The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-24
STOCKHOLDERS MEETING.

duly called 10 be held and same will
be held N the Office OF tho County
Commissioners in the County Court
House, Ogden City. Utah, on tho 10th
day OF January, 1910. nt eight O'Clock
p. m, for the following purposes. to-
uit
First; To vote to amend the Art-
cles OF Incorporation Of the Company
IN the following respects. to-Hit:
1st-Amend Article II 10 read:
I'll The time OF duration Of thi5
corporation shall be perpetual euccee-
tlon. unless sooner dissolved accord
ing to law"
2nd-AmeDd Article Nv to read;
"IV The pursuit OF business and
purpose agreed upon is and shall 60
chat OF carrying on the bIeiness OF TO
Palring and constructing said canal
and water bitches. the construction OF
iteoervoirs and nil other matters and
'lhings proper and necessary DOR FUR
laishing water through the same from
Ogden river for domestic. culinary and
Irrigation purposes, and for the dietri-
button OF said water to the several
owners thereof, and to bond the same
for tho purpose of raising the neces-
sary funds In maintaining or con-
structing 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 Tho number OF shares OF cap
ital stock OF this corporation are as
hereinafter set opposite the names OF
the individual stockholders, ono 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 tho |
value as represented by the shares of
stock hereinafter set opposite the
names OF the individual stockholders.
The shares OF stock may be as
seseed for the purpose OF repairing
and constructing the company's canal.
water bitches and for lie construction
OF reservoirs and fumes. and for the
purpose of defraying the expenses OIL
the distribution of the water which,
may flow therein, and for the employ
nent of water master and for all
othor necessary purposes Incidentally
necessary for the convenient manage
ment Of the came, which assessment
shall be made pursuant to the laws OF
the State OF Utah.
The stockholders shall have tho
power 10 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 TO read:
wi The shares of capital stock
OF this corporation shall be personal
property" !
5th-Amcnd Article VIII to read
VIII. This corporation shall have
power to bond or mortgage all Its
rights, title. interest end 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 A majority OF the Board
OF Directors shall constitute Quorum'
to transact business md exercise tho
corporate powers Of the corporation,
and It 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 Ia the owner by
reason of the non-issuaoce sale or for
feiture OF any such capital stock for
any unpaid asseesmen levied there
on
"The Board OF Directors Is author
ized to enact all necessary bylaws for
the government and control OF the
business OF the corporation.
THE President or any three Di.
rectors or any ten stockholders may
call a special meeting of the stock
holders at any time upon ten days
written notice sent by mail or dellv-
cred personally 10 each stockholder,
or published at least ten days In some
newspaper at Ogden City. Utah, and
having general circulation In said
city"
7th-Add the following as a 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 TX TO read;
"TX There shall be holden on the
second Monday In January. 1892. and
hIennially thereafter. at such place lni
Ogden City az the Board OF DirectorsI
may fix, between the hours OF ninel
m. and nine PM. regular meeungl
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
once for two years until their suc.
cessors are elected and qualified The
Board OF Directors shall elect from It's |,
membership a President and q Vice
President. and shall elect. either
from or without its membership, a !
Secretary and Treasurer. provided
that one person may be both Score
tary and Treasurer The Secretary
and Treasurer. prior TO entering upon
the duties OF their ofloe. shall give a
good and sufficient bond TO this cor
poration for the faithful discharge Of
the dnties OF their ONCE, IN such !
amount rs may be determined by the
Board OF Directors. The Board OF d.
rectors shall have power TO employ
watermaster. and shall have the gen.
ernl power. management and control
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