The Salt Lake herald-Republican. [volume] (Salt Lake City, Utah) 1909-1918, 1910-11-04
NOTICE OF SPECIAL STOCKHOLM
Frs MEETING.


TO THE STOCKHOLDERS OF THE
Colonial Realty a Trust Company;
Notice is hereby given that special
meeting Of the stockholders OF the Co
lonial Realty q Trust company, a Utah
corporation, is hereby called and will
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. d 1910. at four
o'clock p. m on said day The said
meeting Is called for the purpose OF
considering and acting upon the prop
ositiOn TO amend the articles of incOr-
poratiOn OF said Colonial Realty &
Trust company as follows.
To amend Article Y Of said articles OF
Incorporation by striking out from said
Article the last sentence thereof and
by adding 10 and Incorporating in said
Article Y the following language:
The corporation shall have the right
TO buy, acquire hold, sell. pledge or
otherwise cucumber notes stocks
bonds. mortgage contracts, securities,
Of either public or private corporations.
individuals, partnerships, associations
money or securities and 10 guarantee the
payment of money or securities, upon
such bonds, mortgages. stocks or notes
prior SO their issuance; To issue bonds
or prOmissory notes and To provide
thar 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
Z
deem for me best interest OF the cor
pOratiOn. the corporation shah have
the right To acquire, buy sell, encum-
Der and generally deal in water rights
and TO 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 or ownership
therein as may be permitted 20 nat
ural 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
crea sing the authorized capital stock
Of this corporation from one hundred
thousand tSl00000.00l dollars TO two
hundred and fifty thousand $3.50, .OOD
dollars TO be divided into two thousand
five hundred l3.5OO4 shares of the par
value of one hundred tsl0O.O0j dollars
per share
Also TO consider and pass upon the
proposition TO amend Article TX of said
articles OF Incorporation by increasing
the beard OF directors from fifteen 70
twenty-five,
Also 20 consider ana pass upon the
proposition 20 amend Article XIV of said
articles of incorporation by eliminating
therefrOm the following language:
The proper Officers of the corpora
ton shall have authority 10 issue the
check Of the corporation for any
amount not 90 exceed five hundred doll
lars for any lawful corporate purpose.
without having previously obtained au-
thOrity from 1.-The directors or executive
committee. but no officer OF this cor
pOrariOn shall have authority TO bind
the corporation SO as TO create any liza
bility in any manner, in e-ceSs OF five
hundred dollars. without having his ac-
ton previously authorized by the exec
utive committee or by the board Of di-
TectOrs."
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 Tie
language So eliminated the following
provision:
1.-THE board of directors shall make
and adopt bylaws defining and limit
ine the powers Of the officers Of thfs
corporation and requiring suitable
bonds from said officers"
JOHN G. DAILY, President
JOSEPH D. CANNON, Secretary.
Date Of first publication, October 20.
1910.