The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-09
NOTICE.,

To the stockholders of the Anal
Eamated Sugar company,
Notice is hereby given that a meet
ing OF the stockholders of the Anal
sanated Sugar company wiz be held
at the company's Office. room No. zoo
Eccles building, Ogden CITY. Utah,
on the 5th day OF November. 1910. at
11:00 o'clock a M, for the purpose OF
considering and voting upon the fol-
lowing proposed changes and amend
ments TO the articles Of Incorporation
of this company, to-wit;
Repeal article V and substitute in
lieu thereof the following; Article
V-The authorized amount Of the cap
ital stock OF said corporation shall be
Four Million (s4 900, 100000 Dollars di-
vIded into Forty Thousand 100000
shares OF preferred stock OF the par
value OF One Hundred (sl0000) Dol
lars each. Unless otherwise ordered
by the Board Of Directors. all dlyi-
dends shall be paid in four equal quar-
terly payments. to-%it. On the first
day of April, July, October and
January Of each year, commenc-
ing with the first such DAY sue
ceedlug tho directors meeting at
which such dividend is declared. All
dividends are payable 10 tho stock
holders appearing Of record on the
company's books on the day before
such dividend Is payable"
Repeal article NJ. and substitute
In lieu thereof the following: "Arti-
Gle XI.-"The officers OF this corpora"
ton shall consist Of Board OF Eleven
ID Directors. 4 President, two Wee
Presidents. a Secretary and Treas
urer; each officer and director, in or
der TO be eligible, must own and hold
in his own name al least ten shares
Of the preferred stock OF this corpora
tion. as shown by tho books thereof q"
Repeal article XII and substitute
in lieu thereof the following; "Arti-
Gle XII-Wlthin ten days after the
election of a Board OF Directors they
shall hold a directors meeting and
elect a President. two Vice-Presidents,
a Secretary and Treasurer. The Prcsi-
( don't and the Vice-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
I'm the discretion OF the board, and
In the Offices OF Secretary aud 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
inc a Board OF eleven Directors, and
transacting such other business as
NAV be deemed necessary OF convent
ent for the welfare of the corpora
tlon Such meeting shall be held al
tho general office of the corporation
I'm tho city OF Ogden, County OF We
her and state OF Utah, ct such hour o.
said day as the President or Boart
OF Directors may determine, Ibe BoaT'
Of Directors nay direct the calling o
special meetings as they may deem
proper and necessary. Al all meeting
of stockholders. whether annual o
speclnl. representation OF malorit!
of the preferred stock, exclusive o
treasury or non-issucd stock, shall b,
necessary for the transaction OF bus
ness. and no business. except TO ad
journ or 10 adjourn to specihed date
: ! shall be transacted at any meeting o