The Idaho Republican. [volume] (Blackfoot, Idaho) 1904-1932, 1918-09-24
LEGAL NOTICES
NOTICE OF STOCK
HOLDERS MEETING


holders of the High Line Lateral Ditch
principal place Of business is il Black.
corporation, held at the meeting-house
known as Keeyer station, in said Bing-
s9ahS DAY "a octo On 1ss at
for the purpose of voting upon the
adoption Of the proposed amendments
orizing the board of directors to Dor
row money to refund the company's
Indebtedness and perfect it's record
title and take any and all other action
effectuate- such purpose. The amend
ments and resolutions proposed and to
be, voted upon are the following:
and all treasury stock shall be retired
and In lieu thereof two classes OF stock
shall be issued and provided for, the
entitle the holder thereof to the right
to the delivery and use of water out
of said canal system, equivalent to one
stock -holder in the corporation, upon
the condition and in the event that be-
fore. the issuance Of such preferred
convey, by sufficient deeds or con-
tracts of conveyance to said corpora
ton, a. water right in the Peoples
Canal & Irrigation Co., equal to one
for each two share of stock surrender
ed and retired out Of the water appro-
priated by said Peoples Canal & Irri-
decreed to It BY the District i Court Of
the 9Th Judicial District of the State
Of Idaho about December 1910 in an
action action commonly known as the Snake
g., To issue, shares of common! stock
to the present owners Of stock in this
corporation, in lieu Of their present
hoargs h whes stock It, X shall 1b ene the
conveyed through said canal system
present stock entities them to have
further condition that In the event the
holders of said stock shall convey to
said corporation q water right IN said
Peoples Canal & Irrigation Co., or
any ether water right Of equivalent
quantity and value, such common stock
may be surrendered and preferred
stock issued in lieu thereof.
poration by changing the number of
shares and the par value thereof, and
to create the two classes of stock above
enumerated, and to provide for the
class of stock in such manner and to
such extent as may be necessary and
convenient to- effectuate the proposed
changes herein enumerated.
A. To amend or change the cor
porate name, particularly by eliminat-
ing, the word in the title thereof, Linn
tied, or otherwise to simplify and
shorten said corporate name.
S. To authorize and empower the
Board of Directors, by the adoption of
suitable resolutions or bylaws, to re-
fund any or all of the corporation in
such purposes in an amount not to
exceed $4,000. and to execute to the
International Mortgage Bank of Spo-
kane Wash or to any other loan
trusts, deeds, bonds or debentures of
this corporation in order to secure said
loan, as may be deemed necessary,
same.
g.. To authorize the corporation to
receive, take over hold, and own all
Mata1 ts out Sf a ny tz om e
rights So held by them in. the said
issue to it's stockholders, in considera-
corporation, which stock. shall carry
with 1t the rights and interests speci-
fed in paragraph hereof. as full con.
81 sideration H. for the transfer to It Of
of water from any and all Of its stock
holders, holding common stock, and to
Of. as provided in paragraph 8 hereof. |
2. To authorize and empower The |
Board of Directors of this corporation |
to take all action necessary or proper |
same in this corporation to the. right |
of way. canal system and of said |
water rights. and to take all proceed |
,ings required and found necessary or
IN
said corporation a complete and per-
feet title to all water rights now owned |
by the several. stockholders Of this |
and all other corporate property by
mortgage or trust deed, as security for
the loan herin proposed, the proceeds
1 tfs the se eorpds to Be n n9essa to ref1na
far as may be done. IN the form Of
provide for the creation of sinking
pal Of such Indebtedness, as it natures.
We. the undersigned, respectively
President and Secretary of the High
Line line Latera lo5 Pitch e. ttd; corpor.
and foregoing is a. true and correct
copy of the amendments and resolu-
lions, authorized by the Board Of d.
mea to the TO at te some
stockholders meeting at a meeting of
said Board, held at Blackfoot., Idaho.
on the 7th day of September. 1918, at
which all the members of said Board
and further directed that said stock
holders meeting be called at the time
and place herein before stated, for the
consideration of the same by such
stockholders, and further directed that
notice Of said stockholders meeting be
published for 80 days in the Idaho Re-
publican at Blackfoot, Idaho, and that
personal notice Of such meeting be also
mailed to the last known address Of
said stockholders.
In witness whereof we have here
unto affixed our official signatures.
DAISY g. HANSBROUGH,
Secretary.
President Of the High Line Lateral