The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-21
NOTICE.

To the Stockholders or the Anal
eomated Sugar Company.
Notice is hereby given that a meet
Ing OF the stockholders of the Anal
gamated Sugar company will be held
az the comDanys Office. room No. 206
Eccles building. Ogden City. Utah,
on the 9Th day of November. 1910, at
ll;O0 o'clock a. m, for the purpose
Of considering and voting upon the
following proposed changes and
amendments to the Articles of Incor-
poration Of this company, to-wit:
Repeal Article V and substitute in
lieu thereof the following. Article
N-The authorized amount of the cap
ltal stock of said corporation shall be
Four Million $4,000 00000) Dollars,
divided into Forty Thousand 100000
shares of preferred stock of the par
value OF One Hundred (S100.0Ol Dol
lars each. Unless otherwise ordered
by tho Board of Directors. all diyI-
dendS shall be paid in four equal
quarterly payments. to-wit, On the
first day of April. July. October and
January OF each year, commencing
with the first such day succeeding
the directors EcetiEG at which such
dividend is declared All dividends
are payable 10 the stockholders ap.
pearing OF record on the company's
books on the day before such dividend
is payable"
Repeal Article NJ. and substitute
IN lieu thereof tho following: "Arti-
Gle Nl.-"The officers of this corpora.
tion shall consist OF a Board OF Eleven
tl1) Directors. a President, TWO Vice
Presidents a Secretary and a Treas
uTer; 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
uon. as shown by the books thereof"
Repeal Article MI and substitute
in lieu thereof the following, "Arti-
Gle Nll.-Wlthin ten DAYS after the
election of a Board of directors they
shall hold directors meeting and
elect President. two Nice-Prcsi-
dents, n Secretary and Treasurer The
President and the Nice-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 discre-
ton of the board. and the Offices of
Secretary and Treasurer may be com
bined In the same person. There shall
hereafter be held an annual meeting
OF the owners and holders of the pre-
ferred stock Of the corporation on the
second Wednesday OF April OF each
year: such meeting shall be held for
the purpose Of clecting n Board OF
eleven Directors. and transacting such
other business as may be deemed
necessary or convenient for the wei
fare OF the corporation. Such meet
ing shall he held at the general office
OF the corporation in the city of Og-
den, County OF Weber aud 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 meet.
ings as they may deem proper and
necessary. At all meetings OF stock
holders. whether annual or special,
representation OF a majority OF the
preferred stock. exclusive of treasury
or nonissued stock, shall be necos-
sarv for the transaction of business,
and no business, except TO adjourn or
to adjourn TO specified date. shall
be transacted at any meeting of stock
holders unless a majority of the pre-.
fcrred stock Issued is represented
The Board OF Directors shall be elect
ed by ballot. and stockholder receiy-
ing d majority of the votes cast b. the
owners OF the preferred stock OF tho
corporation shall be deemed and de-
claTed duly elected as such director.
Each owner and holder OF the pre-
lerred stock IN this 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 70 hold any an
nual or special meeting on the day
appointed for the same shall not for
felt or In any way interfere with