The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-17
NOTICE.

To the Stockholders OF the Anal
gamated Sugar Company.
Notice is hereby given that meet
ing of the stockholders of the Anal
gamatcd Sugar company will be held
at the company's office. room No. 206
Eccles building, Ogden City. Utah.
on the 9Th day Of November. 1910. at
HOO o'clock Il. M, for the purpose
OF considering and voting upon the
following proposed changes and
amendments to the Articles of Incor-
poration of this company. to,wit:
Repeal Article Y and substitute in
lieu thereof the following: Article
V-The authorized amount of the cap
ital stock OF said corporation shall he
Four Million ($i,0O0,000 00) Dollars.
divided into Forty Thousand 100000
shares Of preferred stock OF the par
value Of One Hundred (S100.00) Dol
lars each. Unless otherwise ordered
by the Board of Directors, all divl-
dendS shall be paid in four equal
quarterly payments, to-wit; On the
first day of April July, October and
January OF each year, commencing
with the first such day succeeding
the directors meeting NJ which such
dividend Is declared All dividends
are payable to the stockholders ap-
pearlng OF record on the company's
books on the day before such dividend
is payable
Repeal Article XI and substitute
in lieu thereof the following "Artl-
Gle XI.-"The officers of this corpora
ton shall consist of a Board OF Eleven
G1) Directors. President, two Vice
Presidents. a 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
tion. as shown by the books thereof"
Repeal Article XII and substitute
In lieu thereof the following; "Arti.
Gle XII.-Within ten days after the
election of a Board of directors they
shall hold a directors meeting and
elect 4 President, two NicePresi~
dents. a Secretary. and Treasurer. The
{ President and the Vice Presidents
shall bc chosen and elected from
among their own number: but the
: Secretary and Treasurer NAV be
elected either from the directors or
from the stockholders In the discre-
tion Of the board. and the Offices Of
/ blned In the same person There shall
hereafter be held an annual meeting
/ of the owners and holders of the pre-
fcrred stock OF the corporation on the
! second Wednesday of April of each
year: such meeting shall be held for
! the purpose OF elccting a Board OF
D eleven Directors, and transactlng such
other business as may be deemed
necessary or convenient for the well
I fare of the corporation. Such meet.
ing shall he held at the general Office
Of the corporation in the city OF Og.
den. County OF Weber aud State of
Utah 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
ines as they may deem proper and
necessary. At all meetings of stock
holders, whether annual or special
representation Of a majority of the
preferred stock. exclusive of treasury
or uon.lssued stock, shall 90 neccs
sary for the transaction Of business
! and no business. except 10 adjourn or
90 adjourn to a specified date, shall
be transacted at any meeting OF stock.
holders. unless a majority OF the pre-
ferrcd stock issued is represented
The Board of Directors shall be elect
cd by ballot, and a stockholdcT receiv
ing a majority OF the votes cast by th'
owners of the preferred stock OF thC
corporatlou shall be deemed and dc
] clared duly elected as such director