The Idaho Republican. [volume] (Blackfoot, Idaho) 1904-1932, 1918-10-01
LEGAL NOTICES
NOTICE OF STOCK
HOLDERs, MEETING

NOTICE OF STOCK.
HOLDERS MEETING
Notice Is hereby given to the stock
holders OF the High Line Lateral Ditch
principal place of business is in Black
foot Bingham county, Idaho, that there
will be 2 stock holders meeting Of said
sortRSo s hen It the
known as Keeyer station. in said Bing-
eighteenth day Of october, 1918. at the
hour OF ! p. M, among other things
adoption Of the proposed amendments
to. the articles of Incorporation, auth
orizing the board of directors to bor-
row money to refund the .companys
title and take any and all other action
necessary, proper, or convenient to
effectuate, such purpose. The amend
ments and resolutions proposed and to
l. That all corporate stock of this
corporation, issued and outstanding,
and all treasury stock shall be retired
and ans d, In iien thereof two classes Ct stock
first to be preferred stock, which shall
entitle the holder thereof to the right
to the delivery and use of water out
o OF said LEA canal system equivalent to one
two shares of stock now held by such
stakeholder in the corporation, upon
the condition and in the event that be-
the to saeh * sHeh pr sbs
convey, by sufficient deeds or con-
tracts of conveyance to said corpora
ton, a. water right In the Peoples
CanHl ,Ss, 1rTigation Co. equal to
for each two share Of stock surrender
ed and retired out of the water appro-
priated by said Peoples Canal s. 1rri-
Seereed CO. about Sy the p ss o and
the 9Th Judicial District t' Of the u State
of Idaho about December 1910 in an
action commonly known as the Snake
River Water Suit.
Q; To issue shares Of common! stock
to the present owners Of stock In this
corporation, in lieu Of their present
holdings, which stock shall entitle, the
holders thereof to the right to have
the same amount Of water that their
present stock entities them to have
carried through said system, with the
further condition that In the event the
said corporation water right in said
any other water right of equivalent
quantity and value, such common stock
stock issued in lieu thereof.
poration by changing the number of
shares and the par value thereof. and
enumerated, and to provide for the
relative rate of assessment upon each
class of stock In such manner and to
such extent as may be necessary and
changes herein enumerated.
A. To amend or change the cor
porate name, particularly by eliminat-
iing the word in the tile thereof Linz
shorten said corporate name
5. To authorize and empower the
Board of Directors, by the adoption of
debtedness, and to borrow money for
such purposes in an amount not to
exceed $4,000. and to execute to the
kane, Wash, or to any other loan
or trust company, bank, or person, such |
trusts, deeds, bonds or debentures Of |
this corporation in order to secure said |
proper, or convenient for securing the |
same.
g.. To authorize the corporation to |
receive, take over, hold, and own all |
out Of and from the |
rights so held by them in the said |
Peoples Canal & irrigation Co., and to |
issue to its stockholders, in considera-
which stock shall carry
with. it the rights and interests speci-
fed in paragraph. l hereof, as full con-
sideration for the transfer to 1t Of |
receive a. conveyance Of like amount
IF water from any and all Of its stock
holders, holding common stock. and to
ssue preferred stock in place there
Board Of Directors Of this corporation
20 take all action necessary or proper
% perfect record title, and vest the
II way. canal system and of said
water rights, and to take all proceed
ngs required and found necessary or
TO convey to. and vest in
ect title to all water rights now owned
~ the several stockholders of this
corporation. and to convey the same
ma All other tr c4r 9osa property
he loan herin proposed, the proceeds
II the same to be applied to refund
ng the corporate Indebtedness, in so
me a o aan sss 1osm
'rovide for the creation Of sinking
und. to meet the interest and princi-
al Of such indebtedness, as It natures.
se and ssc1ssrz Of TIE Hs
line Lateral Ditch CO. Ltd, corpor-
ton. do hereby certify that the above
nd foregoing is a. true and correct
ions; authorized by the Board Of d. d
ectors Of said corporation, to be sub
1itted to the stockholders at some
tockholders' meeting at meeting or
aid Board, held at Blackfoot. Idaho
n the 7th day Of September, 1918, at
Which all the members Of said Board
,ere present and voted for the same
nd further directed that said stock
olders meeting be called at the time
nd place herein before stated for the
and further directed that
office Of said stockholders meeting be
ublished for 80 days in the Idaho Re-
ublican at Blackfoot, Idaho, and that
a.iled to the last known address Of /,
aid stockholders.
In witness whereof we have here !
INTO affixed our official signatures.
DAISY @. HANSBROUGH, IL
Secretary. Q
President of the High Line Lateral {