The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-29
LEGAL
iContinued.l


payable"
Repeal article XI and substitute in
lieu thereof the following; Article
XI-Thc officers Of this corporation
shnll consist OF q Board OF Eleven
I'D Directors. President. two Vice
Presidents. q Secretary and I Treas
urcr; 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-Within ten days after tho cleo
ton of Board OF Directors they shall
hold q directors meeting and elect
President, two Vice Presidents. q
Secretary and Treasurer. Tho Pres
Ident and the Vico Presidents shall
be chosen and elected from among
their own number. but the Secretary
and Treasurer may be elected either
from tho directors or from the stock
holders, in the discretion OF tho board.
and In tho ofIlces 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 q Board OF eleven
Directors, and transacting such 9th
er business a5 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 of Directors may de-
termine The Board OF Directors may
direct tho calling OF special meetings
| as they NAV deem proper and neces'
sary. At all meetings of stockhold-
ers. whether annual or special, repre-
septntlon of majority of the pro-
ferred stock, exclusive OF treasury or
non.issued stock. shall be necessary
for the transaction OF business, and
no business. except to adjourn OF TO
adjourn to a specified date, shall be
transacted at any meeting of stock
I, holders unless a majority OF the pre-
| ferrcd stock Is represented. The
| Board of Directors shall be elected by
ballot. and q stockholder receiving a
majority Of the votes cast by the
owners OF the preferred stock of the
| 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.
| tatlon 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 or 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-oDe CID 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
flcer of said corporation, may give
twcnty-one (21) 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 any an
nuGl or special meeting may be serv.
cd by the Secretary or other officer
by delivering copy thereof to such
stockholder owning or holding pre-
ferred stock in this corporation per.
sonally. or by deposIting copies there,
of in the United States postofflce at
Ogden. Utah, with the postage pre-
paid, thereon, at least twenty-one CID
days prior to the date OF any such
meeting, addressed to the several ad-
dresses OF such stockholders, which
shnll have the same effect as the
publication aforesaid.
DAVID ECCIES. President
HENRY H, ROLAPP. Secretary.
Dated ogden, Utah. Oct. 11th, 1910.
Ogden. Utah. Nov. 5th, 1910.
The above meeting IS hereby ad.
journed until Monday. Dec 9Th, 1910.
at IL O'Clock n. NJ, at thodcompany' s
Office above mentioned
NJ. s. BROWNING. Vice President
HENRY H. ROLAPP. Secretary.
ogden. Utah. Dec. 9Th, 1910.
The above meeting is hereby ad.
journed until Thursday. Jan. 5th, 1911.
at IL o'clock a M ut tho company's
office above mentioned
NJ. S. BROWNING. Vice President.
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