Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1902-03-22
NOTICE or SPECIAL STOCKHOLDERS
MEETING or THE Utah SUGAR
InMpANY.

NOTICE IS HEREBY GIVEN THAT A
special meeting OF the stockholders OF thn
ulah sugar Company has boon called BY the
President tO 10 held on Monday the 1th day
0t April y lgg, az Room No, GR 1onple.
ton building Salt Lake CITY, Utah, No the
hour OF o'clock p m. That the obJot OF
said meeting Is Tor the stockholders 10 CON
sldet aud take action upon the following
proposed changes and amendments % the
articles OF incorporation, t0'wlt,
" Is proposed TO amend article eight so
that the same shall read as follows
Articles That tho officers Of said cor
p0tatiou shall boz First a board VI seven
directors Second, PRESIDENT Third q vice.
president Fourth, u secretary Flfth, a
treasurer sixth, u general manager hO
president ana vice president shall he m Nu-
bets Of tho board ~ directors the secretary
treasurer and general manager may or may
not be members az tho board -Four directors
shall be necessary 10 form a quorum, and
are authorized % transact the business ana
exercise tho corporate powers OF tue CON.
pany, The Offices OF secretary aud treasurer
may pc held by tho same person properly
qualified
II Is proposed 20 amend article II. so that
tho same shall read as fOll0Ns!
Article II That the term Of Office OF tho
directors Of tho corporation hereafter 70 bo
elected shall DO five years, aud until thelr
successors sha DO duly elected and shall
have duly qualified, unluss sooner resigned
on removed AS hereinafter provided The
torn Of office of tho uthor officers 0f said
company shall bo during tho pleasure OF tho
said board Of directors,
IL Is proposed to amend article thirteen 80
that the same shall read NJ follows
Article ld That the general and stated
meetings VI the stockholders Ot this cnrp0f-
alton for the election Of ollcefs aud for the
transaction Of such other business rs may
como before H. shall DO held Ou tho 7th day
~ npl ION mud au IAg tfh ~ nell az
the years 1901 1919 MI, lg2? VIZ, i0G aud
1851 respectively, unless said sixth day falls
on sunday or a legal holiday 10 which event
such meeting shall BIZ held on the next sue
ceedlng business day thereafter W tho com
p.nys Office AZ salt lake CITY, Utah Of
Which meetings duo notice shall DO given by
publication IN some newspaper having GBn-
0ral clrcu ldtlCu In the State " Utah Tor u
period VI twenty ono days previous TO SAID
meeting. The directors elected, within thirty
days aftel tholr election, shall meet upon
duo notice from tho secretary specifying the
time aud place " meeting aud shai choose
from among their own number u president
and cice. president, and shall appoint from
among the stockholders secretary treas
nref and general manager There shAil DO
an annual meeting Of the stOcKholders OF
sNld company for tho purpose Of hearing tho
reports Of the different officers and for such
other general business OF the company other
than the elect lon Of officers, as may properly
come before such meeting. on the 9th day OF
April OF each and eyefyy0ar, unless the said
sixth day Of April tails on sunday Or q Legal
holiday, aud th0n such meeting shall DO held
on tho no1 succeeding business day tb0re'
after which meeting shall DO held az tho
hour OF I've o'clock pm. ut the office OF the
company IN salt Lake city, Utah No notice
Of said annual meeting mood be given"
by order OF the board Of directors
JOS n SMITH, President
II g. WHITNEY,
Secretary and Treasurer
Date OF first publication, March ~ 1907