The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-27
STOCKHOLDERS MEETING.

Notice is hereby given that the an
nual meeting Of the stockholders of
the 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, to-
wit:
First: To vote to amend the Arti
cles Of Incorporation OF the Company
in the following respects, to-wit;
Ist-Amend 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-Amcnd Article " to read
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 aud all other matters and
things proper and necessary for fur
nishing water throus" 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
for the purpose Of raising the neceS-
sary funds in maintaining or con-
Structing said canal, water bitches,
fumes, reservoirs and all other mat
terS and things for the proper conduct
and pursuit of said business. aud 10
assess the shares Of the capital stock
OF the corporation in the manner pro-
vided by law for carrying out the OBJ
JecIS and purposes herein expressed. y
2rd-Amend Article VI to read.
"Nl. 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 oil the
par value OF $1,000. The limit OF the
capital stock agreed upon shall be the
value as represented by the shares of
stock hereinafter Sc: opposite the
names OF the Individual stockholders.
"The shares of stock may be as.
sessed for the purpose of repairing
and constructing the company canal,
of reservoirs and fumes. and for the
purpose OF dcfraying 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.
Tho 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 tho bylaws of the corporation
4th-Amend Article VII TO read;
wi The shares OF capital stock
Of this corporation shall be personal
property"
5th-Amend Article VIII TO read:
"NIU. This corporation shall have
power TO bond or mortgage all its
rights, title. interest ana franchises in
and 10 said water canal, dltches 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.
6,h-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 quorum
TO transact business and exercise the
corporate powers of the corporation.
and 1t 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 oil the company Of
which the company is the owner by