The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-24
LEGAL
jContinuedN

by the Board of Directors, all divi-
denos shall DO paid in four equal quar-
terly payments. to-wit: On tho first
/, day of April, July. October and jan
uary OF each year, commencing with
the first such day succeeding the di-
rcctors' meeting at which such a divl-
dend is declared. All dividends arc
payable TO the stockholders appear
ing OF record on the company's books
on the day before such dividend is
payable"
Repeal article XI and substitute In
lieu thereof tho following. Article
XI-Ths officers Of this corporation
shall consist OF n Board of Eleven
tll) Directors. q 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 nano at least ten shares
of the preferred stock of this corpora
tlon. as shown by the books there
of"
Repeal article XII and substitute In
lieu thereof the following: Article
XII-Within ten days after tho cleo
tloD of Board OF Directors they shall
| hold directors meeting and elect
| q President, two Vice Presidents, a
| Secretary and Treasurer. The Pres
! ident 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 stock
holders, in the discretion OF the board.
nnd in the offices of Secretary and
! Treasurer may be combined In tho
same person. There shall hereafter
be held an annual meeting Of the own
ers and holders of the preferred stock
OF the corporation on the second Wed.
nesday Of April of each year; such
meeting shall be held for the pur-
| pose of electing Board OF eleven
! Directors. and transacting such 9th
er business a5 may be deemed nee
cssary or convenient for the welfare
OF the corporation. Such meeting
shall be held at the general office OF
| the corporation in the city of Ogden.
| County of Weber. and State OF Utah.
| at such hour of said day as the Pre9-
ident or Board of Directors may de-
termino The Board OF Directors may
direct the calling of special meetings
as they may deem proper and neces-
sary At all meetings of stockhold-
| ers, whether annual or special, repro
sentation of q majority Of the pre-
| ferred stock, exclusive of treasury or
! non-isSued stock, shall be necessary
for the transaction of business, and
no business. except to adjourn or to
| adjourn TO a specified date, shall be
transacted at any meeting of stock.
holders unless a majority of the pre-
ferred stock is represented. The
! Board of Directors shall be elected by
ballot. and a stockholder receiving a
majority of the votes cast by the
owners OF the preferred stock OF the
corporation shall be deemed and de-
clared duly elected as such director.
Each owner and holder of the pre-.
| ferred stock In the corporation shall
be entitled to as many votes as he
holds shares Of such stock Represen
tation by proxy, duly appointed, shall
be allowed at all meetings of the
stockholders. whether annual or spe-
cial The failure to hold any annu-
al or special meeting on the day ap-
pointed for the same shall not forfeit
or in any way interfere with the cor
porate rights acquired under this
agreement, but any such meeting may
be held at any subsequent time upon
giving twenty-one CID days notice
thereof by publication in a daily
newspaper published in ogden City
State OF Utah. The secretary shall
and. in case OF failure. any other OF
hcer of said corporation, may give
twenty-one (2D days notice OF all
annual or special stockholders meet
ines as aforesaid. The notice must
specify In general terms the purpose
or purposes for which any special
meeting is called. Notice OF any an
nual or special meeting may be sery
ed by the Secretary OF other officer
by delivering copy thereof TO such
stockholder owning or holding pre-
ferred stock in this corporation per
sonally. or by depositlng copies there
OF in the United States postoflice al
Ogden, Utah. wish the postage pre-
paid, thereon. at least twenty-one (21)
days prior to the date OF any such
meeting, addressed to the several ad
dresses of such stockholders, which
shall have the same effect as the
publication aforesaid.
DAVID ECCI,ES. President
HENRY H. ROLAPP. Secretary.
Dated ogden, Utsh, Oct. 1lth, 1910
Ogden, Utah. Nov. 5th, 1910
The above meeting is hereby ad