The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-21
STOCKHOLDERS MEETING.

the Ogden Bench Caual& Water Com
| pany, corporation of Utah. has been
duly called to be held and same will
be held IN The office OF the County
Commissioners in the County Court
House. Ogden City, Utah, on the 10th
day OF January, 1910. at eight o'clock
p. m. for the following purposes. to-
wit.
First: To vote 10 amend the Ard
cles Of incorporation OF tho Company
IN the following respects. to-wit:
1st-Amend Article II TO read:
I'll The time OF duration OF thi5
corporation shall be perpetual success
tlon, unless sooner dissolved accord
ing TO law"
2nd-Amend Article " TO read:
"IV. The pursuit Of business ana
purpose agreed upon Is and shall Do
Chat OF carrying on the business OF TO
pairing and constructing said canal
and water ditches, tho construction OF
reservoirs and all other matters and
hhings proper and necessary dor fur
inishing water through the same from
Ogden river for domestic, culinary and
Irrigation purposes. and for the distrl-
button OF said water to the several
owners thereof. and to bond the same
for the purpose OF raising the neces-
sary funds In maintaining or con-
structing said canal. water bitches.
fumes, reservoirs and all other mat
tiers 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-Ameud Article VI TO read,
wi The number OF shares Of cap
ital stock OF thie corporation are as
hereinafter set opposite the names OF
the individual stockholders. one 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 the
value as represented by the shares OF
stock hereinafter set opposite the
names OF the individual stockholders.
The shares of stock may be as
sessed for the purpose Of repairing
and constructing the company's canal.
water ditches and for Je construction
OF reservoirs and fumes. and for tho
purpose OF defraying the expenses OF
inc vi luO WutCl 'hth
may flow therein, and for the employ
ment Of a water master and for all
other necessary purposes incidentally
necessary for tho convenient manage
ment OF tho same, which assessment
shall be made pursuant to the laws OF
the State of Utah.
The stockholders shall have the
powor to levy and collect rate pcr
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 road:
wi, The shares OF capital stock
OF this corporation shall be personal,
property"
5th-Amend Article VIII TO read:
VIII This corpor alton shall have
power TO bond or mortgage all its
rights, title, interest and franchises In
and to said water canal. bitches 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"
! eth-Amend Article XI to read:
XI. The Board of Directors shall
have full power to fill vacancies I'M
any position or ofIlce that may occur
by death. removal. resignation or
otherwise. A majority of the Board
of Directors shall constitute a quoruml
TO transact business and exercise tho
corporate powers OF the corporation.
and 1t shall have power to sell or.
otherwise dispose Of IL at such times.
and upon such terms and conditions
as It may prescribe. all or any part
OF the capital stock of the company OF
which the company is the owner by
reason Of the nonissuance. sale or for
feiture OF any such capital stock for
any unpaid assessments 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 d.
rectors OF any ten stockholders may
call a special meeting OF the stock
holders at any time upon ten days
written notice sent by mail or deliv-
cred personally to zach stockholder.
or published at least ten days In some
newspaper at Ogden City, Utah. and
having a 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
Q he holds shares OF capital stock, and
representation by proxy duly appoint
ed shall be allowed at all meetings OF
tho stockholders.
Sth-Amend Article TX 10 read:
tx There shall be holden on the
second Monday In January. 1892, and
biennlaily thereafter. at such place I'M
Ogden City as the Board OF Directorsl
may FIX, between the hours OF ninel
Am and niue PM. regular meeting
OF the stockholders. at which time flvel
directors shall be elected by a ma
ing by shares. all of whom shall hold
ofiice for two years until their sue
/ cessors are elected and qualified. The
Board of Directors shall elect from its
membership President and Vice
President, and shall elect. eitherl
from or without it's membership. a,
Secretary and Treasurer. provided
that one person may be both Secre- |
tary and Treasurer. The Secretary
and Treasurer, prior to entering uponl
the duties OF their ONCE, shall give al
good and sufficient bond to this cor,
poration for the faithful discharge Of
the duties OF their Office, In such
amount as mey be determined by the