The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-09
LEGAL.
fSagaued-)
No. 364, 24th Street.


value of One Hundred (slOO OO) Dol.
lars each. Unless otherwise ordered
by the Board OF Directors. all diyi-
dends shall be paid In four equal quar-
terly payments. to-wit: On the first
day Of April. July. October and jan
uory of each year, commencing with
the first such day succeeding the d.
rectors' meeting at which such a divi-
dend Is declared. All dividends are
payable to the stockholders appear
ing OF record on the company's books
on the day before such dividend is
payable"
Repeal article N and substitute In
lieu thereof the following Article
Nl-Tbe officers of this corporation
shall consist OF n Board OF Eleven
tlD Directors. n 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 there
of"
Repeal article MI and substitute in
lieu thereof the following article
Nll-Wlthin ten days after the cleo
tloD of Board of Directors they shall
hold a directors meeting and elect
President, two Vice Presidents. a
Secretary and Treasurer The Pres
ident and the Vice Presidents shall
be chosen and elected from among
their own number. but the Secretary
and Treasurer may be elected either
from the directors or from the stock
holders. in tho 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 a Board of eleven
Directors, and transncting such 9th.
er business as may be deemed nee
essary or 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 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 neccs-
sary. At all meetings of stockhold-
ers. whether annual or special. repre-
sentatlon of majority of the pre-
ferred stock, exclusive OF treasury or
nonsissued stock. shall be necessary
for the transaction of business, and
no business except TO adjourn or to
adjourn TO a specified date. shall be
transacted at any meeting of stock
holders unless a majority of the pre-
fcrred 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.
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 or special meeting on the day an
Pplnbtu IoI luc 6udll 1DrlCIt
or In any way Interfere with the cor.
porate rights acquired under this
agreement, but any such meeting NAV
be held at any subsequent time upon
giving twenty-one 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.
fcer OF said corporation. may give
twenty-onc CD days notice of all
annual OF 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 NAV be serv.
ed by the Secretary or other of1cor
by delivering a copy thereof to such
stakeholder owning or holding pre.
ferred stock in this corporation per.
sonally or by deposting copies there.
of IN the United States postollcc at
Ogden. Utah, With the postage pro.
paid. thereon, at least twenty-one i91,
days prior TO the date of anv such
meeting. addressed to the several nd.
dresses OF such stockholders which