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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 ^ •� ( ' Uek + 12 1 President of the San Luis dater Gomoal•�v • ' Secretary of tie Sal Luis grater Co , L ` nn.L.L t .`�4 Ves fir; X33 Secretory -of said Compan3r. - 1 i1. ' J 7` 0. C-.%,e t.V- Q a oC...+.:. •%l7,fzt v-c��Z' �, C'cr,.�� a •L. � �• °� a `) '•� 'y'� • '-•` ✓�./ ' ` R-4 C�.C..J� C.y.•t.� .a—� C�R.�a G-a-..G� . �.�..�A• ,!••Vt j •<.-"L-z." C .� � �•G�-ti.-av a � i�t,.{q / iL%l h sA � 133 fi y��� -�{q :r�i � � {•!��/�� 11071 C xL'kyr '/}�� 1 - _ S - ''p.•_ w.r, _ r�f•F.�i {t�V*,a•tLVV,,;.L} -~V �.�.t4..1\i ! :-iiw.R *Lll..`il Cr 1G'\MF��oi�• 0.. +_.� 7 t T� r 7. r d n r fA - •*^!� _ 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, •1.1. • _ t r Yw!~t t. Jr zi „y,a} ! .?_�V• ..v' ,y�Ytirl✓J•C.. ..1 ..r` - ��...t'vLll 1 COUnAY of San Luis Obispo a�u-tit, _ � , • •! I V .F. » r �. 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- 0 s =rl---. .. ,: } . _ �. l: _; r '.i•:u: �- { OffiCQ f�#bg .�3iQ3Emt �h�?-x ! pc _+wtiJ i S :L.I.�C. G '.r t �1 r •S l� ��cl .•±•�3�. _�.t+�,r:, _.,;1� :F.1-: s 1��:iv RY r,.. �i{� AL ` 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 } =mad �.r of apr£L,-jgW;A tin -. f -G .......... ... `ot%be stockhWd -mcating ^ _. « .... -- - • atib0l:��-ColpprAtjpq. � "*'�Kf N J+ .� �� h rrr ''• �:. v.•:- � h 1 .�. r r-.r.••• • •7r p i 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 vghOifz L-D' �". ♦Iv .�r_L=. A.► t .1 .1 v ! w,.»V_._..�«�'_ U �.! �i 1.tin .,_ a rtt►aLdsy�Y' hourot'•° -CIO& tlte_ .�!T�da of.. 4.A`r�OG. ..��, ��� �-►� r y►^` �y LZI•`� rrtaeoiria��tDott oar2atinand tjG�last ubli tt• J r *' -n r ,� r•x i1 ;`' f. , "� a •raaidco H ndon.o p c tion,thereof bei.n., in the issue clatprlr 1 �- �� Y, � ! rti� �-- 4 � T r �"tp rDOr&dW;it°take'thc �rc.BLEps /k O .:jL s I �,�. v 4 _t- ...f.. - .si z`l`%; 5�s 'Gv s •-I•� � �+': L� � leis WSM �«. f lana t"UmcL aay�at�her to Conaides' tlLe_... ..:0_�__-_-. Cl.ay o�� G��f 06 _.�:14ti.9..... - _ � 3 �'� Yeomesbeforciihe e� thsmap -.... , r �, -• .�� �� 1C� ..a r' r't• �` `7 i E _�r ' yraaaa,u meceat 5 [I in. the I•e,rllrrr .s +� a _ r, s_ _.,� �,- v.•v� .�.. 'L'� G.� � w�taeeso that the s2itl raotir•e rots u.UEi lie rr �; w"' u* ` r. � , '� '� �� •" . amend _ _ P p - S3 �. . corpora sa•dnews rt r s: �� oir .ro °onto w°' and retire issue of every ntcrrLliervf r. �e -_.�, _ ,,r -G a.�.f day an ,,�. .. � _sr _." r r i cerirrittejw,, ' ,, d,`Y p f � r •a _ r-t s. l r t�'smir. w durLn_ the period and time of publication. rr. .c,. z_•-,. a....