Rocky Ford enterprise., 1914-02-27
Notice of Special Meeting of the
Stockholders of the Swink Ditch
& ReSerNair c0mnanX
& Reservoir COmpaT

Notice is hereby given that a special meet
Reservoir Company. will be held ut its prin-
cipal office in the Bank Block. Rocky Ford.
Tuesday. the 2ith day of March. A. D. 1914,
for the consideration OF the following propo-
sitiCns:
/. To amend the Articles of Incorporation
stock from One Million Dollars (sl 100000
the par value OF Twenty-hye Dollars ts25.ON
per share TO Six Hundred Thousand Dollars
sand ca 600 shares of the par value of TWEEN
ty,fiye Dollars (s25.pO per share
making an adjustment and settlement with
the Executors of the Swink Estate. and tax
ing over the swink Ditch and Reservoir Sys-
tenn by The SwinS Ditch Il Reservoir Com
pany, upon proposition from the heirs. de-
visees and legatees of the said George W;
Swink. deceased, to said ENecutors; said
proposition so submitted being in substance,
to-wit.
TAI The reduction of the capital stock of
The Swink Ditch 4 Reservoir Company from
Forty thousand 10000 shares to Twenty-four
thousand t2i,00o) shares.
(b) The surrender for cancellation of
sufficient number of shares of capital stock
! in said Company, now held by the Executors
Of the Swink estate and issued TO said George
w. Swink or to said Executors ON account OF
purchase price of said System or construc-
ton work done in and upon the said swink
Ditch and Reservoir system; also in the care
and maintenance thereof. TO the end that
reduced to Twenty four thousand (2i,0OU
shares.
(c) That the Executors of said Estate
shall assign to the Treasurer OF said Com,
pany. Three thousand nine hundred and
eighty. $3.50 shares OF the capital stock
thereof, the same TO he held ms Treasury
stock, so that the proceeds thereof may be
used in further construction and completion
(dj That the i'' said add Ditch and RESERVOIR
Company shall have the option OF purchas,,
ing the Apishapa Ranch toaether with al
bitches, water-rights and priorities TO the
use of water connected Herewith. ut the ac-
tual cost at which the same was purchased
gether with Six per cent 90 interest thereon
| TO March LIST. 1914, including all expenditures
therefrom the same being the sum OF Thr
teen Thousand Two Hundred Fifty Dollars
Csl3.25o0U. The payment of said purchase,
price, IL SO accepted, TO be made by notes q,
one, Two, Three. Four and Five years from
| date thereof. with interest thereon from
date of purchase at the rate, OF Eight per
cent, cd per annuID. secured by Deed oil
Trust IN and upon said lands and water
rights.
| LEI That in full settlement for the pur-
| chase price and construction OF said Ditch
| tenance thereof. the Estate of George w.
Swink and the Executors thereof shall nc,
shares of the capital stock of said Company
ont OF the Twenty-fuur thousand l2iO0I
shares as originally issued 10 George W;
Swink; Twenty l2Ul sharcs of the capital
stock issued TO the Directors of said Company
for cash ut the time of the organization
heirs. executors, administrators or assigns.
IN That the proposition as above given
shall be subject to such modification or
change as may be determined and agreed up
on. il 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 x Reservoir
Company. 1910