The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-13
NOTICE.

To the Stockholders OF the Amal-
gamRted Sugar Company
Notice is hereby given that a meet
Ing OF the stockholders of the Anal
camated Sugar company will be held
AZ the company's office. room No. 2OG
Eccles building, ogden City. Utah.
on the 9Th dav of November. 1910. at
ll:00 o'clock a m, for the purpose
Of considering and voting upon the
following proposed changes and
amendments TO the Articles of lncor-
poradon of this company, to-wit:
Repeal Article V and substitute In
lieu thereof the following: Article
N-Thc authorized amount of the cap
ital stock Of said corporation shall he
Four Million tS4 100000 Dollars
divided into Forty Thousand (I0.000)
shares oG preferred stock of the par
value OF One Hundred (Sl00-00) Dol
lars each Unless otherwise ordered
by the Board OF Directors, all diyl-
dcnds shall be paid in four equal
quarterly payments, to-wit. On the
first day Of April. July, October and
January OF each year. commencing
with the FIRST such day succeeding
the directors meeting at which such
dividend is declared. All dividends
are pagable 10 the stockholders ap-
penriDg Of record on the company's
books on the day before such dividend
BE- payable
Repeal Article XI and substitute
in lieu thereof the following "Arti-
Gle NI-"The officers OF this corpora
tion shall consist OF Board OF Eleven
0D Directors, a President two Vice
Presidents. a Secretary and a Treas
urcr: each officer and director. in or
der TO be eligible, must own and hold
ip his own name at least ten shares
II the preferred stock OF this corpora
uC1. as shown by the books thereof
Repeal Article XII and substitute
in lieu thereof the following, ATti-
Gle &II.-WithIn ten days after the
election of 4 Board OF directors they
shall hold "A directors meeting and
elect a President two Nice-PreSl-
dents. Secretary and Treasurer The
President 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 stockholders In the discre-
lion of the board. and the Offices of
Secretary and Treasurer may be com
bincd IN the same person. There shall
hereafter be held an annual meeting
Ci the owners aud holders OF the pre-
fcrrcd stock Of the corporation on the
second Wednesday OF April OF each
year. such meeting shall be held for
the purpose OF clccting a Board OF
eleven Directors, and transaCting such
other business as may be deemed
necessary OF convenient for the wei.
fare OF the corporation. Such meet
ing shall be held at the general Office
OF the corporation in the city of Og-
den. County OF Weber and State OF
Utah al such hour of said day as the
President or Board Of Directors may
determine The Board OF Directors
may direct the calling OF special meet
ines as they may deem proper and
necessary. Al an meetings of stock
holders whether annual or special.
representation Of majority OF the
preferred stock. exclusive or treasury
or non-isSued stock. shall be neCcs-
sary for the transaction OF business,
and 10 business, except TO adjourn or
To adjourn 10 a specified date. shall
he transacted at any meeting OF stock
holders. unless a majority of the pre-
fcrred stock Issued IS represented
The Board Of Directors shall be elect
cd by ballot, and a stOckholdcr receiy-
Ing a majority OF the votes cast by the
owners OF the preferred stock OF tho
corporation shall be deemed and do
clarcd duly elected as such director
Each owner and holder OF the pre-
fcrrcd stock Ia this corporation shall
be entitled 20 as many votes as he
holds shares Of such stock Repre-
sentauon by proxy. duly appointed.
shall be allowed at all meetings OF
the stockholders. whether annual or
special. The failure SO hold any an.
nual or special meeting on the day
appoluted for the same shall not for
+ felt or In any WAY Interfere with
, tho corporate rights acQ-ircd under
this agreement. but any such meet
Ing may be held at any subsequent
time npon giving twenty-onc t2D
days' notice thereof hy publication In
a daily newspaper published In ogden
! CITY. state OF Utah Tho Secretary
; shall. and, in case OF his failure. any
! other oGlccr of said corporation may
give twenty-onc (21l days notice OF
ali annual OF special stockholders
! meetings as aforesaid. The notice
J must specify In general terms the
pnrpose or purposes for which any
speeial meeting is called Notice Of
anv annual or special meeting may be
i sar,ed hV the Secretary or other on