The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-29
STOCKHOLDERS MEETING.

Notice is hereby given that the an
nual meeting of the stockholders OF
the Ogden Bench Canal &c 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,
1st-Amend Article II to read:
FL The time OF duration of this
corporation shall be perpetual success
sion. unless sooner dissolved accord.
ing to law"
2nd-Amend 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 and all other matters and
things proper and necessary for fur
nlShlnS water throuSn the same from
Ogden river for domestic culinary and
irrigation purposes. and for the distri.
button oil 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-
Structlng said canal, water ditches,
1umes, reservoirs and all other mat
ters and things for the proper conduct
and pursuit of said business, and to
assess the shares of the capital stock
of the corporation in the manner pro-
vided by law for carrying ont the OBJ
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 be the
value as represented by the shares of
stock hereinafter SEE 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 deiraying 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 nave the
power 10 levy and collect ratio 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:
"VII. The shares Of capital stool;
OF this corporation shall be personal
property"
5th-Amend Article VII TO read;
VIII. This corporation shall have
power 10 bond or mortgage all its
rights. title. interest anu 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;
XXI The Board OF Directors shall
have full power 10 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 II shall have power 10 sell or
otherwise dispose of. al such times
and upon such terms and conditions
as II 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 there
| on.
THE Board OF Directors is author
| lied to enact all necessary bylaws for
the government and control or 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 deliv-
| cred personally TO each stockholder,
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 XIV;
| al all annual or special meetings