The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-10
LEGAL.
(E1ua9ed.I

Secretary and Treasurer. The Pres
tdent 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 held an annual meeting OF the own
ers and holders of the preferred stock
of the corporation on the second Wed.
nesday of April of each year, such
meeting shall be held Tor the pur-
pose Of clectlng Board of eleven
Directors, and transncting such 9TH
er business as 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 OF Board of Directors may de-
termine. The Board OF Directors may
direct the calling Of special meetings
as they may deem proper and noces-
sary At all meetings OF stockhold-
ers, whether annual or special. repre-
Sentation of majority OF the pre-
ferred stock, exclusive OF treasury or
noDIsSued 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 stockholder receiving a
majority of the votes cast by tho
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-
ferred stock In the corporation shall
be entitled to as many votes as he
holds shares Of such stock. Rcpresen-
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
poraic rights acquired under this
agreement, but any such meeting may
bt utlb dl ciht llilI upon
giving twenty-one (2D 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
fcer of said corporation. may give
twenty-onc (21) days notice of all
annual or special stockholders meet
ings as aforesaid. The notice must
specify in general terms the purpose
or purposes for which any special
meeting is called Notice OF any 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 per
sonally or by depositing copies there
of in the United States postoflice at
Ogden. Utah, with the postage pre-
paid, thereon. at least twenty-one (21)
days prior to the date of any such
meeting, addressed TO the several ad-
dresses of such stockholders. which
shall have the same effect as the
publication aforesaid
DAVID ECCLES, President.
HENRY H. ROLAPP. Secretary
Dated ogden, Utah. Oct. l1th, 1910