The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-16
LEGAL
(Cont nued }

on the 9Th day OF November. 1910, at
II. 90 o'clock a. m, for the purpose of
considering and voting upon the fol-
lowing pToUosed changes and amend
mcntS TO the articles OF incorporation
of this company, to-wit:
Repeal article Y and substitute in
lieu thereof the following. Article
V-Tbe authorized amount OF the cap
ital stock OF said corporation shall be
Four Million ($i,000,0 600 0O) Dollars d.
vided into Forty Thousand (40,O00)
shares OF preferred stock OF the par
value Of One Hundred (S10O.O0) Dol
lars ench 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
January of each year, commenc-
Ing with the first such DAY sue
ceeding the directors meeting AT
which such dividend is declared. All
dividends are payable to the stock
holders appearing of record on the
company's books on the day before
such dividend is payable"
Repeal article XI, and substitute
Gle XI.-"The officers Of this corpora
tlon shall consist OF a Board OF Eleven
Cl1 Directors, President. two Vice
Presidents, a Secretary and 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 tho books thereof :"
Repeal article XII and substitute
in lieu thereof the following; 'ArtI
Gle X1I.-W,thin ten days after the
election OF Board OF Directors they
shall hold a directors meeting and
elect a President. two Vice-Presidents
q Secretary and Treasurer. The Presi-
dent and the Vioe-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 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 a Board of eleven Directors, and
trsnsacting 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 n majority
of the preferred stock, exclusive OF
treasury or non-issued stock. shall be
necessary for the transaction OF buSi-
ness. and no business, except to ads
journ OF TO adjourn TO a 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 a stoclholder re-
ceiying 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-
scltatlon by proxy, duly appointed.
shall be allowed at all meetings OF
the stockholders. whether annual or
special. The failure to hold any an
nual OF special meeting on the day
appointed for the same shall not for
felt or IN any way lnterfere with the
corporate rights acquired under this
agreement. but any such meeting may
be held at any subsequent time upon
giving twenty-one (2D 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 otheT officer OF
said corporation may give twenty ono
CD days notice of all annual or
special stockholders meetings as
aforesaid, The notice must specify
In general terms the purpose or puT-
poses for which any special meeting
is called. Notice Of any annual or
special meeting may be served by tho
Secretary OF other officer by deliver
Ing copy thereof to such Stoclholder
owning or holding preferred stock in
this corporation personally. or by de-
posting copies thereof In the United
States postoftice at Ogden, Utah. with
the postage prepaid, thereon. at least
twenty-one CID daya prior 10 the date
OF any such meeting. addressed to the
several addresses Of such stockhold-
crs which shall have the same effect
as the publication aforesaid.
DAVID ECCLES, President
HENRY n. ROLAPP, Secretary.
Dated. Ogden, Utah, Oct. 1lth, 1910.
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