The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-19
LEGAL
(Cont:nued }

ttO0l. .nue0
| lieu thereof the following: article
N-lho authorized amount of the cap,
ltdl stock of said corporation shall be
-Four Million t$l,OO0,000 00) Dollars di-
Vided into Forty Thousand (iO .O0O)
shares OF preferred stock of tho par
value of One Hundred (S100.00} Dol.
lars each. Unless otherwise ordered
by the Board OF Directors, all divi-
dends shall be paid In four equal quar-
terly payments, to-wits On the first
day or April, July. October and
January OF each year, oommenc-
ing with the first such day sue.
ceedinG the directors meeting at
which such dividend is declared All
dividends are 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: "ATtI-
Gle Nl-"The officers OF this corpora
tion shall consist of a Board OF Eleven
Cd Directors, President, two Vice
Presidents, a Secretary and a 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 corporn.
tIon. as shown by the books thereof. :"
Repeal article MI and substitute
in lieu thereof the following "Arti-
Gle XII.-Within ten days after the
election OF Board OF Directors they
shall hold a directors meeting and
elect a President, two Vice-Presidents
n Secretary and Treasurer. The Presl-
dent and the Vice Presidents shall be
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 n ing 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 a Board OF eleven Directors. and
transaCtng such other business as
may be deemed necessary or convent,
ent for the welfare of the corpora.
tion. 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 the preferred stock, exclusive of
treasury or non.issued stock, shall be
necessary for the transaction OF busi-
ness, and no business, except to ad-
Journ or 10 adjourn TO a specified date,
shall be transacted at any meeting OF
stockholders, unless a majority of the
preferred stock Issued IS represented.
The Board of Directors shall be elect
ed by Nallot. and a stockholder re-
cclylng majority of the votes cast
by the owners OF the preferred stock
Of the corporation shall be deemed
and declared duly elected as such d.
rector. Each owner and holder of the
preferred stock In the corporation
shall be entitled to as many votes as
he holds shares Of such stock Repre-
sentation by proxy. duly appointed.
shall be allowed at all meetings OF
special. The failure to hold any an
nual or 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-onc (2D days notice
thereof by publication in a daily news
paper published In ogden City. State
OF utau. The secretary shall. and. In
case of failure. any other officer of
said corporation may give twenty-one
(2l) days notice OF all annual or
special stockholders meetings as
Aforesaid, The notice must specify
in general terms the purpose or puU-
poses for which any special meeting
is called Notice OF any annual or
special meeting may be served b. the
Secretary or other officer by deliver
ing copy thereof to such stocliholder
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 stocBhold-
ers which shall have the same effect
as the publication aforesaid
DAVID ECCLES, President.
HENRY H. ROLAPP. Secretary.
Dated. Ogden. Utah. oct llth, 1910.
ogden, Utah, Nov. 9Th, 1910.
The above meeting is hereby ad-
journed until Monday, Dec. 9th. 1910.
at 11:00 o'clock a N, at the COM
pany's Office above mentioned.