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PR V S CALL FOR S?'OC�S4LD�RS -
pffice of the San Luis dates Co�*�',any,, a eon-oration: t w.
San Luis Obispo, California, April-Z 900.' : OTIC 0 ' S'±OCr'?CLL �S_ MIG.
`..e�q �
'se un�.ersirned President of tine S .n Luis ►?afar Conpa O�ffiee o the San. Luis dater C T,' a cornoratioh.
corporation, deers it necewwzy for the interests of said corpo-` San Luis Gbispo, Caaiforr�ia, yiI904 'c
ration to cal; a special.neeti g of the stoe -hol er o r. 1'o the Stockholders of the above named eon
� � d s f said co_ -1 oration,
poratIon for the puz es here'inaf ter stated, and as such Presi notice is hereby given to you a� each of you t'r_at
3 r � pursuant R
A dent the unaers?gned hereby, calls a meeting of the stoc�holders Y to a call and order of the Presidert of said corporation duly
of said corporation to be nel& at the Office of said cornoratio made on the�_dav of z-�ri1, 1904, a special 1. etir� o-f -U,
Le
oto. Higuera Street, in the City of San Luis Obispo, Co*a3ty stoc?�elders of sw d corporation will to held at the Office of �
of San Luas .Chico State of Cal�'ornia on '_fie v the Ei t said corpor��tion � o. Higaera Street, i3 he C;t� of Say L -..
f sda , gh h. �!v
z r. �� ` Obispo, Count of San Luis Gbi�:�o
{ dsy, of MA:.B. 1900, at. the hour of seven o clock, P. I:. of � � �� S�.at2 a� Cal�.fornia, or_ Tues
that d for the u_nose of eonsideri /y r d2,�
the ghth day of Iv, A.D. 1900, at the hour: of seven o'el ck
a„ p ng and resolving upon or_
t th n cess � � ..� , t
take e e s to d ;r�A
ove d eorn2rat?on P. I'. of th�t civ for tre pug oose of considering �.
against he dissolution oz taia borpora io con'�z er i nQ and resol �•.�
to take h ne ass �
upon Or ^'a1I1s he '' ,..te'�'�., t0 d2,SS0: ve s2 •d CornQ7!.
{ transact any other business that la�hs l eo a before the ssos'U loit of sae corporaon, �,o cow
1 �. w
i sic':er and transact
a_� other business t'ratY lawruliy core b - �
eetirz; and as sudh President the undersigned hereby orders
t1iat said stockholders'• meeting be held at the tine and place
fore the =eating. .
t WITPMSS our hards as Presider a� Seeretar<r o C` y
. afore entianea, ana. that notice of said =eating be given as e- _ f said � T
` eoraoration, and the corporate seal of saidnco atio
quired by she Bar-laws of sz-,Id corporation and pursuant to lair. _ �'�
? SS rev harms and the .real of said corpora on }the d year first above itten, _ TS
+
the day and v ear first above- tin.. itten.
............
�' President of the San Luis Fater ^ •� ( '
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President of the San Luis dater Gomoal•�v
• ' Secretary of tie Sal Luis grater Co ,
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.`�4 Ves fir;
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Secretory -of said Compan3r. -
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Proof of Publ kir r. � _ ��,_��• � :� z�� .. .. w �_:. � _.. � _
• - �.. _ _ _ - �"w� -- Vvr't� :r irr•...R 'l:r~�l4SS.r i h rr.S r.� r�r►." -n-A'� -
ST.f�l'E .flLIFO�tJV'I.fl, �,/ 1 tL,` il:.LL rf. itJ ti`.v r�,:-. 4•m3�L �+.
OF c W� `�
fr!`.3. r�e+'�y •:r. t �+h,
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COUnAY of San Luis Obispo a�u-tit, _ � ,
• •! I V .F.
