The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-22

ing 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: Article
XI-The officers of this corporation
shall consist OF a Board of Eleven
QD Directors. a President. two Vice
Presidents. 4 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 the books there
of"
Repeal article XII and substitute In
lieu thereof the following: article
XII-Within ten days after the cleo
tion OF Board of Directors they shall
hold a directors meeting and elect
President, two Vice Presidents. q
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 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 he hello for the pur-
pose of electing a Board of eleven
Directors, and transacting such 9th
er business as may be deemed nee
essary or convenient for the welfare
nf h.
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 neces-
sary At all meetings of stockhold.
ers, whether annual or special. repre-
sentation OF 4 majority OF the opre-
ferred stock, exclusive of treasury or
non-issued 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 majority OF the pre-
ferred stock is represented. The
Board OF Directors shall be elected by
ballot. and stockholder receiving n
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 OF spe-
cIsl 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-one (2D 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
flcer of said corporation. may give
twenty-one (2D 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 any an
nual or special meeting may be serv-
ed by the Secretary or other officer
by delivering a copy thereof TO such
stockholder owning or holding pre-
ferred stock in this corporation per
sonally. OF by deposting copies there
of in the United States postofTlce at
Ogden, Utah. with the postage pre-
paid. thereon, at least twcnty-one (2D
DAYS prior TO the date OF any such
meeting, addressed 10 the several nd-
dresses of such stockholders, which
shall have the same effect as the
publication aforesaid
DAVID ECCI .ES, President
HENRY H. ROLAPP. Secretary.
Dated ogden. Utah. Oct 11th, 1910.
Ogden. Utah. Nov. 9Th, 1910.
The above meeting is hereby ad-
journcd until Monday. Dec. 9Th. 1910.
at IL o'clock a 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.
journed until Thursday, Jan 5tb, 1911,
at IL o'clock a m. at the company's
Office above mentioned
NJ s BROWNING Vice President