The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-26
LEGAL
,ContinCeG.)

rectors' meeting at which such n divl-
dend is declared. All dividends arc
payable to the stockholders appear.
Ing OF record on the company's books
on the day before such dividend is
payable"
Repeal article NJ and substitute In
lieu thereof the following; Article
NI-Thc officers Of this corporation
shall consist OF q Board OF Eleven
CID Directors. President. two Vice
Presidents. Secretary and a Treas
urer: each officer and director. In or
der 10 bo eligible, must own and hold
in his own name at least ten shares
OF the preferred stock of thls corpora
tlon, as shown by the books there.
of"
Repeal article XII and substitute in
lieu thereof the following: Article
XlI-Wlthln ten days after the cleo
tlon of Board OF Directors they shall
hold directors meeting and elect
a President. two Vice Presidents. a
Secretary and Treasurer. The Pres
ldent 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 stock
holders. In the discretion OF tho board.
and In the Offices OF Secretary and
Treasurer may be combined in tho
same person. There shall hereafter
be held an annual meeting of the OWL
ers and holders OF the preferred stock
of the corporation on the second We'd.
nesday of April OF each year. such
meeting shall he held for the pur-
pose OF electing 4 Board of eleven
Directors. and tranSaoting such 9th
cr business as may be deemed nee
essary OF convenient for the welfare
of the corporation. Such meeting
shall be held at the general Office OF
the corporation IN the city OF Ogden.
County of Weber. and State of Utah.
at such hour Of said day as the Pre5-
ident or Board or Directors may de-
termine The Board of Directors may
direct the calling OF special meetings
as they may deem proper and neces,
sary At all meetings of stockhold.
! ers. whether annual or special. repre-
sentation OF q majority OF the pre-.
| ferred stock. exclusive of treasury or
non-iSSued stock. shall be necessary
| for the transaction of business, and
| adjourn 10 q specified date, shall be
| transacted ut any meeting OF stock.
holders unless n majority of the pre-
ferred stock Is represented he
Board Of Directors shall be elected by
| ballot. and a stockholder receiving a
| majority OF the votes cast by the
owners Of the preferred stock of the
! corporation shall be deemed and de
| Ill y1,I7 oil Il
| Each owner md holder of the pre-
ferTed stock in the corporation shall
be entitled to MS many votes as he
holds shares OF such stock Re7resen
tation by proxy, duly appointed, shall
! be allowed at all meetings of ths
| stockholders, whether annual or spe
! cIal The failure to hold any annu
| nj OF special meeting on the day ap
| pointed for the same shall not forfeit
! or IN any way Interfere with the cor
] porate rights acquired under this
! agreement. but any such meeting may
be held at any subsequent time upon
| giving twenty-one (2D days notice
thereof by publication In daily
newspaper published in Ogden CITY
| State of Utah. The secretary shall
and. in case of failure. any other OF
iicer Of said corporation. may give
twenty-one cd days notice OF al
annual or special stockholders meet
ings as aforesaid. The notice must
specify IN general terms the purpose
{ or purposes for which any specia
meeting is called Notice Of any an
nual or special meeting may be serv
ed by the Secretary or other officer
J by delivering n copy thereof to suct
stockholder owning or holding pre-
ferred stock In this corporation per
sonally, OF by depositing copies there
Of in the United States postohice a
Ogden Utah. with the postage pre-
paid. thereon. at least twenty-one (21l
DAYS prior TO the date of any such
meeting. addressed TO the several ad
dresses OF such stockholders. which
shall have the same effect aS tho
publication aforesaid.
DAVID ECCT,ES. President
HENRY H. ROLAPP. Secretary
Dated ogden. Utah. Oct. 11th. 1910
Ogden. Utah, Nov. eth, 1910
The above meeting is hereby ad
journed until Monday. Dec. 9Th. 1910
at IL o'clock u. m, at the company
Office above mentioned.
VI. S. BROWNING, Vice President
HENRY II. ROLhPP. Secretary.
Ogden. Utah, Dec 9th. 1910.
The above meeting is hereby ad