Shoshone journal. [volume] (Shoshone, Idaho) 1884-1931, 1921-03-11
NOTICE TO THE STOCK
HOLDERS Or THE BIG
WOOD RIVER RESERVOIR
AND CANAL co. LTD.


Big Wood River Reservoir and Canal
Company, Limited, will be hell at the
office Of the company in Richfied. Ida,
Lincoln County, at eleven o'clock AN.
on the 18th day of April, 1921, for the
purpose of voting upon, adopting OF
rejecting certain proposed resolutions
amending the articles of incorporate
of the said Big Wood River Reservoir
and Canal Company. Limited. The
resolutions so to be voted upon at such
meeting and at such time and place are
as follows, to-wit:--
/. RESOLVED: That the name of
this corporation be changed to "Big
Wood Canal Company"
,. RESOLVED: That the principal
place of business of this corporatio
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.
8. RESOLVED. That the business
of this corporation shall be managed
by board of nine directors, who shall
be elected at the next regular annual
meeting of the stockholders of such
corporation. on-third of whom shall
be elected for a term of two years.
and one third of whom shall be elected
for term of three years, and there
fter ut each succeeding annual meet
ing of the stockholders. one-third
thereof shall be elected for n term OF
three years.
4. RESOLVED:s That the objects
for which this corporation was formed
he enlarged and changed so that the
same shall be as follows. to-wit:--
(a) To acquire operate. manage and
control the system Of dams. canals.
fumes. siphons. gates. rights. water
rights. permits, licenses, appropriations
and water franchises acquired and con-
structed by the Idaho Irrigation Com
napv Limited. said system being con-
structed in the Counties Of Blaine.
Camas. Lincoln and Goodin~ STATE of
Idaho. and all extensions ard additions
thereto which have hao~ ~ NAV he
made and CONSTRUCTED prd.~ that GER
tain contract hetwoe- 49,. g r. o. T7a-
no and the said Td~' T---'.~~.io, Cow
pany. Limited, dated 'n"l'st 2tst 1907.
and all sunnlernen+.' ,.D1fracts thera-
after made betwro~ - NJ rti.s.
relp ting to the Same nroiect.
fh) To ACQUIRE 's..-- COIL lease.
transfer and opa,-a. =. tor sveterr,s,
canals. ranchises ~r@ ~oea-'-oire for
the nnrrose IT improving the water
supply OF said project: to buy. lease.
transfer ard oparate water rights, !
vot ter perr,its. water filings and water !
licenses. aid to procure additional /
water ri~hts nnder the said system. |
- =
70 accumulate. store, conduct and de- |
tver water for domestic. snd irriga-
ZION rnr-oses from r.: streams in the |
c.atr re idaho orS their trihnt2 rios !
--hich nov he available for such pur- |
noeee. ~. .snil water fog additional |
10 M - -~o.e- ron be anrnired in ey- !
cess ~ the water needed for land in
the nro'act
FEY To incur debts. to raise, borrow
. nd Hacrre the payment Of monev in
anv lawful manner. for the purpose OF
the acuu'sifion of additional water
'i~hts. additional working capital. or
anv other or oil PURPOSES for which the
is formed. including ex-
tension. renairs and general expenses
~ the cornora ton. and for such other
nnrposes rs the directors shall de-
-er1r,ine 70 be useful and necessary
within the scope Of the purposes OF
'his .-or-orn ton: provided however,
hat no indebtedness shall be created
or the purpose Of ACQUIRING additional
water unless authorized by a majority
-ote ~ tho stockholders ut a meeting
He'd for the rnrnoesa
(dl To levy and collect equal assess
nents against all lands receiving
W ter from the distributing system of ..
aid CORPORATION. either for domestic
IT irrigation purposes, in such sums
may be determined by the board of
directors to be necessary for the pur- :
,ose of securing funds for the opera ]
ion and maintenance Of said system.
he proper and efficient delivery of
water, the repair and Improvement
ecessary. and for general expenses OF :
he corporation and for such other :
purposes as the board of directors =
hall determine. within the scope Of 8
he purpose of this corporation. \
(e) To acquire. hold and improve 7
UGH real estate as may be useful, :
ecessary and convenient for the trans Y
ctfon Of it's business. and to sell and a
ispose of the same. and acquire other T
for said purposes as shall be =
ON time to time determined; to ac-
uire and hold all necessary rights Of {
ay. easements and estates necessary
nd useful or convenient for the dis "
'ibution of water. or any other pur- l.
ose within the scope of the purposes lie
; this corporation.
(f) To do and perform all things n
ecessary. to purchase all property. al
al and personal. to levy assessments ~
'duired. and to borrow money sufn- So
ent to fully and properly carry out r
e purposes and objects for which -
Is corporation is formed. whether =.
rein specifically mentioned or not. -
Big Wood River Reservoir and =,
Canal Company: ~
BY. Fred w. Gooding. Pres NJ
test. s. T. Baer. Secy m1f-a15 -,
II Won want some good clean egg 81
70 coal see Gem State Lumber Co. no
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