The Salt Lake herald-Republican. [volume] (Salt Lake City, Utah) 1909-1918, 1910-10-23
NOTICE OF SPECIAL sTOCKHOLD-
Frs MEETING

TO THE STOCKHOLDERS OF THE
Colonial Realty g. Trust Company
Notice is hereby given that special
meeting OF the stockholders OF the Co
lOnial Realty & Trust company. q Utah
corporation Is hereby called aid VIII
be held al the general offices OF the
corporation at p East First South
street. salt Lake City, Utah, on the 18th
day OF November A ID. 1910. al four
O'Clock p. m on said day. The said
meeting is called for the purpose OF
considering and acting upon the prop
osltion 10 amend the articles OF incor-
pOratiOn OF said Colonial Realty a.
Trust company as follows;
To amend Article Y OF said articles OF
Incorporation BY striking out from said
Article the last sentence thereof and
by adding 20 and Incorporating IN said
Article V the following language.
The corporation shall have the right
70 buy acquire, hold, sell, pledge or
OIherWise cucumber notes, stocks
bonds mortgage contracts, securities,
OF either public or private corporations.
individuals partnerships. associations
or districts; 10 underWrite or advance
money or securities and 10 guarantee the
payment Of money or securities. upon
such bonds, mortgages. stocks or notes
prior 10 their issuance: 10 issue bonds
or prOmlssOry notes and 10 provide
that same shall bear interest or shall
snare In the profits OF the corporation
or in any department thereof or that
/ they may both bear interest and share
IN such profits as the directors may
deem for the best interest OF the cor
porauon- The corporation shall have
the right TO acquire, buy, sell encum-
/ Der and generally deal in water rights
and 10 make all necessary contracts
regarding the same. The corporation
shall have the right to subscribe for.
purchase or otherwise acquire and hold
I with the same rights OF Ownership
therein as may be permitted 10 nat
! urai persons and shares, bonds and OBJ
! legations OF any corporation organized
under the laws OF any state, territory.
district or colony OF the United States
or any foreign country"
Also TO consider and vote upon the
proposition 10 amend Article VIII OF
said articles Of Incorporation BIZ IN
eTeasing The authorized capital stock
OF this corporation from one hundred
thousand tSl09. 0O0-00) dollars 20 two
hundred and fifty thousand (s25O.6OO OOj
dollars &C be divided into two thousand
i've hundred tzs5O0) shares OF the par
value or one hundred (s1O0-00) dollars
I per share.
Also TO consider ana pass upon the
proposition 10 amend Article * OF said
articles OF Incorporation by increasing
the board OF directors from fifteen 20
/ twenty five
Also 70 consider and pass upon the
proposition 10 amend Article XIV of aid
/ articles Of Incorporation BY ELIMINATING
tneEerrom the following language
me proper Officers OF the CORPORA
tlon shall have authority 10 issue tbs
check Of the corporation Tor any
amount not TO exceed five hundred dol
lars Tor any lawful corporate purpose,
without having previously obtained au-
el.otlty from the directors or executivs
committees. but no officer OF this cor
poration shall have authority 10 bind
the corporation so as 10 create any La
pllty IN any manner, in excess OF five
hehofed dollars, without having his ae-
/ ton previously authorized bv the exec
utlve committee or by the board Of d.
=. ana also BY eliminating from ne
last three lines OF said article the fol-
/ lowing language
provided, however, that no sale OF
! rs4t estate owned by the corporation
shail De valid until the same shall have
Deen rdtltled by the board of directors
and by substituting in lieu Of tie
.ahsuase 50 eliminated the following
The board OF directors shall make
ana adopt bylaws defining and llmii
ing the powers OF the officers Of IDS
SSorlsofatlon and requiring suiial-'
bonds from said officers"
JOHN c DAILY President
Joseph J. CANNON. Secretary a.
,a Date or first publication. october -