� ,_�.�. �..�.. .. v.._:.ra, �'i Pr c .� °zit= c i•or fore- i `� r�iG4r :t:91xl�ulaCraleCcCom17LLn�• SCGiC�i, tjG(Lt LS' t0 say, OTL t�tB ...I.�i�•..�f'� 'C... //��w. n �rY �r� r(' J�-�- +, t x,�•�.. -.s.>t-!! -.-r!� P•._r;. +L r�•.n , `.'..rr.,�y C ��u__��a .J V,I v .L�_ r+i ri d: 'f N._«► .�.: .�_l L.A.,. t O ill .� _ �''^�'�' 1 r1 _ / [ ► _ .`K1 � e S .rT r p�'f"c'r "'r•�.,lam rr L -i'• T+•ra1 T ".�t^•`- �1��•{t�+? -'+r+ (+^� •o�. `�';r'^, 4 .� 4 G �rV i vMttV tet' .�V .4_Ls Ati .,.i}al:d V�d♦ .Yl:.a.�,+ .41, i�vA+.i u:..! �.:.i�. � �Z 't ? ................._.....,..-.........,...«...._._.-..._-.«...,..........___.._«_.._»-. ................ _. .. 4 !'��. rY rr. p.1. �• •� •���'. r Y�• ~r a1. ,r t'=1 J.•.ti' t +�w(• ± 1..�r �'. .�_ l �.�. _ r� J _........ ..--. _ V'Jr_•�. � •.w►,, .3.T:.�. .�_.4 V 31_:i... /4Z ;�Z_J..rr.}:L a ....,:f....i�,..u,. _ .. �...-•. _^:r.-. k .'.Y.._ N:.." _ .»...._.._ ..r�Y •- !. r-�i` �.L ,- �` {: r r,� G i `Ar- �-r�s „�,Y� trti�rL� ��t:y..l.,•'':r'tri'�r� ! C"ter S - ...V � {.+N r. \• Y + .L�t 3I�...iw �.\1 :1�.-.: •w-- L.i..a.�! ...�.• .:`,`q"' ._ _. .......... ti •+ ' - ....1/_._...da�y.1' of..... _.« rye(_. .Sl..�._,...17vT ..... and tha�i 4f� � n1 .LKn"'rf ri n^x' i-.ry'h rf +�r.ry��4"y„Y- n i��r �... �• Ya,.*�,;�,.M° r_,..."(' ;rr+ r•.r+w;f' ;Z :a p�-_� •- .., •4t�� 0 �.r.` z ��1 1.SLl+.: LL��L rte?.['tel �_�r�w^ .Sr3..FiG _,.� L.i:.._•.. .�.: c.-\ :..r'�. ri..'�.. .,a.,•.� --��+� .. the said notice was published in tlae said. raerLs- ' paper proper, and not cc scapplenzerat thereto. ;�w ."rw:��trw �. zm, �: �� f� :~�.i, r, 'u =�'� ;i ' �! �,rz 1 Sr:bsesribed a� -Sttio m efOre nae this . .. 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Li A.�... �►r � .rfii�� L'YT t'i:y�1 1 .. ��'~�'� . /�►• �•'�T�`� � �OC Q`C�y yAwa�w �ryL✓� J t►iI�C+V4�.r.A+C+ ��� Ix- � � ` ' txa:.+•?�rl ill ��irtr u�.,L;.. �€7.,t .�.�\t �v v�`G'��.4v'�`l - ' ', '' 0./t ► /V.ii/L-'.;.��R..t /�M C�i/�•[ �LO\+w►r�.d'� (�.s,r �� ; t - ° � "�"?Z p-� ..c�F•'�...•.._. �_ �...t..i.Q. �-�F^�..e L'C �.V�•�+�-h.rti.C,.,C ,D�'�.,�O,i C Ol L ¢ s: off, 'r ` e..,.t o�I /d•�t,e '-� � •Y-L._rr�:l�ti 'i•.�tiJir� Ll.L i�:.�. ���:ijw 4�}� ,L0FF v � ` cz IXC zc' E OL CL `fit r I i;� j � ` .�./�. �ti�C.'L C�.1.w �,O`•C.�'�V"e.it••cr-4 � \ y,� V� r1�Y�.. "V ! i C, �W•L-�R..•J�'�-� �1�4 C.,l'+•Z Ge...C�rt � �i�•1C/7�G�tt1 f�� � br a: - j} _ �'�' ] �4V"A►p �44r�.g..r.�,�ryys, CL ` �rc cfl � AC� �•c M .:� •k. � �L�� -�-C. V�Z.e�Lp(�,� GZ.►`rt°•(` •-� `�(1 r�La.-�.� ham.cti.c,L' .crr�-4 c�• l%'Q.y-+-�.