The Delta independent., 1919-11-28
NOTICE
of Annual Stockholders Meeting

Notice is hereby given that the annual
meeting. OF The stoekholders of The Hart
Court House in the City of Delta, County of
Delta, and State of Colorado, Friday the
18th day of December, A D. 1919, at the
poses, to-wit:
1st: To elect two members of the Board
Of Directors Of The Hartland Ditch Company
maintenance OF said Ditch and expenses OF
Inc operation thereof and delivery of water
therefrom for the year 1920 and also to
provide for the payment of the Indebtedness
OF saio Company by the levy of assess
ment on the stock thereon or so much
the stockholders may desire to pay off
3rd To amend Article " of the Arti-
cles of Incorporation Of said Company so as
to reduce the capital stock OF said Company
to reduce the number of shares of stock OF
said Company to 800, and to make the said
Article " read follows:
THE capital stock of said Company
shall be S4,ooo.oo divided into 400
shares of the par value of $1,000 per
for the payment of the maintenance and
operating expenses Of said Company,
pose OF operating and maintaining said
ith In lieu of the foregoing amendment
to Paragraph " of the Articles of lncorpor-
alton OF said Company, the ioAoWlng Is
hereby submitted as an alternative Amend
ment Of said Article ", tO-wit: Article "
Of said Articles Of Incorporation shall be
amended as to make the Capital Stock of
said Company consist Of 1900 shares or some
number so as to correspond to the exact
number OF acres irrigable from the Hart
land Ditch. and to require at least
one share OF stock of said Company to be
owned by each shareholder for each acre OF
such irrigable land now owned by him, the
said Article " as amended TO read as fol-
ARTICLE ": The Capital Stock
OF said Company shall consist of SIS.
10000 tor some other sum TO be fixed
by the Stockholders at the meeting of
said CO lpany) divided into 1900 Cor
holders Cns namp of ssid company fa shares @ Of the
par value OF $1,000 per share. and wat
er shall only be delivered to stockhold-
at the rate of water sufficient for
one C1) acre of land for each share of
stock owned by such shareholder. and
such shares shall be assessable for the
maintenance and operating expenses of
said Ditch and the delivery of water
therefrom and for the payment of any
Indebtedness incurred in the mainten-
ance and operation of said Ditch.
9TH To amend ARTICLE II of the Ar
as to add thereto the following purpose of
said Company, to-wit:
Board Of Directors OF said Company,
after so days written notice requiring
the payment of assessments duly levied
and called for by certain date, not
earlier than so days from the date of
delivery or mailing of said written no
tice: to prevent from receiving water
from said Ditch any stockhoIder of said
Company. the assessment upon whose
shares Of stock, made by vote of the
stockholders of said Company at their
annual meeting and heretofore called
BY the Board of Directors shall not
have been fully paid. until said delin-
quent assessments have been fully paid"
9th To act upon the matter of the consoli-
dation of The Hartland Ditch Company, with
The Hartland Extension Ditch Company. and
to vote upon the proposition for the consol-
idatiou of the properties and affairs OF the
said The Hartland Ditch Company with The
Hartiand Extension Ditch Company that
shall be presented in writing at such meet
ing. and If such proposition is approved. to
elect the proportion of the Directors OF the
consolidated Company. tO-wit: y less l. that
are to manage the affairs OF the consolidated
company. and to authorize the Directors of
such Company TO proceed in accordance with
the provisions OF the statutes OF the State
OF Colorado with reference TO the consolida-
tion OF Incorporated companies in order to
effect the consolidation thereof and TO direct
the Trustees Directors of the consolidat-
ed Company, elected by this Company,
by proper conveyance TO convey TO the con-
solidated Company the property and effects
of The Hartlandnitch Company.
The Annual Meeting OF the Stockholders
of the Company heretofore attempted to be
called for December 9, 1919, is hereby re-
voked and the foregoing call substituted.
Dated at Delta. Colorado, this 11th day
OF November A. 1919.
THE HARTLANp DITCH COMPANY,
BY BEN f. HoCH. President.
/. b. RAICHART. Secretary.
tSEAIl C47-+Sl