The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-23

and constructing the company's canal,
water dltchcs and for the construction
Of reservoirs and fumes, and for the
purpose OF deiraylng the expenses OF
the distribution oil the water which
may flow therein, and for the employ
ment oil n water master, and for all
other necessary purposes incidentally
necessary for the convenient manage
ment oi the same. which assessment
shall he made pursuant to the laws OF
the State Of Utah.
Tho stockholders shall have the
power TO levy and collect a rate Der
cent tax for The purposc OF CARRYING
on the business horcin eXpresscd. 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.
wi. The shares of capital stock
of this corporation shall be personal
property"
5th-Amcnd Article VIII TO read.
"YIII This corporation shall hnyo
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 TO read.
'XI. The Board OF Directors shall
have full power to fll vacancies in
any position or Office that NAV occur
by death, removal, resignation or
otherwise A majority of the Board
( OF Directors shall constitute quorum
| 10 transact business and exercise the
corporate powers OF the corporation.
and it shall have power TO sell or
| otherwise dispose Of at such times
/ and upon such terms and conditions
as It may prescribe, all or any part
! of the capital stock OF the company OF
| which the company is The owner by
reason of the non-issuance, sale OF for.
feiture Of any such capital stock fol
! any unpaid assessments levied there
! on.
"The Board Of Directors is author.
! lied to enact all necessary bylaws for
! the government and control of the
business OF the corporation
THE President OF any three rH
rectors or any ten stockholders NAV
| call n special meeting oil the STOCK
holders at any time upon ten days
written notice sent by mail or deliv-
| cred personally to each stockholder.
or published at least ten days In somo
newspaper at Ogden City, Utah. and
! having a general circulation in said
city"
7th-And the following as a new
sentence at the end OF Article XIV:
'At all annual or special meetings
of the stockholders, each stockholder
shall be entitled to as many votes as
he holds shares Of capital stock, and
representation by proxy duly appoint
ed snail be allowed at all meetings OF
the stockholders"
Sth-Amend Article IX to read:
OK. There shall be holden on the
second Monday in January. 1892. and
biennially thereafter. at such place in
Ogden City as the Board OF Directors
may TX, between the hours OF nine
AN. and nine PM, a regular meeting
of the stockholders, at which time FIVE
! directors shall be elected by a ma
iority of the stockholders present vot-
ing by shares, all OF whom shall hold
Office for two years until their sue.
! ceSSorS are elected and qualified. The
Board of.Directors shall elect from fs
membership a President and a Vice
| President, and shall also elect, either
from or without its membership, a
Secretary and Treasurer, provided
that one person may be both Secre-
tary and Treasurer. The Secretary
and Treasurer, prior TO entering uDon
the duties OF their Office, shall give a
yood and SUFFICIENT bond to this corpora
ton for the faithful discharge of the
duties of their Office, in such amount
as may be determined by the Board
of Directors. The Board of Directors
shall have power to employ a water
master, and shall have the general
power, management and control of the
corporation"
Second To elect officers for the
ensuing two years: and
Third: To levy 4 tax on each share
of stock for the maintenance of the
Company's canal and water bitches
for the year 1910.
Fourth: To hear the annual report
OF the Company, and to transact any
other business vnfcfs, may properly
come before saidf dfmeetin1F
Ogden, Utah, December 90. 1903.
ANGUS T. WRIGHT, President.
ALMA D. CHAMBERS, Secretary.