The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-15
LEGAL
(Cont uued.)

on the 5th day OF November. 1910. a.
1900 o'clock a. M, for the purpose OF
considering and voting upon the fol
lowing proposed changes and amend
ments TO the articles OF incorpora on
OF this company, to-wit:
Repeal article V and substitute In
lieu thereof the following: Article
N-The authorized amount Of the cn0-
ltal stock Of said corporation shall be
Four Million 100000 .0O Dollars d.
vided into Forty Thousand O.OO0)
shares OF preferred stock OF the par
value OF One Hundred (sl00.OO) Dol
lars each. Unless otherwise ordered
by the Board OF Directors. all dyi-
dends shall be paid in four equal quar-
tcrly payments. to-wit On the frst
day of April, July. October and
January OF each year, commenc-
ing with the 1r0t such day sue
ceedlng the directors meeting at
which such dividend is declared All
dividends are payable to the stock
holders appearing OF record on the
company's books on the day before
such dividend is payable"
Repeal article XI. and substitute
In lieu thereof the following: "Arti-
ton shall consist OF Board of Eleven
CD Directors, President. two Vice
Preeldents, 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
ton, as shown by the books thereof"
Repeal article XII and substitute
N h, al In Art
Gle NII.-Within ten days after the
election of Board or Directors they
shall hold n directors meeting and
elect 4 President. two Vice-Presldents,
a Secretary and Treasurer. The PresI-
dent and the Vlcc-Presldents 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 discretion Of the board and
I'm the Offices OF Secretary and 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
ing a Board of eleven Directors. and
transacting such other business as
may be deemed necessary or convent
ent for the welfare of the corpora
ton Such meeting shall be held at
the general Office Of the corporation
in the city Of ogden, County OF We
Der and State of Utah. al such hour of
said day as the President or Board
OF Directors may determine. The Board
oil Directors may direct the calling OF
special meetings as they may deem
proper and necessary. At all meetings
OF stockholders, whether annual OF
special, representation Of a majority
OF the preferred stock, exclusive of
treasury OF non-issued stock. shall be
necessary for the transaction OF busi"
ness, and no business. except to ad-
journ or 10 adjourn to a specified date,
shall be transacted at any meeting of
stockholders, unless 4 majority of the
preferred stock Issued is represented
The Board OF Directors shall be elect
ed by ballot and 4 stockholder re-
ceivng 4 majority Of the votes cast
by the owners OF the preferred stock
Of the corporation shall be deemed
and declared duly elected as such di-
rector. Each owner and holder OF the
preferred stock In the corporation
shall be entitled to as many votes as
he holds shares of such stock. Repre-
sentatlon by proxy, duly appointed,
shall be allowed al all meetings of
the stockholders, whether annual or
special The failure to hold any an
nual or special meeting on the day
appointed for the same shall not for
felt or IN any way Interfere with the
corporate rights acquired under this
agreement, but any sucn meeting may
be held at any subsequent time upon
giving twenty-one (2D days notice
thereof by publication in a daily news
paper published In Ogden City, State
/ OF Utah. The secretary shall and. in
case of failure. any other officer OF
said corporation may give twonty-one
CD DAYS notice OF all annual or
special stockholders meetings as
aforesaid The notice must specify
In general terms the purpose or pur-
I poses for which any special meeting
is called Notice OF any annual or
! special meeting may be served By the
Secretary or other officer by deliver
Ing a copy thereof to such stocEholder
owning or holding preferred stock in
I this corporation personally, or by de-
posting copies thereof in the United
States postofnce at ogden, Utah. with
the postage prepaid thereon, at least
twenty-onc (2D days prior to the date
Of any such meeting, addressed 10 the
several addresses Of such stockhold-
ers which shall have the same effect
/ as the publication aforesaid.
/ DAVID ECCLES. President
| HENRY n ROLAPP, Secretary.
Dated. ogden, Utah. oct l1th, 1910.
ogden. Utah. Nov 9Th. 1910.
The above meeting is hereby ad.
. 4ournod ,,ytU Ngoud,z nac Efh IAN