The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-22
STOCKHOLDERS MEETING.

Commissioners In the County Court
House, Ogden City. Utah, on the 10th
day OF January, 1910. at eight o'clock
.. m. for the following purposes. to-
Wit:
First. To vote 10 amend the Art"
cles OF Incorporation OF tho Company
IN the following respects. to-wft;
1st-Amend Article Ii to rend:
I'll The time of duration OF this
corporation shall be perpetual success
lion, unless sooner dissolved accord
ing to law"
2nd-Amend Article Nv TO read:
"IV. The pursuit OF business and
purpose agreed upon Ia nnd shall DO
chat of carrying on the business OF ro-
pairing and constructing said canal
and water bitches. the construction OF
reservoirs and all other matters and
ithings proper and necessary Tor fur
lnishlng water through tho same from
Ogden river for domestic. culinary ana
Irrigation purposes. aud for the distn-
button OF said water TO the several
owners thoreof. and to bond tho Same
for the purpose OF raising the neces-
sary funds In maintaining or con
etrpcting said canal. water ditches.
fumes. reservoirs and all other mat
iters 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 road:
wi Tho number of shases OF cap
ital stock OF this corporation are as
10 hn nf
the individual stockholders, ono share
of stock representing one square rod
of land irrigated by said canal. and
eech share OF said stock being OF tho
,pnr value Of $1,000 The limit OF tho
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
sossed for the purpose OF repairing
and constructing the company's canal,
water dtches and for to construction
OF reservoirs and fumes. and for the
purpose Of defraying the expenses OIL
the distribution of tho water which
may flow therein, and for the enploy-l
ment OF a water master and for all
other necessary purposes incidentally
necessary for the convenient manage
ment Of the same. which assessment
shall be mado pursuant 10 the laws Of
the State of Utah.
The stockholders shall have tho
power to levy and collect a rate PER-
cent tax for the purpose OF carrying
on the business herein expressed, with
such limitations and restrlUlone as
are provided by the laws Of this State
and the bylaws Of the corporation
4th-Amend Article VII to read:
"Vu. The shares Of capital stock
OF this corporation shall be personal
property"
5th-Amend Article VIII 10 read:
J Will This corporation shall have
power TO bond or mortgage all Its
rights, dtle, interest nnd franchises inI
and to said water o8nni, bitches and
reservoirs, and all other matters and
things pertaining thereto, for the pur-,
poso OF borrowing money for carrying
out the objects OF the corporation"
} eth-Amend Article XI 10 read;
I XI The BoaId Of Directors shall
have full power to fill vacancies mi
any position Ut once that may occur
by death. removal. resignation or
otherwise. A majority of the Board
OF Directors shall constitute ouonlm
70 transact business and exercise the
corporate powers OF the corporation,
and II shall have power TO sell or
otherwise dispose Of 1t at such times.
and upon such terms and conditions
as 1t NAV prescribe. all OF any part
OF the capital stock of tho company OF
which the company lie the owner by
frr
foiture OF any such capital stock for
any unpaid assessments levied there
on
THE Board of Directors is author.
ICED 10 enact all necessary bylaws for
the government and control OF the
business of the corporation,
"The President OF any three d.
rectors OF any ten stockholders may
call special meeting Of the stock
holders at any time upon ten days.
written notice sent by mail or deliv-
cred personally to each 5tockholdcr.
OF published at least ten days In some
newspaper at Ogden City. Utah. and
having q general circulation In said
city"
7th-Add the following as a new
sentence at the end OF Article XV:
"At oil annual and special meetings
OF the stockholders. each stockholder
shall be entitled TO as many votes as
be holds shares OF capital stock. and
representation by proxy duly appoint
ed shall be allowed at all meetings Of
the stockholders
Sth-Amend Article TX TO read:
'TX There shall be holden on the
aecond Monday In January. 1892. and
biennially thereafter. at such place I'M
Ogden City as the Board OF Directorsl
may flx. between the houro of nincl
AN and nine PM. regular meeting
Of the stockholders. at which time FIVE
directors shall be elected by a ma
jority OF the stockholders present yot-
Ing by shares. all OF whom shall hold |
ONCE for two years until their sue
cessors are elected and qualified. The
Board OF Directors shall eleot from its /
membership President and Vice
President, and shall elect, other
from OF without its membership, a !,
Secretary and Treasurer. provided
that one person may be both Secre-
tary and Treasurer. The Secretary
and Treasurer. prior to entering upon
the duties OF their office. shall give a
good and sufficient bond to this cor
poratlou for tho faithful discharge OF
the duties OF their ofioe. in such
amount as may be determined by the
Board Of Directors. The Board OF d.
rectors shall have power TO employ
watermastor. and sholl have the gen
eral power management and control
of the corporation"
4 IT.