The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-21
LEGAL
(Cont nucd.)

V-The authorized amount of the cap
ital stock OF said corporation shall be
Four Million $4,000. 900 0O) Dollars di.
vided into Forty Thousand go .O00l
shares OF preferred stock OF the par
value OF Ono Hundred (SlO0 0O) Dol
lars each. Unless otherwise ordered
by the Board Of Directors. all dIvi-
dends shall be paid In four equal quar-
terly payments, to-wlt. On the first
day or April. July. October and
January OF each year, commenc-
Ing with tho flrot such day sue
which such dividend is declared All
holders appearing OF record on tho
company's books on the day before
such dividend Is payable"
Repeal article XI. and substitute
in lieu thereof the following: "Arti-
Gle XI-"Thc officers of this corpora
tion shall consist Of q Bonrd OF Eleven
ND Directors, President, two Vice
Presidents, Secretary and a Treos-
urcr; 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
Repeal article MI and substitute
in lieu thereof tho following: "Arti-
Gle XII.-Within ten days after the
election OF Board OF Directors thoy
shall hold a directors meeting and
elect a President, two Vlce-Presldents,
a Secretary and Treasurer. The Presi-
dent and the Vice-PresidentS shall be
chosen md elected from among their
own number, but the Secretary and
Treasurer may he elected either from
the directors or from the stockholders
IN the discretion OF the board, and
In the offices OF Secretary and Treas
urcr may be combined in the same
porson. Thore 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 n 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 Mt
the general office of the corporation
IN the city of Ogden, County of We
bor and State of Utah, at such hour OF
said day as the President or Board
OF Directors may determine, The Board
OF Directors may direct the calling Of
special meetings as they may deem
proper and necessary. At all meetings
of stockholders, whether annual or
special, representation Of a majority
OF the preferred stock, exclusive of
treasury or non-lssued stock, shall be
necessary for the transaction of busi,
ness, and no business, except to ad-
Journ or to adjourn to a specified date.
shall be transacted at any meeting Of
stockholders, unless a majority of the
preferred stock Issued is represented
The Board of Directors shall be elect
ed by ballot, and a stockholder re-
ceiying 3 majority OF the votes cast
by the owners OF the preferred stock
Of the corporation shall be deemed
and declared duly elected as such d.
rector. Each owner and holder OF the
preferred stock in the corporation
snail be entitled 10 as many votes as
he holds shares of such stock, Repre-
sentation by proxy. duly appointed
shall be allowed AT 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 C2D 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 twenty-one
CID days notice OF all annual or
special stockholders meetings as
aforesaid. The notice must specify
in general terms the purpose or pur
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 q copy thereof to such stockholder
owning or holding preferred stock in
this corporation personally, or by de-
posting copies thereof in the United
States postofflce at Ogden, Utah. with
the postage prepaid, thereon, at least
twenty-one (2D day9 prior TO the date
OF any such meeting. addressed TO the
several addresses of such stockhold-
as the publication aforesaid
a DAVID ECCLES, President
HENRY H ROLAPP. Secretary.
Dated, Ogden, Utah. Oct llth, 1910
Ogden, Utah, Nov. 5tb. 1910
The above meeting is hereby ad.
jourued until Monday, Dec 5th, 1910,
at II. 90 o'clock a M al the com.