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�. of said,County ling first duly sworn p "C'.:r r� k �:.CA.� `�� �"`"'earrs.�'"`�" ���;� "rte► -�"`_�2'?3'��i": •,,.��= +^F��� )00C.
.deposes a-nd, t �.-. .�.� ism
says: 17tat h is cr. citizen of the United States, f q
—Son 'i�t �4y Q" .�I���r �,l }�J"�n h�' Q..e+ u..-r r..5.��.-c ".a.:.v rwY ,r,� r n� •f- �y 3 �+c� ✓�+i.�. OV�[�
x. � .1v s/ `J V —�i i.l.,J._ C��Vu C• _:►! sv `�t;A. .J.:. .. s: j til' l _ f ::, C= l�f� 1
orer twenty-one years of rc,e, that Tae is one c f the
t6'ele 11 erS-�, ��;:a. ._ �� Printers and Publishers o the San Ltuis Ob-
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` a°��oa. s ,r. �o ,A Tribune, n. Daily newspaper printed, emrl pub-. - .
otalcld�� 900 "1 =i + S-G,X. _ lislied at Scan Luis QLis 0 in. the Crlt.rn.tr !1 Sari. -,�f�; iya;�.� `- ,� q��:�•�r 4 r �1 ��r + y ��L•i
,, _ 1porati°a e=.of the sboto- p J f J_0 .,. c: _ _v ,'lAI...t'3.3: 3. .} �i�.�i�. .def ....,
is �, tou�ci� Luis Obispo, State Of C' .11fornia; tlui,t the__ . .:..... _. +yw�- +� s�/�Nr.r�e+
�. s• ` D n�Y.to;'a�adand, I'dC! - - � - id.rr�._ S�r��l� ' r"►3 4.i t��1 C� f� .'ae�!'!�' :L� i �e"� .:_i;i ��:i rt j�i A},-•rO(. =l/
theme otasid;On7w stlWdUIT - 1
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ibe2aela,atha"oIIico o� of wlLicla a true copy is hereto attu•ciced tr•rrs first yv• ..:r'u s C?t� .. k� .rc �l f., : .� ��. t,:,. "r. .,��� ? �'� „•
;w ry gtaeatr�n the_city of o! 7No: , "f ; c r 7
oEBan�nisppiap° o published in. said nett:paper in. Us ttissrte dated -r -- �• 1:0 r s
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the said notice was published in tlae said. raerLs-
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Notary Public in and forth County OLispo,State of California.
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PRESIDMIT'S CALLDI-TUM
�...�.�,. _ CF Ot�S .�G: �e
Office of the San Luis --� Water Coen, a eor-rsorati
Say L a
.• o� Luis Ob'sno California, ril� ',1900
The undersigned President of said tori option, the Sam Luis
CA-c .d. a..e . _ o' -vPt'- -e, e 'qator ConPaMr, hereby cillo a meeting of the BoarE of: Directors
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o.,,..� .�,
of said, corporation, to be held at the Office of said eo oraio
�: �_ � k
gcfera S treet, i n :the City of San Luis Obispo, Count s A.4t."
of San Dais Obi oState • � =Q . , �
sp of'' C' on '_ esaarr the i&th g ,.
• t o CLaV of ;ay, A.D. ?904, at the hour of seven o t clock, P. of
�......GL A,02UAa
that de►�, for the fo?loci n oses- ''o elect. a afire L
said corporation in s E
_ the place of �. Wilh.ams, deeeased; „o coL . .
inns: and. ratify the ale and contreyance to the Ci tv of Saz Luis
i s�o of all the �r
'44 - ` j property of z eorporati n, except certain
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treys, bills receivable, courts and cebts, me on or about
• ^ 1 �, � ebruPsy. lith. 190Q; to cohszder�.ard a&t upon the proposition of
�.
e. lissolvint; said corporation; and to consider,-ard trar_saet any
Cher business thatmag lslly eorie before the sooting; and a t
I
ueh Preszdent the undersigned hereby orders that said Directors' ;�,,1
�tincshall be held at the time 3 place aforezaentioneCL, and
hat the Secretary of sacci corporation. do :asue and give 'to each 6 ......�.
