The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-29
LEGAL
(Contuued)

tContnued)
In his own name at least ten shares
of the preferred stock of this corpora
ton. as shown by tho books thereof"
Repeal article XII and substitute
In lieu thereof the following, "Artl-
Gle XlI-Within ten days after the
election of a Board OF Directors they
shall hold a directors meeting and
elect President, two Vlce-Presidents.
q Secretary and Treasurer. The Presi-
dent and the Vice-Presldcnts shall bo
chosen and elected from among their
own number; but the Secretary and
Treasurer may be elected either from
the directors or from the stockholders
in the discretion OF the board, and
In the Offices OF Secretary and Treas
urer may be combined in the same
person. There shall hereafter be held
an annual meeting OF the owners and
holders Of the preferred stock OF the
corporation on the second Wednesday
of April of each year: such meeting
shall be held for the purpose OF elect
ing q Board OF eleven Directors, and
transacting auch other business as
may be deemed necessary or convent
ent for tho welfare of the corpora
tIon. Such meeting shall bo held at
the general office Of the corporation
in the city OF Ogden. County of We
Der and State OF Utah, at such hour Of
said day as the President or Board
of Directors may determine, The Board
OF Directors may direct the calling OF
special meetings as they may deem
proper and necessary. At all meetings
OF stockholders, whether annual or
special, representation Of a majority
OF the preferred stock, exclusive OF
treasury or non-issued stock. shall be
necessary for the transaction OF bu5i.
ness, and no business, except to ad-
journ OF 10 adjourn to a specified date.
shall be transacted at any meeting OF
stockholders, unless q majority OF the
preferred stock Issued Is represented,
The Board OF Directors shall be elect
ed by ballot. and a stockholder re-
ceiving majority of the votes cast
by the owners OF the preferred stock
OF the corporation shall be deemed
and declared duly elected as such di-
rector. Each owner and holder Of tho
preferred stock In the corporation
shall be entitled to as many votes as
he holds shares of such stock Repre-
sentntion by proxy, duly appointed
shall be allowed al all meetings of
the stockholders. whether annual or
special. Tho failure to hold any an
nual OF special meeting on the day
appointed for the same shall not for
felt or in any way interfere with the
corporate rights acquired under this
agreement, but any sucn meeting may
be held at any subsequent time upon
giving twenty-one (2l days notice
thereof by publication in daily news
paper published In Ogden City, State
Of Utah. The secretary shall. and in
case of failure. any other officer OF
said corporation may give twenty-one
CD days notice Of all annual or
special stockholders meetings as
aforesaid. The notice must specify
in general terms the purpose or pur
poses for which any special meeting
Is called. Notice of any annual or
special meeting may be served by the
Secretary or other officer by deliver
ing a copy thereof to such stockholder
owning or holding preferred stock In
this corporation personally. or by de-
posting copies thereof In the United
States postoffice at Ogden. Utah. with
the postage prepaid thereon, at least
twenty-one CID days prior to the date
of any such meeting, addressed to the
several addresses of such stockhold
ers which shall have the same effect
as the publication aforesaid
DAVID ECCLES, President
HENRY II. ROLAPP, Secretary.
Dated. Ogden. Utah. oct 11th, 1910