The Ordway new era., 1913-10-31
Notice of Annual Meeting of
Stockholders

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. convening at 10 o'clock A. M. on
Monday, November 10. 1913 for the following
purposes. viz:
/. To amend the Articles of Incorporation Of
our Company;
(a) 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
($5O0, ,OOO) to Five Hundred Sixty Thousand Dol
lars (,56O. .OO0). divided into Fifty-six Thousand
(6S, S,OOO) 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 o. Crowley. formerly part Of
Otero County,. in ssid State.
() By enlarxinR tie corporate powers Of the
Company so that It shall have the power to pur-
chase canals and bitches. and particularly the
Colorado Canal (beinK the canal. the location of
which IL already described in our Articles Of In
corporation. together with riEhts-of-way. DAMS
headxates. 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 bitches; and to levy and
collect assessments for defraying the expenses
thereof to purchase appropriations of water and
water-rights, either for direct irrigation or for
storage for subsequent in irriXatinK; all such
appropriations Of water and water-rizhts to be
purchased for the sole use and benefit Of the
Stockholders Of our Company for irrigating their
IL. A. tSoa tn
cation from the Twin Lakes Reservoir: and. in
general, to buy. construct, appropriate. other
wise acquire any canals. reservoirs. water-rixhts
or appropriations Of water that may be necessary
or desirable for bettering or increasing the water
supply for our stockholders for the irrigation of
their respective lands; (all such purchases to be
for the sole and benefit Of our stockholders):
and to provide for the payment for any or all
property and rights purchased or acquired by
the issuance of the bonds Of the Company, Sc
cured by mortgage deed of trust, conveying
and encumberinx the franchises. and any or all Of
the property Of our Company. including the prop
erty purchased and the water-rights 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 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 or deed Of trust to
expressly provide in each case. however. for PAR
TIAL RELEASES from such mortgage or deed Of
trust 30 that any stockhoder may. by paying his
ascertained and agreed proportonats share of
such bonded debt. both interest and principal. a.
fixed and specified in and by such mortgage or
deed of trust be entitled to and have his water
rights. stock and property. 0or and on account of
which such payments in full have been made by
him for such release). released from such mort
gage deed Of trust; and neither such water
rights stock and property 70 released 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 the interest there
on. Any and all assessments made for any Of the
purposes authorized by Articles Of Incorpora-
tion to be levied and collected 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. headsates. 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 1t to levy. collect and ex-
pend the annual assessments on the water-riRhts
In said Canal in accordance with the terms and
provisions Of the form Of water-deeds heretofore
and now in use in conveying said water-riRhts:
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 stockholders. and the payment therefor TO be
provided for by issue of bonds secured by
mortgage or 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
mitted to such meeting for ratification and ap-
proval by the stockholders.
8. To elect Ave (6) Directors for the ensuing
year: and.
4. To transact any and all such other business.
pertaining to or 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.
[coRP. sEAL1 W. L. HARTMAN.
Secretary. The Twin Lakes Reservoir Co.
First publication October "a. 1913
Last publicatfon November Z, 1913,