The twice-a-week Twin Falls times. (Twin Falls, Idaho) 1916-1918, 1917-01-11

tor be elected each year, with pro-
vision for their recall for reasons to
be specified in the bylaws"
Motion seconded
Motion that the motion and resolu-
ton be laid on the table. Seconded
and carried.
Motion by NJ J. Sweeley:
THAT as soon as it can legally be
done the bylaws Of the corporation
be amended so as to change the. time
of annual meeting of the stockholders
to the second Tuesday Of December
Seconded and carried.
Motion by N. ]. Sweeley:
THAT the board of directors be and
they are hereby requested to direct
the treasurer to deposit the funds Of
the corporation with banks of the
county under arrangements similar to
those relating to public money secur-
ing thereby all the interest that can
! be obtained and that such interest be
turned into the treasury of the COM
pany and that as soon as it con bc
done the bylaws of the CORPORATION
be changed so as to enjoin this duty
upon the treasurer"
Seconded and carried unanimous
ly.
|
moved that the hoard of directors
be requested to have devised and put
into operation at an early date a plan
that will provide for the measure
ment of water to each land owner at
point as near as practicable TO hie
land so as to cut out as far as pos
sible partnership or community
bitches" Motion seconded.
Motion amended by adding thereto
THAT the Canal Company bear one
half of such expense. and the in
dividual land holder bear one-half of
the expense. Amendment seconded
and lost by a vote of 100 for and 102
against said amendment.
Original motion lost.
Motion by NJ ]. Sweeley:
Moved that the board of directors
proceed to have devised and put into
operation a plan which will, within
proper limits and under proper safe
guards, provide for the payment oil
canal charges by the several stock
holders in accordance with the
amount of water actually received by
each land owner. Motion seconded.
In presenting this motion it was
= called to the attention of the maker
thereof that it was a companion mo
ton with the motion just made an6
lost, and that it should not be adopt
ed
By consent of the second. Mr.. Swee
ley withdrew his motion.
Motion by NJ ]. Sweeley:
THAT it be declared to be the sense
of this meeting that the board of di-
rectors proceed to make sale of the
unsold water rights belonging to this
canal system at such price, per share
il other than $500, as may be de-
) termined by said board with the ap-
prevail of the state board of land com
missioners; said rights, however, u
be subject to the rights already sold
and now outstanding and to the END
that such rights may be made as good
as possible the board should take
immediate steps to prevent waste Of
water from the canals and to obtain
such other rights, if any, as can bt
had by further filings on the water'
of Snake River"
Motion seconded by Mr.. Flanders.
Moved, seconded and carried thai
this motion be laid on the table.
Motion by NJ. ]. Sweeley:
"That a committee of five be Sc
lected by the house at this meeting tC
prepare proposed amendments to ths
articles of incorporation and a code o.
bylaws for submission at the ad
journed meeting of the stockholders
if an adjournment is taken, and if NJ
such adjournment is taken. then tina
(, such report be made and notice of thi
d proposed amendment and changes {
the articles and bylaws be given 81
, that action thereon may be had a
e the next regular meeting or at a spe
q cial meeting to be called for that pur
Il pose" Motion seconded by Mr.. Fish
er, and carried.
Motion by Mr. Fisher that a vote o
e thanks be rendered the legislativ
e committee for their efficient wor
= done. Seconded and carried unani
T mously.
I The chair declared nominations il
o order for the naming of the commit
: tee of five referred to in the previou
G motion.
/ D. M. Denton, George Harland, NJ.
Sweeley, p. ". Monahan, J. +
e Barnes, W. F. Alworth.
Q Motion seconded and carried tina
9 nominations be closed. Whereupo
Il the chairman declared six person
nominated instead of five as require
y by the motion, and asked the pleasur
= of the meeting.
Motion that the name of d. M. Den
n ton be dropped from those nominated
Seconded and carried
Motion by M. ]. Sweeley:
THAT this meeting be adjourned
9 or rather that when an adjournment
q be taken, that it be until Tuesday tn
o goth day of February, 1917, at whic
u time the committee just appointed
u requested to report and that we tax
up any other matters that may proper
ly come before it. Motion seconded
and carried.
Motion by J. H. Barnes, that the us
ual rule of making the first name
/ committeeman the chairman of tn
: committee be suspended, and that Nj
e M. J. Sweeley be made chairman G
said committee. Motion seconded an
VI carried.
e Motion by ]. II. Barnes, that a SPIT