The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-11
NOTICE.

To the Stockholders OF the Anal
gamated Sugar Company.
Notice is hereby given that meet
Ing of the stockholders OF the Anal
Gamated Sugar company will be held
at the company's Office. room No. 200
Eccles building, Ogden City. Utah.
on the 9Th day Of November. 1910. at
1900 O'Clock O. m, for the purpose
of considering and voting upon the
following proposed changes and
amendments TO the Articles of Incor-
porauon OF this company, towit:
Repeal Article V and substitute In
lieu thereof the following. Article
V-The authorized amount OF the cap
ltal stock of said corporation shall be
-Four Million $4,000 100000 Dollars,
divided into Forty Thousand 100000
shares of preferred stock Of the par
value OF One Hundred (Sl00.00) 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 first such day succeeding
the directors meeting at which such
dividend is declared. All dividends
are payable 10 the stockholders ap.
pea1ng OF record on the company 3
books on the day before such dividend
Is payable
Repeal Article &T and substitute
in lieu thereof the following. Arti-
Gle XI-"The officers of this corpora
tion shall consist OF a Board OF Eleven
G1 Directors, President, two Vice
Presidents. a Secretary and a 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: "Artl-
Gle Xll.-Within ten days after the
election OF Board OF directors they
shall hold directors meeting and
elect a President. two NicePresi-
dents. a Secretary and Treasurer The
President and the Nice-Presidents
shall be chosen and elected from
among their own number; but the
Secretary and Treasurer NAV be
elected either from the directors or
from the stockholders in the discre-
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 a Board of
eleven Directors, and transacung such
'other business as may he deemed
noraooorNr for tho
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 non-issued stock. shall be neccs-
sarv for the transaction OF business,
and no business, except to adjourn or
TO adjourn 10 a specified date. shall
be transacted at any meeting OF stock
holders. unless a majority of the pre-
ferred stock Issued is represented
The Board OF Directors shall be elect
ed by ballot. and 4 stockholder recelv-
ing a 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 tho pre-
ferred stock in this corporation shall
bc entitled TO as many votes as he
holds shares OF such stock Repre-
sentation by proxy. duly appointed.
shall be allowed at all meetings OF
tho stockholders. whether annual or
| special. The failure 10 hold any an
nuai or special meeting on the day
appointed for the same shall not for
felt or In any way interfere with
the corporate rights acqcired under
this agreement. but any such meet
ing may be held at any subsequent
time upon giving twcnty-one i2D
davs' notice Nhereof bv publication in
a daily newspaper published in ogden
Citv State of Utah The Secretary
shall. and. In case OF his failure. any
other officer OF said corporation may
give twenty-one (2D days notice or
all annual or special stockholders
meetings as aforesaid. The notice
ntugt gpocifV in general terms tho
purposc or purposes for which any
epeclnI meeting is called. Notice Of
anv annual or special meeting may be
served by the Secretary or other otl-
cor by delivering copy thereof 10
such stockholdcr owning or holding
preferred stock in this corporation
personally. or by dePositiug copies
thereof In the United States postofiioe
al Ogden. Utah. with tho postage
prepaid thereon. at least twenty
one (2l) days prior To the date OF
any such meeting. addressed TO the
sc,,.rai addresses OF such stockholders
v,hfch shall have the same effect as
the publication aforesaid.
DAVID ECCLES. President
HENRY n. ROIAPP. Secretary
Dated. Ogden, Utah. Oct 1lth. 1910,