The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-25
LEGAL
tCoDtnucd.)

in lieu thereof the following: "Arti.
Gle &l-"The officers OF this CORPORA.
tion shall consist of a Board of Eleven
CD Directors. President, two Vice
Presidents, Secretary and 4 Treas,
urers 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 MI and substitute
in lieu thereof the following: Art,
Gle NlI-Within ten DAYS after the
election OF 4 Board OF Directors they
shall hold n directors meeting and
elect n President. two VicePresidents.
a Secretary and Treasurer. The Prcsl-
dent and the Vlce-PTcsldentS shall be
chosen md elected from among their
own number. but the Secretary and
Treasurer may be elected either from
the directors or from the stockholders
in the discretion Of the board, and
in the Offices OF Secretary and Treas
urer may be combined In the same
person. There shall hereafter be held
an annual meeting Of the owners and
holders Of the preferred stock of the
corporation on the second Wednesday
of April of each year, such meeting
shall be held for the purpose OF elect
ing Board OF eleven Directors, and
transactlnG such other business as
may be deemed necessary or convent
! ent for the welfare of the corpora.
ton Such meeting shall be held at
the general office Of the corporation
, IN the city of Ogden, County of We.
Der 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 meetings as they may deem
proper and necessary. At all meetings
OF stockholders, whether annual or
special. representation OF a majority
of the preferred stock, exclusive OF
treasury or non-issued stock, shall be
necessary for the transaction OF busi-
moss, and no business. except to ad-
journ or 10 adjourn 10 specified date.
shall be transacted at any meeting OF
stockholders unless a majority of the
preferred stock issued is represented.
The Board Of Directors shall be elect
ed by ballot. and stoclholder re-
ccivlns q majority of the votes cast
, by the owners of the preferred stock
OF the corporation shall be deemed
and declared duly elected as such d.
rector Each owner and holder Of the
preferred stock in the corporation
/ shall be 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
the stockholders, whether annual or
special The failure to hold any an
nual or special meeting on the day
. appointed for the same shall not for
felt or in any way interfere with the
corporate rights acquired under this
agreement, but any sucn meeting may
be held at any subsequent time upon
! giving twenty-one (2l) days notice
/ thereof by publication in a daily news.
/ paper published IN ogden City, State
Of Utah The secretary shall. and. in
case of failure. any other officer of
said corporation may give twenty-one
(2D days notice OF all annual or
special stockholders meetings as
aforesaid The notice must specify
in general terms the purpose or pur
poses for which any special meeting
Is called Notice OF any annual or
special meeting may be served by the
Secretary or other officer by deliver
ing a copy thereof to such stocliholder
owning or holding preferred stock IN
this corporation personally, or by de
posting copies thereof in the United
States postoflice at Ogden, Utah, with
the postage prepaid, thereon, ut least
twenty one CID days prior to the date
OF any such meeting, addressed to the
several addresses Of such Stockhold
ers which shall have the same effect
as the publication aforesaid
DAVID ECCLES, President.
HENRY II. ROLAPP. Secretary.
Dated, Ogden. Utah. Oct 11th, 1910
ogden, Utah. Nov 5th. 1910.
The above meeting is hereby ad
journed until Monday, Dec 5th, 1910
at II 90 o'clock a. m, at the com
pany'S office above mentioned,
NJ s. BROWNING. Vice President,
HENRY II. ROLAPP, Secretary.