The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-14
NOTICE.

- tht VI ADt -hllUl-
gamated Sugar Company
Notice Is hereby given that a meet
ing of the stockholders of the Anal
Gamated Sugar company will be held
al the companys s office. room No zoe
Eccles building, Ogden City, Utah,
on the 9TH day Of November, 1910, at
100 o'clock a M, for the purpose
of considering and voting upon the
following proposed changes and
amendments to the Articles OF Incor.
poratlon of this company. to-wit:
Repeal Article V and substitute In
lieu thereof the following; Article
N-The authorized amount of the cap
ital stock OF said corporation shall be
Four Million ga 900 O0000 Dollars,
divided Into Forty Thousand 40,000
shares of preferred stock of the par
value Of One Hundred ($100.00) Dol
larS@each. Unless otherwise ordered
by the Board of Directors, all dvi.
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 meeting al which such
dividend is declared All dividends
are payable TO the stockholders ap-
pearing of record on the companys
books or the day before such dividend
is payable"
Repeal Article XI and substitute
in lieu thereof the following: "Arti
Gle NI.-"The officers Of this corpora.
tion shall consist OF a Board of Eleven
1D Directors. a President, two Vice
Presidents. a Secretary and a 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
tion, as shown by the books thereof"
Repeal Article Nj and substitute
in lieu thereof the following. "Arti-
Gle &II.-Within ten days after the
election OF a Board Of directors they
shall hold a directors meeting and
elect President. two Presl-
dents. a Secretary and Treasurer. The
President 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 in the dscre-
! 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 elccting a Board OF
eleven Directors, and transactIng such
! other business as may he deemed
| necessary or convenient for the vel
fare OF the corporation Such meet
I ing shall be held At the general office
I or the corporation In the city OF Og-
| den, County OF Weber 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 meet,
| ings as they may deem proper and
necessary. Al all meetings of stock
| holders, whether annual or special,
| representation of majority of the
| preferred stock. exclusive of treasury
or non-issued stock, shall be neces-
sary for the transaction of business
and no business, except TO adjourn or
to adjourn 10 a specified date, shall
J be transacted at any meeting OF stock.
| holders unless n majority of the pre-
feEred stock issued is represented
| The Board OF Directors shall be elect
ed by ballot, and 4 stockholdcT receiy,
/ Ing "a majority OF the votes cast by the
! owners OF the preferred stock of tho
corporation shall be deemed and de
clared duly elected as such director.
Each owner and holder OF the pre-.
ferred 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 OF
| special. The failure TO hold any an.
nual or special meeting on the day
appointed for the same shall not for
felt OF In any way interfere with
the corporate rights acquired under
this agreement, but any such meet
ing may be held at any subsequent
time upon giving tweuty-one (2D
days notice thereof Republication in
daily newspaper published in Ogden
CITY. State OF Utah. The Secretary
shall and. In case of his failure, any
other officer Of said corporation may
give twenty-one (2D days notice OF
all annual or special stockholders
meetings as aforesaid. The notice