� � �'�'�- erG-�,,r..._.� 13 5 ` C ' -74 �. _ y �p 1� L IL �.�.•.��. V -w-V C►.��/t� 0�...... 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All y ` C" a-�.� ,�c.--�cL t 1 "'`�"�'�-r/ "'� r�lr�.rZlQ �dU/�w(✓►_. r �w.y� II���, �0 �►"L,rp ��y� _ r 136 IL Gt'k oLc...�►q +. �%k r tl.G J.r a- �.. 1 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 °G 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 IL 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 � 137 ce.c c.ea,1.��. � `�i-e �.e ��.� Ct o�-�•� �i wc.r�oE-..-�. ��� ��..=.oC r � �.t.L.s...s..G.•-�.a � `/�•�• :. ,�.C�'L/���c..:..--.�; w,.�G�-�G.-6,+�' , �/•Q..C.� �e.�.L,,;`"C.�f•. 1-3 1� c C. rt —[r;.RYr,y^+ f r"lti�C';i•'►;•r rr. r►yl ry !�1 nr ! l'� r �• ,.i - - _ .. I✓V ��i i"{ } .R C�S�.^t �:.\f;r.J�Ze z':._ `y`..r _ :�_-k_.Z}.IL/ V �7::-Sr_`�t�C'� •� � �� 1 •. - �^ � •',• �• •.�- � [� � p f� r+nw a.^r+Y.\ .. av n-��.L1 3.r'. -.•.��.��; ,ro s..i t'�r!` rf�. 7y _r 9- c'"1 �A./t ruViV�-: Ld..tr L�.•�f :� t r,.+.+♦44:�.�jt1i•J�:i.:4`: �'"'Crl.\tv �.Z�:� �f1....f •��.V .»y� :�i��.1.•��+- ,.. -. .....' _ . - - t - -. r f � ��1 n t - � f- �!�M. c f', 1 .�• r1 w r*T r•-yr" � � f �� """r! !w,�/L,Q 1i�S 1 t- r ` � 3''r�t ��'�:�;�. 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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 LIZ �.+a.�Q 1 --------------- a.onLq ` �.i 139 .� ntrr 7"-�.f cc+.- f�•.r..:.r rrr,'^=� ^+n •�Jrlitc:.t ": is:?fir r,j._�� C s N:r r«tJ- 37, - . .. -:. . _. _ /}.--�A,Cr¢�-tet �•- s� .. �• nar . Tr. 1 4- �. ., �` .. .__. • ' - l,Y�/�' •Yy{ _. '. M. �lY,IA `Lti�t7 ►y C C K��• �P•u.i✓'� V4 �`�K ff i r� r.4L 1 Of Wt's r ilJi # •.+ 3r � ua�V lti':-, J•r ...ti1:I.rJ .R•..mit..-. a�.t .... .-�..5. � a � ♦ f •�/ rv.._ ..._!- A.Ar. �3-3.1..•1".l.�L J.��! RV•'S.+.aas,I 4..�1 l.S....Y.f. � .. 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L ��F. �wa�.,; "r ..1�. .. .:.{�}t+ ,.i�i +..k. .., ��.7:Lt ...� "�� '-�...L CJI+ �!�{• ^"' � .:i~'•.� � )/,�\ � . . y �v��•4., i.♦ .RIS. .• ,J •4 '�tJ,:J�J .y.._i• � .1,.' rn ` � '�. !{ . � c rrti. •" v ^�1•rrr{ r•� �`.�''�?'� ra..';} 4ti, rti•e<-•: +"• .'' ` "_"•"„�:�y"+°"�,,,;.a;,�„w,rjwr;�'+•�vsrwuid+'n.�.i7:'wee:��.a:;fa.:w^: :.� ,:«kr,a....�..J r 1.�nt"'. /a-GLt_ L - t' r _ _ l�V�'•dh./moi•'`ir - dL it 04 Ist VIA i _ t m• _rs __ _ `• - s , r -r. _ •w r " " \ry • n , O-MACC t7A ^ p� r _ - .. li.�..er� :car =.iC...�r+. o'-�-•5..;,��' ', '' :... \ 4LCL rvJ - • r - _ a i r , _ , i _ Slankpages :removed CITY OF SAN LUIS OBISPO, CA ATER . COMPANY MINUTES 1875-19.00 END