The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-18
LEGAL,
(CoDt tnued)

lieu thereof the following: Article
V-The authorized amount of the cap
ital stock Of said corporation shall be
Four Million $4,000 100000 Dollars dl-
vided into Forty Thousand (40O0O)
shares OF preferred stock of the par
value Of One Hundred (S10O.00) Dol
lars each. Unless otherwise ordered
by the Board of Directors, all dlvi.
dends shall be paid In four equal quar-
tcrly payments, to-wit: On tho FIRST
day or April. July, October and
January of each year, commenc-
ing with the first such day sue.
ceeding the directors meeting at
which such dividend Is declared All
dividends are payable to the stock
holders appearing 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: ~Arti-
Gle XI-"The offlcors OF this corpora,
tion shall consist OF Board of Eleven
Q1 Directors, President, two Vice
Presidents, Secretary and 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 tho books thereof"
Repeal article MI and substitute
In lieu thereof the following; "Arti-
Gle NlI.-Within ten days after the
election of Board OF Directors they
shall hold a directors meeting and
elect q President two Vice-Presidents
Secretary and Treasurer. The Presl-
dent and the Vice-Prcsldents shall BIO
chosen nnd elected from among their
own number, but the Secretary and
Treasurer may be elected either from
the directors or from the stockholders
In the discretion OF the board. and
In the Offices of Secretary and Treas
urer may be combined in the same
person. There shall hereafter be held
an annual meeting Of the owners and
holders of the preferred stock of the
corporation on the second Wednesday
OF April of each year: such meeting
shall be held for the purpose of elect
ing a Board of eleven Directors, and
transacting such other business as
may be deemed necessary or convent
ent for the welfare of the corpora
ton Such meeting shall be held at
the general office Of the corporation
In the city of Ogden. County of We.
Der and 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 meetings as they may deem
proper and necessary. AT all meetings
of stockholders. whether annual or
special. representation OF q majority
Of the preferred stock, exclusive of
treasury or non-iesued stock shall be
necessary for the transaction OF bust
ness, and no business. except to ad-
journ or TO adjourn to specified date.
shall be transacted at any meeting of
stockholders, unless majority of the
preferred stock issued is represented,
The Board Of Directors shall be elect
ed by ballot and a stockholder re-
ceiylng a majority of the votes cast
by the owners Of the preferred stock
Of the corporation shall be deemed
and declared duly elected as such d.
rector Each owner and holder Of the
preferred stock In the corporation
shall be entitled TO as many votes as
he holds shares Of such stock Repre-
sentatlon by proxy. duly appointed,
shall be allowed at all meetings Of
the stockholders, whether annual or
special The failure To hold any an
nual OF special meeting on the day
appointed for the same shall not for
felt or in any way Interfere with the
corporate rights acquired under this
agreement, but any sucn meeting may
be held at any subsequent time upon
giving twenty-oDe (21) days notice
thereof by publication in a daily news
paper published In ogden City, State
of Utah. The secretary shall, and. In
case Of failure, any other officer OF
said corporation may give twenty-one
(2D days notice of all annual or
special stockholders meetings as
aforesaid. The notice must specify
in general terms the purpose or pur-
poses for which any special meeting
Is called Notice OF any annual or
special meeting may be served by the
Secretary or other officer by deliver.
ing copy thereof to such stockholder
owning or holding preferred stock in
this corporation personally, or by de-
posting copies thereof in the United
States postoffice at Ogden, Utah with
the postage prepaid thereon at least
twenty'one cd days prioT to the date
OF any such meeting, addressed to the
, several addresses of such stockhold-
ers which shall have the same effect
as the publication aforesaid
DAVID ECCLES, President
HENRY n. ROLAPP, Secretary.
Dated. Ogden, Utah, oct, 11th, 1910.
ogden. Utah, Nov 9TH, 1910.
The above meeting is hereby ad.
journed until Monday, Dec 9TH, 1910,
at IL 90 O'Clock a. m, at the com
panys office above mentioned.