The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-16
LEGAL
(Conttuued)

Secretary and Treasurer. The Pres.
ident and the Vice Presidents shall
be chosen and elected from among
their own number; but the Secretary
and Treasurer may be elected either
from the directors or from the stock
holders, In the discretion of the board
and In the Offices OF Secretary and
Treasurer may be combined in the
same person. There shall hereafter
be held an annual meeting of the OWL
ers and holders of the preferred stock
OF the corporation on the second We'd
nesday of April of each year; such
meeting shall be held for the pur-
pose of electIng a Board of eleven
Directors. and transacting such 9th
er business as may be deemed nee
essary or convenient for the welfare
of the corporation. Such meeting
shall be held at the general Office Of
the corporation in the city of Ogden.
County oil Weber, and State of Utah.
at such hour OF said day as the Pres
ident or Board of Directors may de-
termine. The Board of Directors may
direct the calling OF special meetings
as they may deem proper and neces-
sary, At all meetings of stockhold.
ers. whether annual or special. repre-
sentntlon OF a majority of the pre-
ferred stock, exclusive of treasury or
nonlssued stock, shall be necessary
for the transaction of business, and
no business, except to adjourn or 10
adjourn to a specified date. shall be
transacted at any meeting of stock
holders unless majority OF the pre-.
ferred stock is represented, The
Board Of Directors shall be elected by
ballot, and a stockholder receiving a
majority of the votes cast by the
owners Of the preferred stock of the
corporation shall be deemed and de
clarcd duly elected as such director
Each owner and holder OF the pre-
ferred stock In the corporation shall
be entitled to as many votes as he
holds shares Of such stock. Represen-
tation By proxy, duly appointed, shall
be allowed at all meetings of the
stockholders, whether annual or spe-
cial The failure to hold any annu-
al or special meeting on the day ap-
pointed for the same shall not forfeit
OF In any way interfere with the cor
porate rights acquired under this
agreement, but any such meeting may
be held at any subsequent time upon
giving twenty-one (2D days notice
thereof by publication in a daily
newspaper published IN ogden City,
State OF Utah. The secretary shall,
and, in case OF failure, any other Of
1cer of said corporation. may give
twenty-one (21) DAYS notice of all
annual or special stockholders meet
ings as aforesaid The notice must
specify in general terms the purpose
or purposes for which any special
meeting is called Notice of any an
nual or special meeting may be serv~
ed by the Secretary or other officer
by delivering a copy thereof to such
stockholder owning or holding pre-
ferTed stock In this corporation per
sonally. or by depositlng copies there
Of in the United States postohlce at
ogden, Utah. with the postage pre-
paid. thereon, at least twenty-one (21)
DAYS prior To the date of any such
meeting. addressed TO the several ad-
dresses of such stockholders, which
shall have the same effect as the
publication aforesaid
DAVID ECCLES, President.
HENRY H. ROLAPP, Secretary
Dated ogden. Utah, Oct. 1lth. 1910.