The Salt Lake herald-Republican. [volume] (Salt Lake City, Utah) 1909-1918, 1910-11-06
NOTICE OF SPECIAL STOCIXHOLD-
Frs MEETING.

TO THE STOCKHOLDERS OF THE
Colonial Realty & Trust Company:
Notice is hereby given that special
meeting OF The stockholders Of the Co
lonial Realty K Trust company. Utah
corporation is hereby called and viii
be held at the general offices OF the
corporation at % East First South
street, Salt Lake City, Utah, on the 18th
day OF November A ID. 1910, at four
o'clock p. m, on said day. The said
meeting is called for the purpose Of
considering ana acting upon the prop
osition 10 amend the articles Of ineor-
pOration of said Colonial Realty a
Trust company as follows.
To amend Article Y OF said articles Of
incorporation by striking out from said
Article Y the last sentence thereof and
by adding TO and Incorporating in said
Article Y the following language.
The corporation shall have the right
10 buy acquire. hold, sell. pledge or
otherwise cucumber notes, stocks.
bonds. mortgage contracts, securities.
OF either public or private corporations,
individuals, partnerships, associations
or districts; 10 underwrite or advance
money or securities and 10 guarantee the
payment OF money or securities, upon
such bonds, mortgages, stocks or notes
prior 10 their issuance; 10 issue bonds
or pFOmissOry notes and 10 provide
that same shall bear interest or shall
share in the profits OF the corporation
or in any department thereof or that
they may both bear interest and share
deem for the best interest OF the cor
poratiOn. The corporation shall have
the right 10 acquire, buy, sell encum-
Der and generally deal in water rights
and 10 make all necessary contracts
regarding the same The corporation
shall have the right TO subscribe for,
purchase or otherwise acquire and hold
with the same rights OF ownership
therein as may be permitted 20 nat
ura! persons and shares. bonds and OBJ
legations OF any corporation organized
under the laws OF any state, territory
district or colony OF the United States
or any foreign country"
Also 10 consider and vote upon the
proposition 10 amend Article VIII OF
said articles OF Incorporation by in
creasing the authorized capital stock
OF this corporation from one hundred
thousand (S1e0. 00G-00) dollars 10 two
hundred and fifty thousand (S25O, 000. 3O)
dollars 10 be divided into two thousand
five hundred t3,5o0l shares Of the par
per share
Also TO consider and pass upon the
proposition 10 amend Article N OF said
articles OF Incorporation by increasing
the board OF directors from fifteen to
twenty-five.
Also TO consider and pass upon the
proposition 20 amend Article Ky OF said
articles OF Incorporation by eliminating
therefrom the following language:
The proper Officers of the CORPORA
ton shall have authority 20 issue the
cneck OF the corporation Tor any
amount not TO exceed five hundred doll
lars for any lawful corporate purpose
without having previously obtained au-
thority from the directors or executive
committee. but no officer OF this cor
poration shall have authority 10 bind
the corp a-ation so as 10 create any liza
bllity IN any manner. in excess OF five
hundred dollars; without having his ac-
tiOn previously authorized by the exec
utive committee or BY the board OF al
rectorsh
And also By eliminating from the
last three lines OF said article the fol-
lowing language;
provided, however. that no sale OF
real estate owned by the corporation
shall be valid until the same shall have
been ratified by the board Of directors"
And by substituting in lieu OF the
language so eliminated the following
provision:
The board OF directors shall make
and adopt bylaws defining and limit
ing the powers OF the officers Of this
and requiring suitable
bonds from said officers
JOHN C. DAILY. President
JOSEPH J. CANNON. Secretary.
Date Of first publication. October 20.
1910.