The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-21
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 Aru-
clcs OF Incorporation Of the Company
in the following respects. to-wit
lst-Amend Article II TO read:
III. The time OF duration of this
corporation shall be perpetual success
sion, unless sooner dissolved accord
ing TO law
2nd-Amend Article " TO read.
'1V. 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 wafer throuG.. 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 ncceS-
Sary funds In maintaining or con-
structing said canal, water bitches,
fumes, reservoirs and all other mat
terS and things Tor the proper conduct
and pursuit of said business, and TO
ihp ChprnC nj the r1nifa1 Cfnplr
OF the corporation in the manner pro-
yided by law for carrying out the OBJ
jectS ald purposes herein expressed.
;rd-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 be the
value as represented by the shares OF
stock hereinafter set opposite the
names OF the Individual stockholders.
The shares of stock may be as
SesSed for the purpose of repairing
and constructing the companyS canal,
water bitches and for the construction
of reservoirs and fumes. and for the
purpose of dcfraying the expenses of
the distribution oil the water which
may flow therein, and for the employ
ment Of Il water master and for all
other necessary purposes incidentally
necessary for the convenient manage
me1t 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 rate per
cent tax for the purpose of carrying
OF 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:
VII. The shares of capital stock
of this corporation shall he personal
property
5th-Amend Article VIII 10 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. Tor the pur-
pose of borrowing money for carrying
out the objects of the corporation
6lh-Amend Article XI to read:
nj The Board OF Directors shall
have full power TO fill vacancies in
any position OF Office that may occur
by death. removal, resignation or
otherwise A majority oil the Board
of Directors shall constitute quorum
To 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 IL 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 or for.
feiture of any such capital stock for
any unpaid assessments levied lhore-
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-
recLors 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 deliv-
cred personally To- each stockholder,
or published at least ten DAYS I'm some
newspaper at Ogden City Utah, and