The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-08
STOCKHOLDERS MEETING.

pdn9, corporation oil Jtah, has beei
! duly called 10 he hold and same vii
be held in the Office of the Count!
Commissioners in the County Cour
House. Ogden City, Utah. on the 10tl
day of January, 1910. at cigh, o'clocl
p m. for the following purposes, TO
wit:
First: To vote 10 amend the Arti
cles OF Incorporation of the Company
In the following respects. to-Wit.
lst-AmeDd Article III TO read:
III, The time OF duration oil thi,
corporation shall be perpetual success
ton, unless sooner dissolved accord
ing TO law"
2nd-Amend Article w TO read.
Nv. The pursuit OF business and
purpose agreed upon Is and shall be
chat OF carrying on tho business OF re
pairing and constructing said canal
and water bitches. the construction oI
reservoirs and all other matters and
things proper and necessary 6or fur
nishing water through the same from
Ogden river for domestic culinary and
irrigation purposes. and for the distri'
button OF said water to the several
owners thereof, and to bond the same
ipi NuS Pul Doot Vi lulNlu6 lHt lGNto'
saTy funds in maintaining or con.
structlng said canal. water dltches,
fumes, reservoirs and all other mat
ters and things for the proper conduct
and pursuit of said business. and to
assess the shares OF the capital stock
of the corporation in the manner pro-
yided by law for carrying out the OBJ
jects and purposes herein expressed.
3rd-Amend Article VI TO read:
"VI The number Of shares of cap
ital stock of this corporation are as
hereinafter set opposite the names OF
the individual stockholders, one share
OF stock representing one square rod
of land irrigated by said canal, and
each share of said stock being of the
par value of $1,000. The limit OF the
capital stock agreed upon shall be the
value as represented by the shares OF
stock hereinafter set opposite the
names OF the individual stockholders.
The shares OF stock may be as
sessed for the purpose Of repairing
and constructing tho company's canal,
water bitches and for lie construction
Of reservoirs and fumes, and for the
purpose of defraying the expenses Of
AHt tI---l VI lu6 MdNtl
may fow therein, and Tor the employ
mcnt 6 q water master and for all
other necessary purposes incidentally
necessary for the convenient manage.
ment of the same, which assessment
shall DO made pursuant TO the laws OF
the State Of Utah
The stockholders shall have the
power 10 levy and collect a rate per
cent tax for the purpose of carrying
on the business herein expressed. with
such limitations and restrictions as
are provided by the laws of this State
and the bylaws of the corporation"
4th-Amend Article VII to read:
wi Tho shares of capital stock
of this corporation shall be personal
property"
5th-Amend Article VIII to read:
Will This corporation shall have
rights, title, interest and franchises IN
and to said water canal. bitches and
reservoirs. and all other matters and
things pertaining thereto. for the pur-
pose Of borrowing money for carrying
out the objects Of the corporation"
6th-Amend Article Xf 10 read.
XI The Board OF Directors shall
have full power TO I'll vacancies in
any position or Office that may occur
by death, removal. resignation or
otherwise. A majority Of the Board
OF Directors shall constitute a quorum
to transact business and exercise tho
powers OF the corporation.
and it shall have power to sell OF
otherwise dispose of II at such times,
and upon such terms and conditions
as 1t may prescribe, all OF any part
OF the capital stock Of the company OF
which the company Is the owner by
reason of the noneissuance. sale or for
fclture OF any such capital stock for
any unpaid assessments levied there
on.
"Tho Board Of Directors is author
lied 10 enact all necessary bylaws Tor
the government and control Of the
business OF the corporation
The President or any three Di'
rectors or any ten stockholders may
call a special meeting OF the stock
holders at any time upon ten days
written notice sent by mall or dellv-
cred personally to each stockholder.
or published at least ten days In some
at ogden City. Utah, and
having 4 general circulation In said
city"
7th-Add the following as a new
sentence at the end OF Article XIV;
"At all annual and special meetings
OF the stockholders. each stockholder
shall be entitled TO as many votes as
he holds shares Of capital stock. and
by proxy duly appoint
ed shall be allowed at all meetings OF
the stockholders.
Sth-Amend Article IN to read;
TX. There shall be holden on the
second Monday in January. 1892. and
biennially thereafter. at such place in
Ogden City as the Board of Directors
may fix. between the hours OF nine
A NJ. and nine PM. regular meeting
OF the stockholders, at which time five
directors shall be elected by a ma
iorlty Of the stockholders present vot-
Ing by shares. all OF whom shall hold
office for two years until their sue
cessors are elected and qualified. The
Board OF Directors shall elect from It's
a President and a Vice
President, and shall elect, either
from or without its membership
Secretary and Treasurer, provided
thnt one person may be both Secre-
tary and Treasurer. The Secretary
and Treasurer. prior to entering upon
the duties of their office, shall give
GOOD and sufficient bond to this cor
poration for the faithful discharge OF
I,,.loe of fbeip office in such