Shoshone journal. [volume] (Shoshone, Idaho) 1884-1931, 1921-02-04
NOTICE
70 TIE STOCKHOLDERS OF THE
BIG WOOD RIVER RESERVOIR
AND CANAL COMPANY, LTD.


on the 10Th day of March. 1921, for tn,
purpose of voting upon, adopting OIL
rejecting certain proposed resolutions
amending the articles of incorporation
of the said Big Wood River Reservoir
& Canal Company, Limited. The reso-
lutions SO to be voted upon at such
time and place are as follows, viz:
RESOLVED: That the name of
this corporation be changed to big
Wood River Reservoir & Canal Com
pany."
RESOLVED: That the principal
place of business be changed from
Richfeld, Lincoln County, Idaho to
Shoshone, Lincoln County. Idaho. and
that Shoshone, Lincoln County, Idaho,
be hereafter the principal place of
business for said corporation.
RESOLVED: That the business
of this corporation shall be managed
by board of nine 80 directors, who
shall be lected to serve for three (3) .
years each, and that one third of the
number of said directors shall be
elected at each annual meeting of the
stockholders, to hold office for a term
of three (3) years, or until their sue
cessors are elected and qualified.
RESOLVED: That until the next
Idaho Irrigation Company. Limited
annual meeting of the stockholders,
after the adoption of this amendment,
the present directors shall hold their
office as follows, to-wit, Fred w. Good
ing TO serve for three year term, with
his term of office expiring November
1928; p T. Sutphen to serve for three
year term, with his term office ex-
piring November 1929 N. w. Sine to
serve for a two year term, with his
term of office expiring, November 1922;
Ben Darrah to serve for three year :
term. with his term of office expiring
November 1923; Henry Fullbright to I
serve for two year term with his Of
flee expiring November, 1922; and that =
the additional directors elected under .
this amendment shall hold office as I
follows Three of said directors shall u
hold office for one year each, and one
of such directors shall hold office for
two years.
RESOLVED: Thatthe objects for
which this corporation was formed be
enlarged and changed so that the same d.
shall be as follows:
The objects for which this corp y
DratiOn is formed are as follows, to-wit
(a) To acquire, operate, manage &C
md control, the system of dams can e
us, fumes siphons, gates. rights, "a
water rights, permits, licenses. ap- ai
1rop"iations and water franchises ac- ai
lured and constructed by the Idaho g
irrigation Company, Limited, said OF
ystem being constructed in the Coun- 10
les of Blaine, Camas, Lincoln and III
fooding, state of Idaho, and all ex- ca
ensicns and additions thereto, which at
ave nr nav no moda ond oor.t,,,a4 tn
d under that certain contract be.
ween the State of Idaho, and the SAID
ated August 18th, 1909, and all sup
Elemental contracts. thereafter made
etween the same parties relating TO :,
he same project: HS
(b) To acquire, buy. sell, lease,
ransfer and operate water systems.
lnals, franchises, and reservoirs; to ul'
NV, sell, lease, transfer and operate Ut
'ater rights, water permits. water Oh
ings, and water licenses. and to pro- no
Ire additional water rights for the Oh
nds under the said system. as NAV q
deemed useful, or necessary, to ac- vi
lmulate. store. conduct, sell and de- !.
yer water for domestic purposes ltil
over purposes, and irrigation pur- u
oses from the streams in the State of
aho and their tributaries which may lne
; available for such purposes. pei
(c) To construct onerata ard fiel
aintain water power plants upon and
ong the dams, canals and water dis app
lbutlon system of the corporation for
g purpose of creating power, cleo Is
ic or otherwise. for the use of the l
ockholders of said corporation. Cf
(d) To incur debts. to raise. bor- cur
W and secure the navrnant of,,,o,o,, gat
any lawful manner. including +he IL,
sue and sale or other disposal OF R.
nds, warrants. including debentures I
LEGATIONS, negotiable and transfer use
lie instruments and evidenoaS =, 1915
1ebtedness of all kinds. whether CO. 12S-
red by mortgage pledge, deed of
use, or otherwise; for the purpose of
acquisition of property, additional re
tier rights, additional working CANT
l. or any other or all purposes for In
lich the corporation is formed. in Pow
lding extensions. additions, repairs. here
d general expenses of the CORPORA Con
H. and for such other purposes a for
directors shall determine to be use dev'
ana necessary, within the scope of Rive
purposes of this corporation. Sect
(e) To levy and collect equal as obje
'sments against all lands receiving or
ter from the distributing system geth
said corporation. either for domes- othe
irrigation or power purposes. m desi
n sums as may be determined bv fore
Board of Directors to be necessary Seer
the purpose of securing funds for Was
operation and maintenance of said
TEN, the proper and efficient deliy
OF water the repair and improve IN :
Mt necessary, and for general ex- FL
lses OF the corporation, and for
h other purposes as the Board of
ectors shall determine. within the
pc OF the purposes of such cor First
alton. sb,
90 To acquire. hold and improve
real estate as may be useful nee
Try and convenient for the trans T. c
on of its business, and to sell and c.
rose Of the same, and acquire other
oerty for said purposes. as shall THE
from time to time determined: to