Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1902-03-29
NOTICE or SPECIAL STOCKHOLDERS
MEETING OF TIlE UTAH SUGAR
COMPANY

NOTICE ~ HEREBY GIVEN THAT A
special meeting OF tho stockholders Of tn
Utah Sugar Conpsny has been called w tho
President 10 DO held on Monday. the I'm day
~ Apri. A u. 1909, at Room No. 002 Temple
ton building, Salt Lake CITY, Utah az mo
said meeting is fot tho stociholder TO con.
slider ana iako action upon the following
proposed changes aud nfnondment. 90 tho
articles of incorporation, ~ VIZ
lt Is proposed 70 amend article olght so
that the same shall road as follows
Article o. That the officers " said cor
poratiou shall Dei First, board Of soyon
directors SNcoud, d president, lhlrd, q Vice
presidents Fourth, secretary Firth, a
treasurer Sixth. a general manager lhO
president ana vice president shall be men'
bers Of tho board ~ directors, the secretary,
treasurer and general manager may or may
not be members Of the board lulr directors
SHAH BE- necessary 10 form quorum, and
are authorized 10 transact tho business aud
exercise tho corporate powers Of the COIN
pany, The pfces Of secretary aud treasurer
may Pc hold by tue sans person properly
qualified
IL Is proposed to amend article II. so that
the same shall read ~ follows
Article II That the torn NJ Office OF tho
directors Of the corporation hereafter 70 20
elected shall be i've years, ana until their
successors sba DO duly elected and snal
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or removed AZ heroinaitOr provided Ihe
term Of Office OF the other officers OF said
company shall be dnrlng the pleasure OF tho
said board Of directors"
II II proposed to amend article thirteen so
that the Same shal read ~ iollowsi
ARTICLE ~. hat the general and stated
meetings of the stockholdgH OF this corpor.
alton for the election " officers and for the
transaction OF such other business as may
come before IL shall be held on the lth aAy
pt April, 1907 aud on the 9Th day 81 April OF
the years 1907 1917, lpl7, lg2, 1921 lUG ana
1857 respectively unless said sixth day falls
on sunday or legal holiday, 10 which event
such meeting shall DO held on the next sue
ceediug business day thereafter at the CON.
pinyS oflce at salt Lake CITY, Utah, OF
which meetings due notice shall he given by
publication IN some newspaper having gem
eral circulation In tbs State OF Utah Tor a
period OF twenty Ole days previous 10 SAID
meeting The directors elected, within thirty
DAYS after their election. shall meet upon
due notice from the secretary specifying the
time and place OF meeting and shall choose
from among their own number president
and Vice. president, and shall appoint from
among the stockholders q secretary, q treas
uref ana a general manager There shall be
an annual meeting OF the stockholders OF
said company for the puf pose OF hearing the
reports or tho different officers aud Tor such
other general business Of 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 sald
sixth day Of April falls on sunday or q legal
holiday aud then such meeting shall DO held
on the next succeeding business day there
after which meeting shall DO held a. the
hour OF i've o'clock pm, at the Office OF tue
company In salt Lake CITY, Utah. No notice
Of said annual meeting need he given
By order Of the board Of directors,
JOS 4, SMITH, President
II. &, WHITNEY,
Secretary and Treasurer.
Date Of first publication, March Il 1905