Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1902-03-15
NOTICE on SPECIAL sTOUKHoLDERs
MEETING or THE UTAH SUGiR
anNnakg

NOTICE ~ rlGREBf G.,0t mar A
hpe 'hI meeting OF tur ,tOclta nIltf, of tho
tAll sugar Company has been called by The
lrVslient 10 DO held on M0nday tie ith day
M APilh A. ID. l9g, ~ hoom No. w Temple.
ton Building, Salt Lake Clty, Uah. AZ tho
h0nrof ! O'Clock p m. That the oblet VI
sald meeting Is Tor the stockholders 10 con.
sldef and lnkO action upon the following
proposed changes aud amendments ~ tho
ARTICLES m Incorporation, tO.Witi
, III y proposed 70 amend article eight so
that tho same shah read as follows.
Article y That tho officers OF said cor.
poratlon shall 1o' First u board Of seven
ulfeftOsi SECOND, a president; lhlrd, a vice.
presldeuli Fourth, secretary Fifth. a
uea3grefl sixth, general manager no
president aud VICE president shall DO mem.
Defs of tho board ofdIfectOrs, tho secretary.
uoasufef ana general manager may or may
not 20 members OF the board -Four directors
snall 20 necessary TO form quorum, aud
are authorized 90 transact the bualnes, aud
eAofebe the corporate powers OF the COIN
peny. lhe Offices OF secretary and treasurer
may ge held by tho same person properly
IL is proposed to amend article II, 50 that
the same shall read as follows
, Arllclo II That the term " Office OF tho
directors or the cooperation hereafter 90 be
elected snail be i've years. and until their
successors shs DO duly elected and shall
nave duly qualified. uuless sooner resigned
or removed as hereinafter provided The
term OF Office OF tho other officers OF said
company shall be during the pleasure OF the
said board OF director"
10 Is proposed TO amend article thirteen so
that the same shall read rs iolowsi
Article ~ That the general and stated
meetings OF the stockholders OF this orpor-
alton for the elect ion OF officers and tor the
transaction 0t such other business as may
come before H. shall DO held on the TN day
OF APRIL 1907 and on the 9th day VI April Of
the years 1907 1912 lll7, 1922, laG, lOe and
l1jl, respectively unless said sixth day falls
on sunday or a legal holiday, 10 which event
such meeting shall DO held ON the next sue
ceodlug business day thereafter, at the com
pinys oaice az salt Lake City, Utah, OF
which meetings due notice shall BIO given by
publication In some newspaper having gen
eral circulation IN the State OF Utah Tor
period OF twentY-ono days previous to SAID
meeting. Tho directors elected Within thirty
duys after their election. shall meet upon
duo notice from the secretary, specifying the
tmo ana place OF meeting. and shan choose
IRON among their own number president
and vice. PRECEDENT, and shall appoint from
among the stockholders a secretary, u treas
urtf ana general manager. There shall bo
an annual meeting OF the stockholders OF
SAID company Tor the purpose OF hearing the
reports N the different officers, and for such
other general business OF the COMPANY other
than the election of officers, as may properly
come before such meeting, on the ON day OF
Aprll Of each and every year, unless the said
sixth day Of April ais on sunday or q lelal
holiday, and then such meeting shall DO held
on tho nsxt succeeding business day there
after which meeting shall DO held az tho
houf OF hye o'clock pm at the office OF tho
company Ia Salt Lake City, Utah No notice
OF said annual meeting need be given"
By order VI the board Of directors.
JOS H. SMITH President
II, g. WHITNEY,
Secretary and Treasurer
Date Of first publication, March II 1902.