The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-19
STOCKHOLDERS MEETING.

the Ogden Bench Canal& Water Com
pGny, corporation OF Utah, has been
duly called TO be held and same win
DO held To the once 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 voto to amend the Ard-
cLee OF Incorporation OF the Company
in the following respects. to-wit;
1st-Amend Article III to read:
II. The time of duration OF this
corporation shall be perpetual success
Zion, unless sooner dissolved accord
ing to law"
2nd-Amend Article w TO read:
CIV The pursuit OF business and
purpose agreed upon is and shall DO
chat OF carrying on the business OF re-
pairing and constructing said canal
and water ditches, the construction OF
reservoirs and all other matters and
ahings proper and necessary dor fur
Dnishing water through the same from
lOgdcn river for domestic. culinary and
Irrigation purposes. and for the distri-
button Of said water to the several
owners thereof. and to bond the same
for the purpose of raising the necee-
sary funds In maintaining or con-
structing said canal. water ditches.
fumes. reservoirs and oil other mat
tiers and thlngs 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
yided by law for carrying out the OBJ
Jects and purposes herein expressed.
3rd-Amend Article VI to read;
wi. The number OF shares OF cap
ital stock OF this 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
por value Of $1,000, The limit of the
capital stock agreed upon shall be tho
value as represented by the shares Of
stock hereinafter set opposite the
names of tho individual stockholders.
Tho shares Of stock may be as
lsessed for the purpose OF repairing
and constructing the company's canal.
water bitches and for to construction
OF reeervoirs and fumes. and for the
purpose Of dcfraying the expenses Of
the distribution Of the water which
may flow therein. and for the employ
ment OF a water master and for all
other necessary purposes incideD tally
necessary for the convenient manage
mont OF the same, which assessment
shall be made pursuant to the laws Of
the State Of Utah.
"Tbe stockholders shall have the
power to levy and collect rate per
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 read:
wi. The shareB Of capital stock
OF this corporation shall be personal
property
5th-Amend Article VIII to read:
' VIII. This corporation 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 md
things pertaining thereto. for the pur-
pose of borrowing money for carrying
out the objects Of the corporation"
6th-Amend Article XI to read
XI The Board Of Directors shall
have full power to fill vacancies In
any position or ONCE that may occur
by death removal. resignation or
otherwise. A majority OF tho Board
OF Directors shall constitute a quorum
TO transact business and exercise tho
corporate powers OF the corporation.
and 1t shall have power to sell OF
otherwise dispose OF 1t at such times.
and upon such terms and conditions
as 1t may prescribe, all or any part
OF the capital stock Of the company OF
which the company is the owner by
rensou OF the noD-iesuance. sale or for
feiture OF any such capital stock for
any unpaid assessments levied there
on.
"The Board OF Directors is author
ICED TO enact all necessary bylaws for
the government and control OF the
business OF the corporation.
The President or any three d.
rectors or 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 each 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
he holds shares OF capital stock, and
Representation by proxy duly appoint.
ed shall be allowed at all meetings OF
the stockholders.
Sth-Amend Article TX 10 read:
Tx. There shall be holden on tho
second Monday in January. 1892. and
bienninlly thereafter. at such place In
Ogden City as the Board OF Directors
may fix. between the hours OF nine
AM and nine PM. regular meeting
I OF the stockholders, al which time five
| directors shall be elected by ma
yority OF the stockholders present vot'
| Ing by shares. all OF whom shall hold
office for two years until their sue
ccssors are elected and qualified. The
Board OF Directors shall elect from It's
membership a President and a Vice
| President, and shall elect, either
| from or without its membership, a
Secretary and Treasurer, provided
that one person may be both Secre.
tary and Treasurer Tho Secretary
and Treasurer, prior to entering upon
the duties OF their ONCE. shall give a
good and suflcient bond to this cor,
porntion for the faithful discharge OF
the duties OF their Office. In such
amount as may be determined by the
no-a ~ nlrsctnra Tho Road ~ m