The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-14
STOCKHOLDERS MEETING.

''''i'' - lNitul gwen I0ni INC dll'
nual meeting of the stockholders OF
the Ogden Bench Canal& Water Com
pany. q corporation of Utah. has been
duly called TO be held and same will
be hold IN the Office OF the County
Commissioners In the County Court
House. Ogden City, Utnh. on the 10th
day of January. 1910. at eight o'clock
p. m, for tho following purposes. to-
| Wit
| First: To vote to amend the Arti-
olee of Incorporation of the Company
In the following respects. to-wIt.
lst-Amend Article III TO read
I'll The time oS duration OF this
corporation shall be perpetual success
J lion, unless sooner dissolved accord
ing TO law"
2nd-Amend Article " to read.
Nv. The pursuit Of business and
purpose agreed upon Is and shall DO
that OF carrying on the business OF re-
pairing and constructing said canal
and water bitches. the construction OF
reservoirs and all other matters and
ihings proper and necessary dor fur
loishine water through the same from
ogden rlvor 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 neces-
sary FUNDS in maintaining or con-
structp8 said canal. voter bitches,
humes. 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-
vlded by law for carrying out the OBJ
1ects and purposes herein expressed"
3rd-Amend Article vi to read:
vi, The number OF shares Of cap
1tal stock OF this corporation are as
hereinafter get 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 tho /
value as represented by tho shares OF
stock hereinafter set opposite the
names OF the individual stockholders.
The shares OF stock may bo as
sessed for tho purpose OF repairing
and constructing tho company's canal,
water bitches aud for tie construction |
OF reservoirs md fumes, and for the
purpose Of defreytng the expenses OF
the dftTbut1onN OF the water which
may how therein. and for the employ
Dent OF a water master and for oil 1
other necessary purposes Incidentally
necessary for the convenient manage
ment of the same. which assessment
shall be made pursuant TO the laws Of
the State OF Utah.
The stockholders she'll have the
10 M
cent tax for the purpose of carrying
on the business herein expressed, with
such limitations and restrictions as
are provided by the lows of this State.
and the bylaws OF the corporation"
4th-Amend Article VII to read:
wi. The shares 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 It's
rights, title, interest and franchises In
and TO said water canal, ditches and
reservoirs. and all other matters and
things pertaining thereto. for the pur-
pose Of borrowing money for carrying
out tho 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 the Board
OF Directors shall constitute a quorum
TO transact business and exercise the
corporate powers Of the corporation.
and it shall have power to sell or
otherwise dispose OF 1t al such times.
and upon such terms and conditions
as il may prescribe, all OF any part
OF the capital stock OF the company OF
which the company ls the owner by
reason OF the nonissuaDce, sale or for
feiture OF any such capital stock for
any unpaid assessments lowed there
on.
The Board Of Directors Is author
lied to enact all necessary bylaws for
the government and control of tho
business Of the corporation.
Tho 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 scnt by mnil or deliv-
ored personally 10 each stockholder.
or published at least ten days In some
at Ogden City. Utah. and
having a general circulation In said
city
7th-Add the following as 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 az
he holds shares OF capital stock. and
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 the
second Monday IN January, 1892. and
bienniellv thereaftei. at such plsce in
ogden City as the Board OF Drectorsi
may fix. between the hours OF nine
AN. and nine PM. regular meeting
OF the stockholders, at which time Eve
directors shall be elected by ma
jority 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 itsi
President and a Vice
President and shall elect. either
from or without It's membership. a
Secretary and Treasurer. provided
that one person may be both SecTc-
tnry aud Treasurer. Tho Secretary
and Treasurer. prior TO entering upon
the duties OF their ONCE. shall give a
good and sufficient bond to this cor
poration for the faithful discharge Of
d.,lioa ~ thair of1re In a,ich |