The Filer record. (Filer, Idaho) 1919-1930, 1920-10-21
TO THE sTocKHoLDEns OF THE
TWAS FALLS CANAL COMPANY;

sfockhoidersi o. the Twin Pals Can
Company. az the regular meeting
~ acid On December H. 1890;
Hrcti0n l. All Ileafe.nks u a
Stock holders shalt be held Ia IA
Eltg 81 Twin Faiis. County 81 Tsi
fails. ttatf - Idaho. IN aneh place
rpom ~ hail a. may be deaignate
~ the Hoaff 81 Difefiofa
8srfioa The annual meeting q
The stockholders shall b. held on "a
rund Tuesday 10 December, begin
niHk AZ tho hour ~ ten o'clock a. N
Hertioa ) Every anAeaf AAeeflnl
1T the sfoe kholdsfa SHAH continue Il
aeasion nhui the members 81 tbs
Heard ~ Difeetors % b. elected a.
sQeA meeiiax shall have been elect
20 ~ = majority ~ The capital sf0ei
present ami voting in such meeting
~ election.
seei 90 q Al least fifteen days
noficf " auy regular % special meet
inE ~ the Stockholders abali b.
published b. the Secretary OF the
Company in iNo Newspapers Ia T~iu
Faiis county. Idaho. az least one Of
which shall BE- published Ia the CITY
~ Twin Falls. al said notice shall
state The time and place ~ meet
ins The - ne shall contain. IN general
terms. the object AID Darpoae 81 said
epsfiai MeetlnK aud copy ~ said
notifies shall be mailed 10 each stock
holder ~ record a. his iaaf known
address
Section s The transfer books Of
fne corporation shall be closed ton
days nest before the holding Of each
respective meeting 81 the aiockhoid
efa ana shall b. opened again inn
i4.nlIIaIalF thereafter
section 8 No person other than
q tpuafide aioekhOidef shall vote
~ nroxy % ofheraihe. AZ any riec- /
lion ~ mnefink VI the stock holders.
Auf person Offering 10 vote al any /
election o. sfockholdefs' meeting i
uluej. "a the tine 81 such offer. be-
. siDc khOider % record on the books
of the corporation.
section 2 Meetings ~ atOckh0ld-
ers snail ~ called TO order az the
time and place set fherfOr BY the
chairman ~ ihe Hoard II Directors.
who shall be- ExOfficlo president OF
the corporation. or ~ tbs Secretary
ar the corporation. or. 10 their alb
siock hnldef. and thereup0n the !
investing may choose ia own off.
Gers. including a chairman and aecre.
iafy. and when elections are 20 be- 4
held. such meeting shall choose .
lhfsu leiiers. under whose supervi. 1,
siDn tho election shall be held - :
aefein provided such meetings !,
MAJ provide such rules aud regula- 4
ions as may be- necessary for the A
proper Transaction o fthe business 4,
leiofg thofa
8erliou !. Ia all eases 81 elections 4.
he vote shall BE- BY ballot under the
81 TIRES toilcrs appoint
n fof that purpose. The ballot bon =,
hail ba epened ACT later than ''
erlFr o'clock n on the day OF the ~
lection. aud shall not be- closed
afiiaf than slx o'clock \. NJ ON the 8.
ANS day, Tho Secretary OF the cor ~
oFatlon shall furnish the lefiefa "
erilfird copy 81 tho names Of all ~
Iee kholdafa ~ record and the mum a'
~ % shares % stock owned by each -
{ then a. shown BY the books 81 -
b. Company when closed neat -
fiuf 10 such election. and also iisi ~
the proktes which may have been pa
iud vita him. and such stakeholder i.
/ proxy may vote this numbe OF y
,afes % which be - entitled. IN
zach voter shali stats clearly the ~
amber ~ shares voted for each eau ai'
fate. ~
Immediately after the halloting u Of
SHARED elossd. the teliefa shall 81
ant the votes aud certify the same
the secretary 81 the meeting -
dthe secretary ~ the corporation.
"A such vote shall be recorded IN M
. minutes of tho Stockholders &
setting.
ssetion .. stockholders may par :
lpata Ia stock hoidora' meetings y
her "a person % ~ PROXY 9
i'r0xiea shall ia All easra be- IN q
itinx. dated aud signed b. the <
lekhoider IN pefaen. and must be
"a Nith the Secretary al least five =
- before any election No PROXY
~ b valid Tor mere than three =
nihs after lfs execution.
Any atoekholfer may revoke
~ given ~ hlm AZ any tune prior 2
tbs msetlaE Al which u - 60 be
4 ~ flllng a written statement
that street with the secretary Of 9
corporation. IL
'eetiou 40 No officer. director
empioyce % the company shall
p ~ pfpty. or otherwise. any
fes 90 stock. except those actually :
isd ~ h'n a. sho~u b. the books
he tnmpaHy a. the iine % vot. y
49, =
soa shaii vote ~ pfotY. the shares
mofp than feo afue khoidars %
eefnpanf. AZ any steskholdcrs
.tlnk
ecfloa a. Tbs sioekhoider.
lrnt. rf elected ~ pfotY. 81 aay
llaf of special meusiux thereof
= e1ntiilute a Qacrum fof the
'taetipH % batineaa. and shau
3 as poser. ~ q malofity % The
4 represented 80 clcef dian<tOfs Z
- tfansaei saeh othsr buainr.s
~ gofpofstioa a. may pfopsrty =
. before them liz
3 a. rseetieoa ~ officers the
~ Stall safefuip cheek aii bal
delivered 30 voters aud shall 4
eapek tta naHe % each voter
A. ballot h depoaiisd In me hal
81 No person akeii BE- permit.
~ east mefr th4n nae ballot fof q
icn "a pl7icefs sad aneh ballot
shUw thr eamtef % sharoa =
a