NOTICE OF THE SPECIAL MEETING OF THE STOCKHOLDERS OF THE RURAL HEALTH RETREAT ASSOCIATION.
NOTICE is hereby given that a special meeting of the stockholders of the "Rural Health Retreat Association" (a corporation), will be held at the principal place of business of said corporation at the Rural Health Retreat Building at Crystal Springs, near St. Helena, Napa County, State of California, at the hour of nine o'clock, A. M., of the 6th (sixth) day of April, 1888, to consider the following propositions, viz. :— First—To increase the capital stock of the "Rural Health Retreat Association" (a corporation organized and existing under the laws of the State of California), from the sum of fifty thousand dollars ($50,000) to the sum of one hundred thousand dollars ($100,000). Second—To amend the Articles of Incorporation of the "Rural Health Retreat Association" (a corporation formed and existing under the laws of the State of California), by adding a subdivision to be known as Subdivision 6th of Article II of the original Articles of Incorporation. Said Article II reciting the purposes for which said incorporation was formed, said subdivision 6th to read as follows, viz. :— Sixth—To purchase, acquire, collect, and convey, ten (10) inches of water out of what is known as "Bell's Canyon," on Howell Creek, from a point just below a hydraulic ram belonging to W. A. C. Smith; located in the N. W. ¼ of the S. W. ¼ of Sec. 6, T. 8 N., R. 5 W., M. D. M., or other available points in this section; and Sec. 1, T. 8 N., R. 6 W., M. D. M., to conduct the same along such route or routes as are deemed most feasible and practicable (according to careful surveys made by the Company's engineers) to the said Rural Health Retreat, and to supply said Rural Health Retreat with all necessary water for the purposes of consumption, manufacturing, and irrigation, and also to supply the inhabitants of said village of Crystal Springs and vicinity with water for irrigation and domestic purposes, and to sell the water, and collect rates for the sale and use of the same. Dated, Crystal Springs, Napa Co., Jan. 30, 1888.
Signed, J. N. LOUGHBOROUGH,
W. C. WHITE,
J. D. RICE,
W. A. PRATT,
A. B. ATWOOD,
Directors of the Rural Health Retreat Association
(a corporation).
Attest: J. FULTON. Sec'y.