The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-22
advertisements This Page Must Be Paid Execution This

the distribution OF the water which
may flow therein. and for the employ
ment of water master, and Tor all
other necessary purposes incidentally
necessary for the convenient manage
ment of tho same which assessment
shall be made pursuant 10 the laws of
the State OF Utah.
The stockholders shall have tho
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.
4th-Amend Article VII to read:
wi. The shares Of capital stool;
OF this corporation shall be personal
property"
5th-Amend Article VIII 20 read:
"VIII. This corporation shall have
power TO bond or mortgage all its
rights. title. interest ana franchises in
and to said water canal, bitches and
reservoirs, and all other matters and
things pertaining thereto, for the pur-
pose of borrowing money Tor carrying
out tho objects OF the corporation
6th-Amend Article XI TO read:
"XI The Board of Directors shall
have full power TO ill vacancies in
any position OF Office that may occur
by death, removal, resignation Or
otherwise. A majority OF tho Board
of Directors shall constitute a Quorum
10 transact business and exercise the
corporate powers OF the corporation,
and it she have power TO sell or
otherwise dispose of. at such times
and upon such terms and conditions
as 1T may prescribe. nll or any part
OF the capital stock of the company OF
which the company is the owner by
reason OF the nonissuance. sale or for
feiture of any such capital stock for
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 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 mail or delly-
cred personally to each stakeholder,
or published at least ten days In some
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 stockhoIder
shall be entitled 10 as many votes as
he holds shares OF capital stock. and
representation by proxy duly appoint,
ed shall be allowed at all meetings of
the stockholders
Sth-Amend Article TX to read;
TX. 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 fix, between tho hours of nine
AN and nine PM, a regular meeting
OF The stockholders. at which time five
directors shall lie elected by ma.
lority of the stockholders present Vot
ing by shares. all oil whom shall hold
Office for two years until their sue
cesSorS are elected and qualified. Tho
Board of Directors shall elect from its
membership a President and a Vice
President, and shall also elect. either
from or without its membership. n
Secretary and Treasurer. provided
that one person may be both Secre-
tary and Treasurer. The Secretary
and Treasurer, prior TO entering upon
the duties OF their Office, shall give
9ood and sufficient bond to this corpora
uon for the faithful discharge OF tho
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 tax on each share
of stock for tho maintenance of the
Companys canal and water bitches
for the year 1910.
Fourth: To hear the annual report
of the Company, and to transact any
other business which may properly
come before said meeting.
Ogden. Utah, December 20. 1909.
ANGUS r. WRIGHT, President.
ALMA ID. CHAMBERS. Secretary.