The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-15
NOTICE.

To the Stockholders OF the Anal
gamated Sugar Company
Notice Is hereby given that a meet
Ing OF the stockholders of the Anal
Gamated Sugar company VIII be held
at the company'S Office. room No 206
Eccles building, Ogden City. Utah.
on the 5th day Of November. 1910. at
hoo O'Clock a. m, for the purpose
of considering and voting upon the
following proposed changes and
amendments TO the Articles of Incor-
poration of this company. to-wit;
Repeal Article V and substitute in
lieu thereof the following: Article
V-The au horized amount of the cap
ital stock of said corporation shall be
Four Million (si 1000, ,000.00) Dollars.
divided into Forty Thousand 100000
shares of preferred stock OF the par
value Of One Hundred lSl00.00) Dol
lars each. Unless otherwise ordered
by the Board Of Directors, all divi-
dends shall be paid in four equal
quarterly payments. to-wit; On the
first day OF April. July, October and
January OF each year, commencing
with the flrst such day succeeding
the directors meeting at which such
dividend is declared All dividends
are payable TO the stockholders ap-
pearing OF record on the companys
books on the day before such dividend
Is payable"
Repeal Article XI and substitute
in lieu thereof the following. ''Arti
Gle %I.-"The officers OF this corpora
tlon shall consist OF Board of Eleven
tl) Directors, President, two Vice
Presidents, a Secretary and Treas.
urer; each officer and director, in or
der TO be eligible, must own and hold
In his own name at least ten shares
of the preferred stock OF this corpora
ton. as shown by the books thereof"
Repeal Article XII and substitute
in lieu thereof the following: "Arti-
Gle XIl.-Within ten days after the
election OF Board of directors they
shall hold a directors meeting and
elect a President, two Vice-Presl-
dents, Secretary and Treasurer. The
President 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 stockholders In the discFe-
tion of the board, and the Offices OF
Secretary and Treasurer may be com
bined In the same person. There shall
hereafter be held an annual meeting
OF the owners and holders OF the pre-
ferred stock of the corporation on the
second Wednesday OF April OF each
year: such meeting shall be held for
the purpose of electing Board OF
eleven Directors, and transacting such
other business as may be deemed
necessary or convenient for the wei
fare of the corporation. Such meet
ing shall he held at the general Office
of the corporation in the city Of Og-
den, County OF Weber and State of
Utah. at such hour OF said day as the
President or Board OF Directors may
determine. The Board of Directors
may direct the calling of special meet
ings as they may deem proper and
necessary. At all meetings OF stock
holders, whether annual or special,
representation of a majority of the
preferred stock, exclusive OF treasury
or nonIssued stock, shall be ncces.
sary for the transaction of business.
and no business, except To adjourn or
to adjourn to a specified date. shall
be transacted at any meeting of stock
holders. unless a majority Of the pre-
IerTe0 STOCK lSbueu Is represented.
The Board OF Directors shall be elect
cd by ballot, and a stockholder recelv-
Ing majority OF the votes cast by the
owners OF the preferred stock OF tho
corporation shall be deemed and de-
clared duly elected as such director
Each owner and holder of the pre-
ferred stock in this corporation shall
be entitled TO as many votes as ho
holds shares of such stock. Repre-
sentation by proxy. duly appointed.
shall be allowed at all meetings OF
the stockholders whethor annual or
spccIal Tho failure TO hold any an
nual or special meeting on the day
appointed for the same shall not for
felt or IN any way interfere with
the corporate rights acquired under
this agreement, but any such meet
Ing may be held at any subsequent
time upon giving t~enty-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 his failure. any
other officer of said corporation may
give tweuty-one (2D days notice OF
| nil annual OF special stockholders'
/ .-o.,toaa oa zfOraEaid Tho notlca