The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-07
LEGAL.
(NaCaued.l

ing of the stockholders of the Anal
gamated Sugar company Will be held
at the companys office. room No FOG
Eccles building. Ogden City. Utah. on
the 5th day of November, 1910. at IL
o'clock a. m., for the purpose OF con
siderng and voting upon the 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 (S4000.000) Dollars, d.
vided into Forty Thousand 100000
shares of preferred stock of the par
value of One Hundred ($l000O) Dol
lars each Unless otherwise ordered
by the Board OF Directors, all divi-
dends shall be paid in four equal quar-
terly payments. to-wit: On the 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 divl-
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
Xl-The officers Of this corporation
shall consist of a Board OF Eleven
Old Directors. a President, two Vice
Presidents. a Secretary and a Treas
uror, 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 there
of"
Repeal article XII and substitute in
lieu thereof the following. Article
NlI-Within ten days after the cleo
tion of a Board of Directors they shall
hold a directors meeting and elect
a President. two Vice Presidents. a
Secretary and Treasurer. The Pres
ident and the Vice Presidents shall
be chosen and elected from among
their own number: hut the Secretary
and Treasurer may be elected either
from the directors or from the stock
holders. in the discretion of the board.
and in the Offices of Secretary and
Treasurer may be combined In the
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 DUR
pose of clecting a Board of eleven
Directors. and tranSacting such 9th.
or business as may be deemed nee
essary or convenient for the welfare
nf h..
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 !
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-.
sentation OF q majority of the pre-
ferred stock, exclusive of treasury or
non-isSued stock, shall he necessary
FOR the transaction OF business. and
no business. except to adjourn or 10
adjourn TO specified date. shall be
transacted at any meeting OF stock.
holders unless 4 majority Of the pre.
ierred stock Is represented The
bodTu ol l)lTecleTS snail be elected nv
ballot, and a stoclIholder receiving a
majority of the votes cast by the
owners OF the preferred stock of the
corporation shall be deemed and do.
clared 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.
tdtion by proxy. duly appointed. shall
be allowed at all meetings OF the
stockholders. whether annual or sne.
cial. The failure to hold any annn.
al OF special meeting on tho day an.
pointed for the same shall not forfeit
OF In any way Interfere with the cor.
porate rights acquired under this
agreement, but any such meeting NAV
be held at any subsequent time unon
giving twenty-one t21) days notice
thereof by publication in doJIy |
newspaper published In Ogden cir
State of Utah. The secretary sbaiI
and. in case of failure. any other of'
1cer of said corporation, NAV ciyo
twenty~ona OH dayS' no,ioa