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

To the Stockholders of the Amalga-
mated Sugar Company:
Notice is hereby given that a meet
ing of the stockholders OF the Anal
Gamated Sugar company will be held
at the company's Office. room No 20G
Eccles building. Ogden City. Utah, on
the 9Th day OF November. 1910, at IL
o'clock a. m. for the purpose OF con
sidering and voting upon the follow
ing proposed changes and amend
ments 20 the articles Of Incorporation
OF this company, to-wit:
Repeal article V and substitute in
lieu thereof the following: Article
V-Thc authorized amount of the cap
ital stock of said corporation shall be
Four Million (Si,000.000) Dollars. di-
Vided into Forty Thousand (i0.000)
shares of preferred stock of the par
value of One Hundred ($10000) Dol
lars each Unless otherwise ordered
by the Board of Directors. all diyi-
dends shall be paid In four equal quar-
terly payments, to-wIt: On the first
day of April. July. October and Jan
uary of each year. commencing with
the first such day succeeding the d.
rectors' meeting at which such diVi-
dend Is declared. All dividends are
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 the following: Article
XI-The officers OF this corporation
shall consist of a Board Of Eleven
GD 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
ton, as shown by the books there
of"
Repeal article MI and substitute in
lieu thereof the following: Article
XII-Within ten days after the elec-
tion of q Board OF Directors they shall
hold u directors meeting and elect
a President, two Vice Presidents,
Secretary and Treasurer. The Pres
ldent 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 OF from the stock
holders. in the discretion of the board.
and In the Offices OF Secretary and
Treasurer may be combined in the
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 We'd
nesday OF April OF each year: such
meeting shall bc held for the pur
pose of electing a Board OF eleven
DiTnrfnrg tr1nG1ptinr CnTh nt h.
er business as may be deemed nee
essary 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 Pres
ident or Board of Directors may de
termine 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, repre-
sentation of a majority of the pre-
fcrred 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 q specified date, shall be
u duodtltu dl dll9 utGlluB vi SlOEh-
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-
| H. ~. ~l,,.Il
| 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 Spc.
| cial The failure to hold any annu-
| nj or special meeting on the day ap
| pointed for the same shall not forfeit
or in any way Interfere with tho cor
porate rights acquired under this
agreement, but any such meeting may
be held at any subsequent time upon
giving twcnty-onc (2D days notice
thereof by publication In daily
newspaper published in Ogden City
State of Utah The secretary shall
and. In case OF failure, any other of
Acer OF said corporation. may give
twenty-one (21) days notice of nj
annual or special stockholders meet
ings as aforesaid, The notice mus
spccIfy in general terms the purpose
or purposes for which any specia
meeting ls called Notice OF any an
nual or special meeting may be sery
cd by the Secretary or other Office
by delivering copy thereof to sucl
stockholder owning or holding Pre
ferred stock IN this corporation per
sonally, or by depositIng copies there
Of In the United States postofIce n
ogden, Utah, with the postage pre-
, paid. thereon, at least twenty-one (21
days prior TO the date of any sucl