The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-10
STOCKHOLDERS MEETING.

be held In the Office Of the County
Commissioners in the County Court
House. Ogden City. Utah. on the 10th
day Of January. 1910. al eight O'Clock
p. M. for the following purposes, to-
wit
First; To vote to amend the Arti-
cles Of Incorporation of the Company
In the following respects, to-wit:
1st-Amend Article III 10 read:
III, The time of duration OF this
corporation shall be perpetual success
ton, unless sooner dissolved accord
ing to law"
2nd-Amend Article w to read:
"IV. The pursuit OF business and
purpose agreed upon is and shall be
that of carrying on the business OF re
pairing and constructing said canal
and water bitches. the construction of
reservoirs and all other matters and
things proper and necessary dor fur
nishing water through the same from
Ogden river for domestic, culinary and
Irrigation purposes. and for the dlstrl-
button Of said water to the several
owners thereof, and TO bond the same
for the purpose OF raising the neces-
sary funds In maintaining or con.
structing said canal. water bitches,
fumes. reservoirs and all other mat
ters and things for the proper conduct
and pursuit OF said business, and 10
assess the shares OF the capital stock
of the corporation in the manner pro-
vided by law for carrying out the Oh
1ects and purposes herein expressed.
3rd-Amend Article VI TO read
wi The number of shares of cap
ltal 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 the company's canal,
water bitches and for t--e construction
Of reservoirs and fumes. and for the
purpose of defraying the expenses Of
the distribution Of the water which
may flow therein, and for the employ
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 made pursuant to the laws OF
the State of Utah
The stockholders shall have the
power to levy and collect a rate per
cent tax for the purpose OF carrying
on the business herein expressed, with
such limitations and restrictions as
arc provided by the laws Of this State
and the bylaws OF the corporation"
4th-Amepd Article VII to read:
wi. The shares Of capital stock
Of this corporation shall be personal
property"
5th-Amcnd Article VIII to read:
"VIII. This corporation shall have
power to bond or mortgage all It's
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-AmeDd Article NI to read;
XI The Board of Directors shall
have full power to fill vacancies in
any position OF Office that may occur
by death, removal, resignation or
otherwise. A majority OF the Board
OF Directors shall constitute quorum
TO transact business and exercise the
corporate powers OF the corporation.
and It shall have power to sell OF
otherwise dispose Of it at such times,
and upon such terms and conditions
as it may prescribe, all or any part
OF the capital stock OF the company III
which the company is the owner by
reason OF the nonIissuauce. sale or FOR
feiture OF any such capital stock for
any unpaid assessments levied there
on
The Board Of Directors Is author
lied to enact all necessary bylaws ior
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 mail or deliv
cred personally to each stockholder
or published at least ten days IN some
newspnper at Ogden City, Utah. and
having a general circulation in said
city"
ith-Add the following as a new
sentence at the end OF Article XIV:
'At all annual and special meetings
! OF the stockholders. ench stockholdei
shall be entitled to as many votes as
| he holds shares OF capital stock. anc
representation By proxy duly appoint
I. ed shall be allowed at all meetings o.
the stockholders.
Sth-Amend Article IN TO read;
"IX. There shall be holden on tho
second Monday in January, 1892, ant
biepnially thereafter, at such place II
ogden City as the Board Of Directors
may fix. between the hours OF nin'
AM and nine PM. regular meetlni
of the stockholders, at which time hN'
directors shall be elected by q ma
tority OF the stockholders present Yot
ing nv shares. all OF whom snail hol'
Office for two years until their sue
cessors are elected and qualified, IN
! Roard of Directors shall elect from IL
| membership n President and Vice
president. and shall elect, cithe
from or without It's membership.
Secretary and Treasurer. provided
that one person may be both Secre
tary and Treasurer The Secretar'
and Treasurer. prior TO entering upoi
the duties OF their ONCE, shall give
GOOD and sufficient bond TO this col
noration for tho faithful discharge o
tho duties of their office. in sue
an,ount as may be determined by tn
poard OF Directors The Board OF ID
ractors shall have power to employ
wotermaster, and shall have the ger
"ral mower. management and contrc