The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-07
STOCKHOLDERS MEETING.

Notice is hereby given that the an
nual meeting OF the stockholders OF
the Ogden Bench Canal I& Water Com
pnny, corporation of Utah. has been
duly called to be held and same will
be held In the Office of the County
Commissioners In the County Court
House. Ogden City. Utah, on the 10th
day Of January, 1910, at eight o'clock
D 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 TO read.
I'll. Tho time OF duration OF this
corporation shall be perpetual success
ton. unless sooner dissolved accord
ing to law"
2nd-Amend Article " to read:
"lV. 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 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
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 tho shares OF the capital stock
of the corporation In the manner pro.
vided by law for carrying out the OBJ
1ects and purposes herein expressed"
5rd-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 the company's canal.
water bitches and for lie 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
mcnt 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-Amend Article VII TO read;
wi. The shares of capital stock
of this corporation shall be personal
property"
Sth-Amend 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-Amend Article Xl 10 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
10 transact business and exercise the
corporate powers Of the corporation,
and 1t shall have power to sell or
otherwise dispose OF II at such times,
and upon such terms and conditions
rs II may prescribe. all or any part
OF the capital stock OF the company of
which the company Is the owner by
reason OF the non-Issuance. sale or for
feIture OF any such capital stock for
any unpaid assessments levied there
on.
THE Board OF Directors Is author
ized to enact all necessary bylaws for
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 deliy-
cred personally TO each stockholder.
or published at least ten days In some
newspaper at ogden City. Utah, and
having 4 general circulation In said
city"
7th-Add tho following as a new
sentence at the end Of Article XIV.
AT all annual and special meetings
OF the stockholders zach stocl1holder
shall be entitled to as many votes as
he holds shares Of capital stock, and
representation by proxy duly appoint
ed shall be allowed at all meetings of
the stockholders.
8th-Amend Article IX to read:
OK There shah be holden on the
second Monday in January, 1892, and
biennialIy thereafter. at such place in
Ogden City as the Board of Directors
may flX, between the hours of nine
a NJ. and nine PM, a regular meeting
of the stockholders, at which time five
directors shall be elected by ma
Jority 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. Tho
noara oT Ioirnftoro ahall elect from lts