The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-12
LEGAL.
STOCKHOLDERS MEETING.


duly called to be held and same will
be hold In the Office OF the County
Commissioners In the County Court
House. Ogden City. Utah. on the 10th
DAY Of January, 1910, at eight o'clock
Wit.
oles OF Incorporation OF the Company
Ia the following respects. to-wit'
lst-Amend Article ii to read.
II. The time OF duration Of this
corporation shall be perpetual succes-
Clon, unless sooner dissolved accord
ing to law"
2nd-Amend Article " TO read:
Nv. The pursuit OF business and
purpose agreed upon Is and shall DO
hat OF carrying on the business of re-
pairing and constructing said canal
and water ditches, the construction OF
reservoirs and all other matters and
.hings proper and necessary dor fur
oishing water through the same from
Ogden river for domestic. culinary and
irrigation purposes. and for the distri-
button OF said water to the several
owners thereof, and to bond the same
for the purpose Of raising the peces-
sary funds In maintaining or con-
strTcting said canal. water bitches.
fumes, reservoirs and all other mat
ters and things for the proper conduct
and pursuit OF said business. and to
assess the shares OF the capital stock
OF the corporation in the manner pro-
vided by law for carrying out the OBJ
Jects and purposes herein expressed.
3rd-Amend Article VI to read:
wi The number of shares of cap
ital stock OF this corporation are as
hereinafter set opposite the names Of
the individual stockholders. one share
OF stock representing ono square rod
OF land irrigated by said canal, and
each share OF soid stock being Of the
par value OF $1,000. The limit Of the
capital stock agreed upon shall be the
value as represented by the shares Of
stock hereinafter set opposite the
names OF the individual stockholders.
The shares OF stock may be as
sessed for the purpose OF repairing
and constructing the company's canal.
water bitches and for l-e construction
of reservoirs and fumes, and for the
purpose OF defraying the expenses OF
the distribution OF the water which
may flow therein, and for the employ
mcnt OF q water master and for all
other necessary purposes incidentally
necessary for the convenient manage
ment OF the Same. which assessment
shall be mnde pursuant to the laws Of
the State of Utah
"Thc stockholders shall have the
power to levy and collect a rate per
cent tax for the purpose Of carrying
on the business herein expressed, With
such limitations and restrictions as
are provided by the laws OF this State
and the bylaws OF the corporation"
4th-Amend Article VII 10 read;
wi. The shares Of capital stock
Of this corporation shall be personal
property"
5th-Amend Article VIII to read:
. VIII. This corporation shall have
power to bond or mortgage all Its
rights, title, interest and franchises In
and to said water canal, bitches and
reservoirs. and all other matters and
things pertaining thereto, for the pur-
pose of borrowing money for carrying
out the objects OF the corporation"
6th-Amend Article XI 10 read.
XI Tho Board of Directors shall
have full power to fill vacancies in
any position or Office that may occur
by death. removal, resignation or
otherwise. A majority OF the Board
of Directors shall constitute n ouorum
to transact business and exercise the
corporate powers of the corporation,
and 1t shall have power to sell or
otherwise dispose Of 1t at such times.
and upon such terms and conditions
as il may prescribe, all or any part
OF the capital stock Of the company OF
which the company is the owner by
reason of the non-issuancc. sale or for
feitmre OF any such capital stock for
any unpaid assessments levied there
on.
THE Board of Directors is author
lied to enact all necessary bylaws Tor
the government and control OF the
business OF the corporation.
The President OF any three Di-
rcctors or any ton stockholders may
call a special meeting OF the stock
holders at any time upon ten days
written notice sent by mall or deliv-
cred personally to each stockholder,
or published at least ten days In some
newspaper at Ogden City. Utah. and
having o general circulation In said
city
7th-Add the following as n new
sentence at the end OF Article XIV:
"At all annual and special meetings
OF the stockholders. each stockholder
shall be entitled TO as many votes as
he holds shares OF capital stock. and
representation by proxy duly appoint
ed shall be allowed at all meetings OF
the stockholders.
Sth-Amend Article IX TO read;
Tx. There shall be holden on tho
second Monday in January. 1892. and
biennially thereafter. at such place I'M
Ogden City as the Board OF Directors,
may Ak, between the hours Of nlnel
AM and nine PM. regular meetinsI
of the stockholders. at which time five
directors shall be elected by ma
jority OF the stockholders present vot-
ing by shares, all Of whom shall hold
Office for two years until their suc-l
cessors are elected and qualified The
Board OF Directors shall elect from Its
a President and A Vice
President. and shall elect. either
from or without It's membership. a
Secretary and Treasurer, provided
that one person may be both Secre-
tary and Treasurer. The Secretary
and Treasurer. prior to entering upon
the duties OF their ONCE. shail give q
good and sufficient bond to this cor
poration for the faithful discharge OF
the duties OF their Office. In such
amount az may be determined by the
Board OF Directors. The Board OF d.
rectors shall have power TO employ a
and shah have the gem
eral power. management md control