The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-20
II
STOCKHOLDERS MEETING.

the Ogden Bench canal & Water Com
pany a cornoration OF Utah. has been
duly called TO be held ana same WIZ
be held in the office OF the county
Commissioners In the county CouI'
House, Ogden City. Utah. on the loth
day of January. 1910. al eight O'CLOCK
p m, for the following purposes TO-
wit.
First: To vote 10 amend the Arti'
cles OF incorporation Of the Company
In the following respects, to-~lt:
ISt-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 ~ 10 read
"IV The pursuit Of business and
purpose agreed upon is and shall be
that OF carrying on the business ol re"
pairing and constructing SAID canal
and water bitches. the construction OF
reservoirs and all other matters and
things proper and necessary ior tur-
niShing water throu5n the same from
ogden river for domestic. culinary and
irrigation purposes. and Tor the distri-
button of said water TO tne 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.
numes, 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 out the OBJ
| Jects and purposes herein expressed
3rd-Amend Article VI 10 read:
wi The number Of shares OF cap
! ital stock of this corporation arc 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 get 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 defraylng 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 have the
power TO levy and collect rate per
cent tax for the purpose of carrying
on tho business herein expressed, with
such limitations and restrictions as
are provided by tho laws OF this State
and the bylaws Of tine corporation
1th-Amend Article VII TO read:
VII. The shares Of capital stock
OF this corporation shall be personal
property
5th-Amend Article VIII TO read:
VIII. This corporation snail have
power TO bond OF mortgage all its
rights, title interest anG franchises i'll
and TO said water canal. ditches 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 NJ 10 read:
SI The Board OF Directors shall
have full power to fill vacancies in
any position or Office that NAV occur
oy death, removal, resignation or
otherwise. a majority of the Board
OF Directors shall constitute a 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 IL NAV prescribe, all or any part
ol the capital stock OF the company OF
which the company is the owner by
reason OF the Ron'isSuance. sale or for
ieiture oil any such capital stock for
any unpaid assessments levied there
on,
The Board of Directors Is author
iaed TO enact all necessary bylaws for
the government and control OF the
business OF the corporation.
The President or anv three Di.
rectorS or any ten stockholders NAV
call special meeting OF the stock
holders at any time upon ten days'
written notice sent by mail or deuy.
cred personally 10 each stockholdcr.
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 new
sentence at the end of Article XIV
Al all annual or special meetings
oi the stockholders. each stockholder
shall be entitled TO as many votes as
ne holds shares OF capital stock. and
representation by proxy duly appoint,
cd shall be allowed at all meetings OF
the stockholders.
Sth-AmeDd Article IN 10 read
TX There shall be holden on the
second Monday in January, 1892. and
Dlennlally thereafter at such place In
ogden City as the Board OF Directors
may hN. between the hours OF nine
AN. and nine PM. a regular meeting
OF the stockholders, at which time five
directors shall he elected by a ma.
?ority OF the stockholders present vot-
ing oN shares, all of whom shall hold
once Tor TWO years until their sue
cesSors arc elected and qualified. The
Board oil Directors shall elect from its
membership 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-
odly ana treasurer. The Secretary
una treasurer. prior to entering uDon
the duties OF their Office, shall give a
5000 ana suhcient bond to this corpora
tlon Tor the faithful discharge OF the
duties of their Office. in such amount
as may he determined by the Board
OF directors, The Board Of Directors
snail have power to employ water
master, and shall have the general
power, management and control of tho
corporation" 'S
Second To elect officers for the
ensuing two years. and
Imrd; To levy tax on each share
ot STOCK FOR the maintenance of tho