany held between the time of the
Incorporation of the Company and
said special stockholders meeting,
and including any bylaws adopted
hysaid directors ;and c ofmaliing 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,
JoUN II. SCHULTZ, Secretary.
First pub. Feb. 20, last pub. Mch. 3.
1918.