The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-23
LEGAL
(Contnued.)

lowing proposed changes and amend
Ilen.s 10 the articles OF Incorporation
OF this company, to-wit:
~epcaf nrucie Y and substitute In
lieu thereof the following: Article
V-The authorized amount of the can.
ltal stock OF said corporation shall be
rour Million (S4O0O,O00.00) Dollars di-
vlded into Forty Thousand (40OO0)
sharcs OF preferred stock OF the par
value Of One Hundred (S10O.O0) Dol.
iars each Unless otherwise ordered
by the Board of Directors. all diyi-
dends shall be paid In four equal quar-
torly payments. to-wit: On the first
cay or April, July, October and
January OF each year, commenc-
ing with the fret such day sue
ceedlng the directors meeting at
which such dividend iS declared. All
dividends arc payable to the stock
holders appearing OF record on the
company's books on the day before
such dividend Is payable"
Repeal article XI, and substitute
in lieu thereof the following: "Arti-
Gle N.-"The officers of this corpora
ton shall consist OF a Board OF Eleyon
GD Directors, President. two Vice
Presidents, a Secretary and 4 Treas
urer; each officer and director, in Or
der to be eligible. must own and hold
in his own name at least ten shares
OF the preferred stock of this corpora
tion, as shown by the books thereof"
Repeal article XII and substitute
IN lieu thereof the following. "Arti-
Gle E1l-W,thln ten days after the
election OF a Board OF Directors they
shall hold n directors meeting and
elect President, two Vice Presidents.
Secretary and Treasurer The Presl-
dent and the Vice-PresidentS shall BIO
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 he combined in the sane
person. There shall hereafter be held
an annual meeting of the owners and
holders OF tho 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 n Board of eleven Directors, and
uan6acting such other business as
may be deemed necessary or convent
ent for the welfare OF the corpora.
ton. Such meeting shall be 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 tho preferred stock, exclusive OF
treasury or nonIssued stock, shall be
necessary for the transaction OF busi,
ness. and no business. except to ad-
1ourn or 10 adjourn to specified date. |
shall be tralSacted at any meeting Of |
unless a majority of the /
preferred stock Issued is represented. |
The Board OF Directors shall be elect |
ed by ballot, and a stockholdcr re- /
ceivinS 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 the .
preferred stock In the corporation |
shall be entitled 10 as many votes as !
he holds shares of such stock. Repre-
seltatlon by proxy, duly appointed,
shall be allowed at all meetings OF
The stockholders, whether annual OF
special. The failure to hold any an
hual or special meeting on the day
appointed for the same shall not for
eit or IN any way Interfere with the /
corporate rights acquired under this
but any sucn meeting may
be held at any subsequent time upon
giving twenty-onc CD days notice
thereof by publication In a 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
C2l) days notice OF all annual or
special stockholders meetings as
Aforesaid, The notice must specify
n general terms the purpose or pur-
poses for which any special meeting
Is called. Notice of any annual OF
special meeting may be served by tho
secretary or other officer by deliver
ne copy thereof TO such stockholder
owning or holding preferred stock In
his corporation personally, or by de-
posting copies thereof In the United
states postoflicc at Ogden, Utah. with
he postage prepaid thereon, at least
-wenty-one CID days prio- 10 the date
,t any such meeting, addressed to the
several addresses OF such stockhold-
srs which shall have the same effect
is the publication aforesaid.
DAVID ECCLES. President
HENRY H ROLAPP, Secretary.
Dated. Ogden, Utah, oct llth, 1910.
OGDEN Utah NaV 9Th ION
The above meeting IS hereby ad.