The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-23

payable to tho stockholders appear
Ing of record on tho company's books
on the day before such dividend is
| payable"
Repeal article NJ and substitute In
lou thereof the following. Article
XI-Tho officers OF this corporation
shall consist OF Board OF Eleven
QD Directors. a President. two Vice
! Presidents. n Secretary and a Treas
| urcr: each otlcor and director. In or
der to be eligible. must own and hold
In his own nnmo at least ten shares
OF the preferred stock OF this corpora
ton. as shown by the books there
Of"
Repeal article MI and substitute in
lieu thereof tho following: Article
&l-Within ton days nftor the elec-
tlon OF Board OF Directors they shall
hold a directors meeting and elect
President, two Vice Presidents.
Secretary and Treasurer. The Pros
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 tho board.
and in the Offices OF Secretary and
Treasurer may DO combined In tho
same person. There shall hereafter
be held an annual meeting OF the own
erS and holders OF tho preferred stock
OF the corporation on the second We'd
nesday of April of each year: such
meeting shall be hold for the pur-
pose of electng a Board of eleven
Directors. and transacting 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,
ut such hour of said day as the Pres
ident or Board OF Directors may de-
termine The Board OF Directors may
direct tho 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 q majority OF the pre-
fcrred stock. exclusive of treasury or
non-issucd stock. shall be necessary
for the transaction OF business, and
no business, except 10 adjourn or 10
adjourn to q specified date, shall be
transacted at any meeting OF stock
ferred stock is represented The
Board OF Directors shall be elected by
ballot, and 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
h. ant lAA 10 L.
holds shares OF such stock Reprcsen.
tauon by proxy, duly appointed. shall
be allowed at all meetings of the
stockholders. whether annual OF spe-
cial The failure to hold any annu.
al or special meeting on tho 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 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 (2D days notice Of all
annual or special stockholders meet
inGs as aforesaid The notice must
specify in general terms the purpose
OF purposes for which any special
meeting is called. Notice of anv an.
nual or special meeting may be serv.
cd 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. or by depositlng copies there
OF in the United States postodlce at
Ogden. Utah. with the postage pre-,
paid. thereon, at least twenty-one (2D
days prior to the date OF any such
meeting. addressed to the several ad-
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-
journed until Monday. Dec 9Th. 1910.
at IL o'clock q. m. at the company's
office above mentioned.
NJ z BROWNING Vico PresIdent