The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-21
LEGAL
iContlpued.)
Of said Court with tho Seal thereof.
this 9TH day Of December. 1910.
!, n, FULTON, Clerk
NOTICE..

To the Stockholders OF the Amalga-
mated Sugar Company:
Notice is hereby given that a meet
Ing of the stockholders OF the Anal
Gamated Sugar company will be held
at the company's Office. room No. 2O6
Eccles building, Ogden City. Utah. on
the 5th day of November. 1910. at IL
o'clock q. m. for tho purpose of con-
sidering and voting upon tho follow
ing proposed changes and amend
ments to the articles OF incorporation
of this company, to-wit:
Repeal article V and substitute in
lieu thereof the following: Article
V-The authorized amount Of the cap
ital stock of said corporation shall be
Four Million (S4.000.000) Dollars. d.
vIded into Forty Thousand 100000
shares OF preferred stock OF the par
value OF Ono Hundred (S10000) Dol
larE each. Unless otherwise ordered
by tho Board OF Directors. all dlyi-
dends shall be paid In four equal quar-
terly payments. to-wit. On tho first
day of April. July. October and Jan
uary OF each year, commencing with
the first such day succeeding the d.
rectors' meeting at which such divi-
dend is declared. All dividends are
payable to the stockholders appear
ing of record on the company's books
on the day before such dividend is
payable"
Repeal article XI and substitute In
lieu thereof the following; Article
XI-The officers Of this corporation
shall consist OF n Board OF Eleven
GD Directors. President. two Vice
Presidents. n Secretary and Treas
urer: each officer and director. In or
der 10 be eligible, must own and hold
in his own name ut least ten shares
OF the preferred stock of this corpora
tion. as shown by the books there
Of"
Repeal article XII and substitute In
lieu thereof tho following Article
XlI-Witbln ten days after the cleo
tion of Board of Directors they shall
hold 4 directors meeting and elect
a President. two Vice Presidents. q
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
and In the Offices OF Secretary and
Treasurer may be combined in tho
same person. There shall hereafter
be held an annual meeting OF the own
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 n Board of eleven
Directors, and transacting such 9th.
| cr 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 of Weber. and State of Utah,
| at such hour OF said day as the Pres
J 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-
scntation of majority of the pre-
ferred stock. exclusive of treasury or
non-issued 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 a majority of the pre-
ferred stock is represented. Tho
| Board of Directors shall be elected by
! ballot, and stockholder receiving a
! majority of the votes cast by the
owners of the preferred stock of the
| corporation shall be deemed and de
olared 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
tatlon by proxy. duly appointed. shall
be allowed at all meetings OF the
stockholders, whether annual OF spe
cial. The failure to hold any aDnu
al or speciar meeting on the day ap
pointed for the same shall not forfeit
or in any way interfere with the cor
porate rights acquired under this
agreement, but any such meeting may
be held at any subsequent time upor
giving twenty-one cd days notice
thereof by publication In Il dailJ
newspaper published in ogden City
State OF Utah. The secretary shall
and in case of failure. any other OF
fcer of said corporation. may give
twenty-one (21) days notice of al
annual or special stockholders meet
ings as aforesaid. The notice mus
specify in general terms the purpose
or purposes for which any specio
meeting is called. Notice OF any an
nual or special meeting may be serv
ed by the Secretary or other ofIlcel
by delivering a copy thereof to sucf
stakeholder owning or holding pre-
ferred stock in this corporation per
sonally. or by depositlng copies there
Of In the United States postonlcc a
Ogden. Utah. with the postage pre-
paid. thereon, at least twenty-one (21,
days prior to the date OF any sucf
meeting, addressed to tho several ad
dresses of such stockholders, which
shall have the same effect as the
publication aforesaid
DAVID ECCI.ES. President.
HENRY II. ROLAPP. Secretary,
Dated ogden, Utah. Oct. 11th, 1910
ogden, Utah, Nov. 5th, 1910.
The above meeting is hereby ad
iourned until Monday. Dec. 5th. 1910