The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-18
NOTICE.

To the Stockholders OF the Anal.
gamated Sugar Company y
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. 206
Eccles building, Ogden City. Utah.
on the 5th day Of November, 1910. at
100 O'Clock a. m, for the purpose
of considering and voting upon the
following proposed changes and
amendments 70 the Articles of Incor-
poratlon Of this company. to-wit:
Repeal Article V and substitute In
lieu thereof the following: Article
V-The authorized amount Of the cap
ital stock of said corporation shall be
-Four Million $4,000. .OOOOO) Dollars,
divided into Forty Thousand (40.000l
value of One Hundred (S100.00) Dol
lars each. Unless otherwise ordered
by the Board of Directors, all diyi-
dends shall be paid in four equal
quarterly payments, to-wit. On the
first day of April July. October and
January OF each wear commencing
with the first such day succeeding
the directors meeting at which such
ulNIutuO IL OttldI so All ulNl0tDOS
are PAYABLE to the stockholders ap-
pearing Of record on the companys
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 a Board Of Eleven
(lD Directors. n President two Vice
Presidents, 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
uon. as shown by the books thereof"
Repeal Article MI and substitute
in lieu thereof the following. "Arti-
Gle NII.-Within ten days after the
election OF a Board of directors thew
shall hold a directors meeting and
elect a President two Nice-PresI-
dents. a Secretary and Treasurer Tho
President and the Nlce-Presidcnts
shall be chosen and elected from
among their own number but tho
Secretary and Treasurer NAV bo
elected either from the directors or
from the stockholders in the discre-
tion OF the board. and the Offices OF
Secretary and Treasurer may be com
bIned In the same person. There shall
hereafter be held an annual meeting
Of the owners and holders Of the pre-
ferred stock OF the corporation oD the
second Wednesday OF April OF each
year. such meeting shall be held for
tho purpose OF electing a Board or
eleven Directors, and transactiDg such
other business as may be deemed
necessary or convenient for the well
fare OF the corporation. SGch meet
ing shall be held at the general Office
OF the corporation In the city of Og-
den. County OF Weber and State OF
(1tah 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 meet
ings as they may deem proper and
necessary At all meetings Of stock.
holders, whether annual or special
representation OF q majority Of the
/ preferred stock. exclusive of treasury
/ nr non.issued stock, shall be neccs,
sary for the transaction OF business
] and no business. except to adjourn or
to adjourn TO a specified date shall
/ be transacted at any meeting of stock
| holders unless a majority OF the pre-
ferred stock issued is represented
| The Board OF Directors shall be elect
ed by ballot. and a stockholder rccoiy.
J ing a majority OF the votes cast b. the