`�'`4 �```�°e � ` .� oirector of said co_ orat son the necess and ro'n �^ 1
aL '"' P e� otzee of
. OL $
7P 'r r _ ch meeting.
1 .t
4;� 'TITPIESS ry ha.na and the yeah of $aid corporation .the day and
~. �
.x.L ear i'irst above 'written,
LL49..
� r , Prep,icert of t ie San Luis later Co ate,
/ . Attest; .fire
.�-�.z ��-P�. ...,� ,�..�„ r•� ,: Secrcte77 of said ^ompanyo �
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C.
NOTICE 0 ':D
e of th o �oratir�n
Offie a San Lu•seater Coif, a c ,
San Luis Obispo, California; 1900=
Wit _ s� To.,.... .,....�.PC To the Directors of the above named cornoration;
cc r-e� • T 1
V •
.� . purSZla"I t
�A T�+o�.aee as he�.�b�r even �0 you and each of you that
oil. _. . a call and order 'of tee President of said cor;om`ioy duly. ;z
u to e
made on ' �e " fav of tri?, 1900, a aeeti . o� the BaP.rd of
.4 _ ,4.zt z.e
Directors of said co ,»- ��
s rporation .ill. be held a. the Office of wnie,
or corporation _:o. Hi era Street in �►
a�(
t._e Citi of San Luis
Obis-m CountL of San Luis Obispo, State of California on Tfies-
e
.�+gh �. y, J. .:900, at the hour of seven c
li! -
1 �+ - eloCk, P. Vis. of that for day �'
, o_- the folio..ing puzmoes; To elect . Ic
director of said corporation in, the place of E' 'Uilliams, deceas
VL
(f '
c�.e.e .. �co►e.c.� �.ced; to confirm and rectify the . sale arra. conveyance to the City o
�'Jw,��'n + 1 11}y�[► zz
San Luis_ Obispo' of all the mrcperty of.said corporation, except
certain moneys, bills receivable, accounts and debts,)made on or
out 'Pebruary 14th. 1900; to consider and act upon the pro;osi- 7
LO
tion of dissolvi sdd corporation; an °
r
�• :, � � � d to consider and trawl-
L
of anMr other business that Mayr b illy come before the meeting
d yo11 arA each of you are notified to be present at such meet
Ing. rat.
� �`-w�.�. � /�o�.,.�.. a�'..�,,,,,.� `�oc�t.�,L c.;.aeP k�S • . ;: j _ WITMS ,�
my hand as Se„retamr of . said c6r4orat on, and
-CL--6 � the corporate seal of said co_ oratior_ the day and y °- -_
firs:� :Love �*.r'..tten
r i
} Z .mss �twy
r 11 01
_z6L
Secretary of the San Luis Water Company,
�.v `Qi-tea.-•-ti � �
�C ►`�c
+ pe the undersigned Directors of said corporation the San Luis
�l-Hr+�r- . oti►�. `h.w �� .A�-.•s.oC -� vt,�.� ;eJ�.�..:,.,,1,6.
v� ° ater Company ,hereb�r acknor,le fore � o i
� that the g ng notice, ha
een dulyserved on each
�-►..-� �-•`•a �; p of us, resp y ectzvely, and teat: re have �
• �'�'''� �C/1�1--�C �-Kn.•vLf� �►jiv X1..4,
r ach been duly notifi.ed' of the Di r�eeting therein men-
Cu`'`'`e ionecl, tms davr of } A. D. 1900 `
a.,q mat IeA .r.c�
4 .� '
\ mac. �.� �"JUen
..�
of said co� tt . t
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CITY OF
SAN LUIS OBISPO, CA
ATER . COMPANY
MINUTES
1875-19.00
END