The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-28
STOCKHOLDERS MEETING,

Notice is hereby given that tho an
nual meeting of the stockholders OF
| tho Ogden Bench Canal & Water Com
| pany, corporation OF Utah. has been
| duly called TO be held and same will
| be held in the Office of the County
| commissioners In the County Court
| House, ogden City Utah, on the 10th
| day OF January. 1910. at eight O'Clock
p. m, for the following purposes. 10.
wit.
First; To vote TO amend the Arti.
cles OF Incorporation of the Company
| in the following respects. to,wit.
lSt-Amcnd Article II to read:
III. The time Of duration Of this
| corporation shall be perpetual success
sion, unless sooner dissolved accord.
| Ing 10 law"
2nd-Amend Article " TO road:
Nv. The pursuit of business and
! purpose agreed upon is and shall be
| that OF carrying on the business OF re-
! pairing and constructing said canal
| and water bitches the construction of
| reservoirs and all other matters and
| things proper and necessary for fur.
| nishing water through the same from
| ogden river for domestic. culinary and
| irrigation purposes and for the distri-
| button OF said water TO the several
owners thereof and to bond the same
| Tor the purpose of raising the neces-
Sary funds in maintaining or con
| structing said canal. water ditches,
| fumes, reservoirs and all other mat
tcrs and things for the proper conduct
and pursuit of said business. and 10
assess the shares Of the capital stock
of the corporation in the manner pro-
yided by law for carrying out the oh
| jects and purposes herein expressed"
3rd-Amend Article vi TO read;
wi The number of shares of cap
ital stock of this corporation are as
hereinafter set opposite the names of
the individual stockholders, one share
of stock representing one square rod
of land irrigated by said canal. and
each share of said stock being Of the
par value of $1,000 The limit OF the
capital stock agreed upon shall he the
value as represented by the shares of
stock hereinafter SCI opposite the
names OF the individual stockholders
THE shares OF stock may be as.
sessed for the purpose Of repairing
and constructing the company's canal,
water bitches and for the construction
of reservoirs and fumes, and for the
purpose of defraying the expenses Of
the distribution OF the water which
may flow therein, and for the employ
ment of water master. and for all
other necessary purposes incidentally
necessary for the convenient manage
ment of the same. which assessment
shall be made pursuant TO the laws of
the State of Utah.
The stockholders shall have the
power to levy and collect a rate per
cent tax for the purpose OF carrying
on the business herein expressed. with
such limitations and restrictions as
are provided by the laws of this State
and the bylaws of the corporation"
ith-Amend Article VII to read.
"VII The shares of capital stock
of this corporation shall be personal
property"
5th-Amend Article. VIII TO read
"VIII. This corporation shall have
power to bond or mortgage all its
rights, title. interest ana franchises in
and 10 said water canal. bitches and
reservoirs. and all other matters and
things pertaining thereto. for the pur-
pose Of borrowing money for carrying
out the objects of the corporation.
6th-Amend Article XI 10 read;
"XI The Board OF Directors shall
have full power to fill vacancies in
any position or Office that may occur
by death, removal, resignation or
otherwise. a majority of the Board
of Directors shall constitute a quorum
TO transact business and exercise the
corporate powers of the corporation.
and it shall have power TO sell or
otherwise dispose of. al such times
and upon such terms and conditions
as it may prescribe. all OF any part
of the capital stock of the company of
which the company is the owner by
reason of the non-issuancc, sale or for
feiture of any such capital stock for
any unpaid assessments levied there
on.
THE Board Of Directors is author
ized to enact all necessary bylaws Tor
the government and control OF the
business of the corporation
THE President or any three Di-
rectors or any ten stockholders may
call a special meeting OF the stock
holders at any time upon ten DAYS
written notice sent by mall or deliv-
cred personally to each stockholdeT
or published at least ten days In some
newspaper at Ogden City, Utah. and
having a general circulation in said
city"
7th-Add the following as new
sentence at the end Of Article XN:
AT all annual or special meetings