The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-15
STOCKHOLDERS MEETING.

| the Ogden Bench Canal& Water Com
pAny. corporation OF Utah. has been
| duly called 20 be held ana samc win
be hold IN the oiIlce OF the County
| Commissioners In tho County Court
House. Ogden City, Utah. on the 10th
! day Of January. 1910. at eight o'clock
p. m. for the following purposes. to-
Wit.
First: To vote to amend the Arti-
! cles OF Incorporation OF the Company
IL the following respects, to-Nit:
1st-Amend Article ii to read:
I'll The time of duration OF this
corporation shall he perpetual success
flon. unless sooner dissolved accord
lag to law.
2nd-Amcnd Article ~ to read:
'IY. The pursuit of business and
purpose agreed upon Is and shall DC
hat OF carrying on the business OF re-
pairing and constructing said canal
ind water bitches. the construction OF
reservoirs and all other matters and
'!hings proper and necessary dor fur
lllshing 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 neces-
sary funds in maintaining OF con-
structing said canal. water dltches.
fumes, reservoirs and all other mat
tors 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-
,ided by law for carrying out the OBJ
jects and purposes herein expressed"
3rd-Amend Article VI to read:
"VI The number OF shares OF cap
ital stock OF this corporation are as
hereinafter set opposite the names OF
tho individual stockholders. one share
OF stock representing one square rod
of land irrigated by said canal. and
each share Of said 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
lsessed for the purpose Of repairing
and constructing the companys canal.
water ditchee and for lie 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
ment OF a water master and for all
other necessary purposes incidentally
necessary for the convenient manage
ment OF the same, which assessment
shall be made pursuant TO the laws OF
the State of Utah.
The stockholders shall have the
power to levy and collect a rate per
cent tar 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 to 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, ditches 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 TO read:
XI The Board of Directors shall
have full power to fill vacancies In
any position or Office that may occur
by death, removal. resignation or
otherwise, majority Of the Board
OF Directors shall constitute quorum
TO transact business and exercise the
corporate powers OF tho corporation.
and 1t shall have power to sell or
otherwise dispose OF II at such times,
and upon such terms and conditions
as 1t 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.issunn ce sale OF for
felture OF any such capital stock for
any unpaid assessments levied there-
on.
The Board Of Directors is nuthor-
lied to enact nil necessary bylaws Tor
the government and control OF the
business OF the corporation
The President or any three Di.
rectors OF any ten stockholders may
call a special meeting OF the stock
holders at any time upon ten days
written notice sent by mall or dcliv-
crod personally to ench stochholdcr.
or published at least ten days In some
newspaper at Ogden City. Utah, and
having a general circulation In said
city"
7th-Add the following "a a new
sentence at the end of Article XIV:
"At all annual and special meetings
OF the stockholders. each stockholdcr
shall be entitled to az many votes ns
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 TX TO read:
"IX 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 DirectorsI
may Ak, between the bours OF nine
N. and nine P. M.. regular meeting
OF the stockholders. at which time nvcl
directors shall be elected by ma
jority of the stockholders present vot- |
Ing By shares, all Of whom shall hold
oGlce for two years until their sue
ceGsors are elected and qualified. The
Board Of Directors shall elect from Its /;
membership a President and a Vice
President. and shall elect. either
from or without Its membership. a
Secretary and Treasurer, provided
that one person may be both Secre~l
tary and Treasurer. The Secretary
and Treasurer prior to entering upon
the duties OF their ONCE shall give a
good and sufficient bond TO this cor
poration for the faithful discharge OF
the duties of their oflce. In such
amount as may be determined by thoi