Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1902-04-05
NOTICE OF SPECIAL STOCKHOLDERS
MEETING OF THE UTAH SUGAR
COMPANY

NOTICE rs HEREBY GIVEN THAT A
special meeting OF the stockholders Of the
Utah Sugar Company has been called by the
President 90 be held on Monday. the 7th day
Of April A. d, 1902. at Room No 6O2 Temple
ton building, Salt Lake CITY, Utah, at the
hour OF o'clock D N. That the object OF
said meeting Is for the stockholders TO con
slider and iako action upon the following
proposed changes aud amendments 10 the
articles OF incorporation, TO. wit
10 Is proposed to amend article eight so
that the same shall read as follows.
'Attlcles, That tho officers Of said cor
poratlon shall be; First, board Of seven
directors Second, a PRESIDENT third vice
presidents Fourth, secretary Fifth, a
treasurer Sixth. general mSnager, The
president ana Vice president shall be mem-
bers OF the board OF directors, the secretary,
treasurer aud general manager may or may
not be members of the board Four directors
shall be necessary 20 form a quorum, and
are authorized 20 transact the business and
exercise the corporate powers Of the com
pany, The offices Of secretary and treasurer
qualified
II IS proposed 10 amend article II, so that
the same shall read as follows,
ARTICLE II That the term u ohice Of the
directors OF the corporation hereafter TO be
elected Shall be Ave years aud until their
successors sha DO duly elected snd shall
have duly qualified unless sooner resigned
VT IculuNhN u1 utIoluhfJtF plONluNut no
term OF oflice OF the other officers OF said
company shall be durlpg the pleasure OF the
said board Of directors"
IL Is proposed TO amend article thirteen 50
that the Same shall read as follows
Article 49, hat the genera and stated
meetings OF the stockholders OF this corpor-
alton for the election Of officers and for the
transaction OF such other business ~ may
come before ~ shall be held on the 7th day
q April 1907 aud on the 9Th day Of April q
the yeara 1907, 1919 l0l7 1929, lpI, 1913 and
1887 respectively, unless said sixth day falls
ON sunday or legal holiday IN which event
such meeting shah be held on the next sue
ceedlng business day thereafter, at the CON
ptnys ofiC0 at salt Lake CITY, Utah, OF
Which meetings due notice shall be given BY
publication In some newspaper having gem
erAi circulation 10 the state OF Utah for a
period " twenty-ono days previous to SAID
meeting, The directors elected, within thirty
days after their election, shall meet upOn
duo notice from the secretary, specifying the
time and place OF meeting ana SHAH choose
from among their own number president
and vice president, and shall appoint from
among the stockholders secretary, treas
uror ana general manager. There shall be
an annual NEE Ing OF the stockholders OF
said company for the purpose OF hearing the
reports OF the different officers, and for such
other general business ot the company, other
than the election OF officers, as may properly
come before such meeting. on the 9Th day OF
April OF each and every year, unless the SAID
sixth day Of April ais on sunday or u LEGAL
liday, aud then such meeting shall be held
on the next succeeding business day there
after, which meeting shall DO held at the
hour OF five o'clock pm. mt the Office OF the
company Ia salt Lake CITY, Utah No notice
OF said annual meeting need be given"
by order Of the board OF directors
JOS n SMITH President
H. e.. WHITNEY,
Secretary and Treasurer,
Date OF first publication, March f. 1907