The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-08
LEGAL.
(S1auaded.l
No. 364, 24th Street.

value of One Hundred ($10O0O) Dol
lars each. Unless otherwise ordered
by the Board OF Directors, all dlvi.
dends shall be paid I'm four equal quar-
terly payments. to-wlt: 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
Nl-The officers Of this corporation
shall consist OF a Board of Eleven
(ll) Directors, President, two Vice
Presidents. 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 there
Of
Repeal article XII and substitute in
lieu thereof the following; article
&ll-Within ten days after the cleo
tlon 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, but 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
same person. There shall hereafter
be hold 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 clectlng a Board of eleven
Directors. and transactlng such 9th
er business az 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
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 u majority OF the pre-
ierred stock, exclusive of treasury or ,
non-isSued stock, shall be necessary
for the transaction of business, and
no business. except TO adjourn or TO
adjourn TO a specified date, shall be
transacted at any meeting of stock
holders unless a majority OF the pre-
ferred stock is represented. The
Board of Directors shall be elected by
ballot and a stockholder receiving a
majority OF the votes cast by the
owners of the preferred stock of the
corporation shall be deemed and de-
clared duly elected as such director.
Each owner and holder OF the pre-.
ferrcd stock In the corporation shall
be entitled to as many votes as he
holds shares OF such stock Represen-
tation by proxy, duly appointed, shall
be allowed at all meetings OF the
stockholders. whether annual or spe-
cial. The failure to hold any annu.
al or special 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 NAV
be held at any subsequent time upon
giving twenty-one cd days notice
thereof by publication in a daily
newspaper published in Ogden CITY,
State OF Utah, The secretary shall
and. in case Of failure. any other Of
ficer OF said corporation, may give
twcnty-one CID days notice of all
annual or special stockholders meet.
ines AS aforesaid. The notice must
specify In general terms the purpose
or purposes for which any special
meeting is called Notice OF anv an.
nual or special meeting may be serv-
ed by the Secretary or other officer
by delivering copy thereof TO such
| stockholder owning or holding pre-
ferred stock In this corporation nor.
sonolly, OF by depositIng copies there.
! of in the United States postofflce at
Ogden. Utah. w!:h the postage pro.
! paid, thereon. at least twenty.oDe 121,
| days prior to the date OF anv suob
meeting, addressed to the several nd.
dresses of such stockholders. which