The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1909-12-24
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 10 be held and same Will
be held In the Office OF the County
Commissioners i'm 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:
I'll The time OF duration OF this
corporation shall he perpetual success
sion. unless sooner dissolved accord
ing TO law"
2nd-AmeDd 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
nishing water throusu the same from
Ogden river for domestic. culinary and
irrigation purposes. and for the distTi.
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 and to
assess the shares of the capital stock
OF the corporation in the manner pro-
vided by law for carrying out the OBJ
jccts 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 tho
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 company's canal,
water bitches and for the construction
OF reservoirs and fumes, and for the
purpose of defraying the expenses OF
the distribution of the water which
may flow therein, and for the employ
nlent Of a 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 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"
Ith-Amend Article VII to read:
wi. The shares OF capital stock
OF this corporation shall be personal
property"
5th-Amend Article VIII 10 read
"VIIl 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 for carrying
out ihe oDleCtS ol inc CoIpoIdNlou.
6th-Amend Article NJ TO read
"XI The Board OF Directors shall
have full power to nl vacancies in
any position or Office that may occur
by death removal. resignation or
otherwise. A majority OF the Board
of Directors shall constitute a quorum
10 transact business and exercise the
corporate powers of the corporation,
otherwise dispose OF. at such times
and upon such terms and conditions
as 1t may prescribe. all or any part