The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-17
STOCKHOLDERS MEETING.

|
The Ogden Bench Canal& Water Com
| pany. q corporation of Utah. has been
| duly called 10 be held and same will
be held IN the office OF the County
Commissioners In the County Court
House. Ogden City. Utab. on the 10th
day Of January, 1910. at eight o'clock
D. M. for the following purposes. to-
wtt;
First; To vote to amend the Art
cles of Incorporation OF the Company
IN the following respects, to-wit;
1St-Amepd Article ii to read:
III The time OF duration OF this
corporation shall be perpetual success
! tlon, unless sooner dissolved accord
ing to law
2nd-Amend Article w to read:
"IV. The pursuit OF business and
purpose agreed upon Is and shall DO
Chat OF carrying on the business OF re-
pairing and constructing said canal
and water bitches. the construction OF
/ reservoirs and all other matters and
ilhipgs proper and necessary dor fur
Doishing wator through the same from
Ogden river for domestic, culinary and
Irrigation purposes. and for the distrl-
button OF said water to the several
owners thereof, and to bond the same
for the purpose of raising the neces-
sary funds In maintaining or con-
structing said canal, water dltches.
fumes. reservoirs and all other mat !
tiers and things for tho proper conduct
and pursuit OF sald business, and to
nssess the shares Of the capital stock
OF the corporation IN the manner pro-
vided by law for carrying out the OBJ
jects and purposes herein expressed
3rd-Amcnd Article VI to read
"VI. The number OF shares of cap
Ital stock OF this corporation nre as
hereinafter set opposite the names OF
the individual stockholders, one share
OF stock representing one square rod
Of land irrigated by said canal, and
each share of said stock being OF the
par value Of $1,000. The limit OF the
capital stock agreed upon shall be the
value as represented by the shares OF
stock hereinafter set opposite the
names of the individual stockholders.
The shares Of stock may be as
seseed for the purpose Of repairing
and constructing tho company's canal.
water ditches and for Ue construction
OF reservoirs and fumes, and for the
purpose OF defraying the expenses OF
the distribution OF the water which
may flow thorein, and for tho employ
ment of a water master and for all
other necessary purposes incidentally
necessary for the convenient manage
ment OF the same, which assessment
shall be made pursuant to the laws Of
the State Of Utah.
THE stockholders shall have the
powor to levy and collect a rate per
cent tar for the purpose OF carrying
on the business herein expressed. with
such limitations and restrictions as
are provided by the laws OF this State.
and the bylaws OF the corporation"
4th-Amend Article VII to read,
VII The shares OF capital stock
of this corporation shall be personal
property"
5th-AmeDd Article VII to read:
} VIII This corporation shall have, !
power TO bond or mortgage all It's
rights. title. interest and franchises in
and to said water canal bitches and
reservoirs. and all other matters and
things pertaining thereto, for the pur
pose OF borrowing money for carrying
out the objects of the corporation"
} 5th--Amend Article X 10 read
XI. The Board Of Directors shall
have full power TO fill vacancies IN
any position or Office that may occur
BY death. removal. resignation or
otherwise A majority OF the Board !
OF Directors shall constitute a quorum
to transact business and exercise the
corporate powers Of the corporation.
and II shall have power 10 sell or
otherwise dispose Of 1t at such times.
and upon such terms and conditions ,
as II may prescribe. all OF any part
OF the capital stock OF the company OF
which the company Is tho owner by
reason OF the pon-issunnce, sa1e or for
feiture OF any such capital stock for
any unpaid assessments lowed there J
on
The Board OF Directors ls author |
tied TO enact all necessary bylaws for
the government and control OF tho |
buelnees OF the corporation
The President or any three d. |
rectors or any ten stockholders may |
call a special meeting OF the stock |
holders at any time upon ten days |
written notice sent by mall OF deliy- !
cred personally to each stockholder.
or published at lcast ten days In some
newspaper at Ogden City, Utah. and !
having a general circulation in said
city"
7th-Add the following az new
sentence at the end OF Article XIV;
AT all annual and special meetings
OF tie stockholders, ench stockholder
shall be entitled TO as many votes as
he holds shares OF capital stock. and
representation By PROXY duly appoint
ed shall be allowed at all meetings Of
the stockholders.
$th-Amend Article TX to read
'IX. There shall be holden on tho
second Monday in January. 1892. and |
biennially thereafter. at such place In
Ogden City as the Board OF DirectorsI
may lX. between the hours of nine
Al and nine PM. regular meeting |
Of the stockholders, at which time Eve
directors shall be elected by a ma
jority of the stockholders present vot-
ing by shares. all OF whom shall hold
Office for two years until their sue
oeSsors arc elected and qualified The
Board Of Directors shall elect from its
membership a President and Vice
President. and shall elect, either
from OF without its membership.
Secretary and Treasurer. provided
that one person may be both Sccrc-
tary and Treasurer. The Secretary
and Treasurer, prior to entering upon
the duties OF their once. shall give a
good and sufficient bond to this cor
poration for the faithful discharge OF
the duties OF their Office, In such
amount as mny be determined by tho!