The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-28
LEGAL
jContinUeG.)

payable"
Repeal article II and substitute In
lieu thereof the following: Article
XI-The officers Of this corporation
shall consist OF a Board of Eleven
QD Directors, a President. two Vice
Presidents. 2 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
ton, as shown BY the books there
OF
Repeal article XII and substitute in
lieu thereof tho following: Article
XII-Withln ten days after the cleo
ton OF a Board OF Directors they shall
hold q directors meeting and elect
President, two Vice Presidents. q
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 tho directors OF from tho stock
holders. In the discretion OF the board.
and In the Offices of Secretary and
Treasurer may be combined In the
same person. There shall hereafter
be held an annual meeting of the own
ers and holders OF the preferred stock
Of the corporation on the second We'd
nesday OF April Of each year. such
meeting shall be held for the pur-
pose OF electing Board OF eleven
Directors. and transactlng such 9th
cr business a5 may be deemed nee
eSsary or convenient for tho welfare
of the corporation. Such meeting
shall be held at the general Office OF
the corporation In tho city Of Ogden.
County of Weber, and State OF Utah.
at such hour of said day as the Pres.
ident or Board of 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 stookhold-
ers, whether annual or special, repre-
Sentation of q majority of the pre-
ferred stock. exclusive of treasury or
non-ls5ued stock. shall be necessary
for the transaction OF business, and
no business, except to adjourn or 10
adjourn TO q specified date. shall be
transacted at any meeting of stock
holders unless a majority of the pre-
ferred stock is represented. The
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 tho
corporation shall be deemed and de.
clared duly elected as such director
Each owner and holder of the pre-
ferred stock in the corporation. shall
be entitled to as many votes as he
holds shares of such stock. Represen.
tation by proxy. duly appointed, shall
be allowed at all meetings of the
stockholders. whether annual or spe-
cial The failure to hold any annu-
al 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 tweDty-one CID days notice
thereof by publication in a daily
newspaper published In Ogden City,
State of Utah. The secretary shall.
and. in case Of failure. any other Of
lcer OF said corporation. may give
twenty-one (2I days notice of all
annual or special stockholders meet
ings as aforesaid. The notice must
specify in general terms the purpose
or purposes for which any special
meeting is called Notice OF anv an
nual or special meeting may be serv.
cd by the Secretary OF other officer
by delivering a copy thereof TO such
stockholder owning or holding pre-
ferred stock in this corporation per
sonaIly, or by depositlng copies there.
! Of In the United States postolicc at
ogden. Utah, with the postage pre-
paid. thereon. at least twcnty-one (2D
| 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 the
| publication aforesaid.
DAVID ECCI,ES. President
HENRY II. ROLAPP. Secretary
Dated ogden, UtSh. Oct. 1lth. 1910.
Ogden, Utah. Nov. 5th, 1910.
The above meeting is hereby ad.
| journed until Monday. Dec. 9Th. 1910.
| at IL o'clock m. at the company'S
| Office above mentioned.
NJ. S BROWNING, Vice President.
HENRY II. ROLAPP, Secretary.
Ogden. Utah. Dec. 9Th. 1910.
The above meeting Is hereby ad.
| iourned until Thursday, Jan 5th. 1911,
| at IL o'clock n ~, at the company's
Office above mentioned
NJ. S. BROWNING. Vice President.
i uINRN II