Rocky Ford enterprise., 1914-03-06
Notice of Special Meeting of the
Stockholders of the Swink Ditch
s. Reservoir COmnanY

Notice is hereby given that special meet
ing of the Stockholders of the swink Ditch
Reservoir Company. will be held at its prin-
cpal office in the Bank Block. Rocky Ford.
Tuesday. III. 2,th day of March. A. D. 1911.
for the consideration of the following propo-
sitions:
of said Company by decreasing the capital
stock from One Million Dollars Gl.n0o0o
divided into Forty thousand shares 40 DOO) OF
the par value of Twenty-Five Dollars ls25.0O
per share TO Six Hundred Thousand Dollars
ooO,ooo) divided into Twenty.four thou
ty-nve Dollars (S25.H) per share
2. To consider. vote upon and provide for
the Executors of the Swink Estate. and TAX
ing over the Swink Ditch and Reservoir Sys-
tenn by The swink Ditch 4 Reservoir Com
pany. upon "a proposition from the heirs. de-
visecs and lcgatees of the said George W.
Swink. deceased, 10 said Executors; said
proposition so submitted being In substance,
tO-wit:
tn The reduction of the capital stock of
The Swink Ditch & Reservoir Company from
Forts thousand 400 y shares to Twenty four
Thousand t2i.OOJ) shares
lb) The surrender for cancellation of a
sufficient number OF shares of capital stock
in said Company. now held by the EXECUTORS
I OF the Swink estate and issued TO said George
W. Swiuk or to said Executors on account OF
purchase price OF said System or construc-
ton work done in and upon the said swink
and maintenance thereof, 10 the end that
the capital stock OF said Company shall he
reduced to Twenty four thousand (2i,oOOl
shares
10 That the Executors OF said Estate
shall assign TO the Treasurer OF said Com,
pany. Three thousand nine hundred and
eighty tAsOj shares OF The capital stock
thereof, the same TO be held as Treasury
stock, so that the proceeds thereof may be
used In further construction and completion
of said Ditch and Reservoir system.
=. ID That the SAID Ditch and Reservoir
Ing the Apishapa Ranch together with al
bitches. water-rights and priorities to the
use of water connected Herewith. at the ac-
al cOst nj he
by George W. swink. during his Lifetime, to-
gether with SIX per cent 90 interest thereon
10 March LIST. 1911. including all expenditures
thereon ana deducting all rents and profits
thefeIrOm. the same being the SUN oil mir
tsl3.25O 90. The payment of said purchase
prce, II so accepted. TO be made by notes OF
The Company for said amount, payable ia
One, Two. Three. -FOUR and Five years from
date thereof. with interest thereon from
date OF purchase at the rate OF Eight per
cent. 60 per annum. secured by Deed OF
Trust III and upon said lands and water
rights.
(el That in full settlement for the pur-
chase price and construction of said Ditch
and kerervoir system and care and main
tenance thereof. the Estate OF George w.
Swink and the Executors thereof shall ac-
cept and receive Twenty thousand C2U.OOO)
shares of the capital stock of said Company
ont oil the Tweniy-fuur thousand l2i.OUOl
shares originally issued TO George ".
Swink; Twenty l2Jl shares of the capital
stock issued to the Directors of said Company
for cash ut the time of the organization
thereof shall be held by said parties or their
heirs. executors, administrators or assigns.
~ That the proposition as above given
shall be subject to such mobilization
change as may be determined and agreed up
on. in order that the general purposes there
of may be carried out,
To transact any and all other business per-
tanning thereto that may properly come be-
fore said meeting.
Dated at Rocky Ford, Colorado. February
18th. A. D., 1914.
BY order of the Board of Directors.
BELLE DARING,
Secretary of the Swink Ditch & Reservoir
Company. 3yiU