The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-20
STOCKHOLDERS MEETING.

nual meeting oil the stockholders OF
tho ogden Bench Canal& Water Com
pany, corporation of Utah, has been
duly called 10 be held and snme Will
be hold IN the Office Of the County
Commissioners in tho County Court
House Ogden City. Utah. on the 10th
day of January, 1910. at eight o'clock
o. 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:
lst-Amend Article II to read:
III. The time OF duration OF this
corporation shall be perpetual success
Llon, unless sooner dissolved accord
Ing to law
2nd-Amend Article w to read:
"1V. The pursuit of business ana
purpose agreed upon Is and shall Do
chat OF carrying on the business OF re-
pairing and constructing said canal
and water ditches. the construction OF
reservoirs and all other matters and
'.hings proper and necessary dor fur
lnishing water through the same from
Ogden river for domestic, culinary and
irrigation purposes. and for the distri-
button OF sold water to the several
owners thereof. and to bond the same
for the purpose OF raising the neces-
sary funds In maintaining OF con-
structing said canal, water dltches.
fumes, reservoirs and all other mat
ters and things for the proper conduct
and pursuit OF said business. and to
assess the shares OF the capital stock
OF the corporation In the manner pro
vided by law for carrying out the OBJ
jects and purposes herein expressed
3rd-Amend Article VI 10 read;
wi. The number OF shares Of cap
itnl 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 upop shall be tho
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 ditchea 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 dow 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 De made pursuant to tho laws OF
the State Of Utah
THE stockholders shall have the
power to levy and collect rate per
cent tax for the purpose of carrying
on the business herein expressed. with
such limitations and restrictions os
are provided by the laws of this State
and the bylaws OF the corporation"
4th-Amend Article VII to read:
"V1I The shares Of capital stock
OF this corporation shall be personal
property"
5th-Amend Article VII TO read:
"VIII. This corporation shall hevc
power to bond or mortgage all Its
rights. title. interest and franchises In
and TO said water canal, ditches 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-Amond Article H to read:
XII The Board OF Directors shat.
have full power to f1ll vacancies In
any position or 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 Il shall have power TO sell or
otherwise dispose OF 1t at such times.
and upon such terms and conditions
as It may prescribe. all or any part
OF the capital stock Of the company OF
which the company is the owner by
reason OF the nonissuance, 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 d.
rectors or any ten stockholders may
call special meeting OF the stock
holders at any time upon ten days
written notice sont by mail OF deliy.
cred personally to each stockholder,
or published at least ten days In some
newspaper at ogden City. Utah, and
DANlDR q SelieISl NiIoulaliou III Sdiu
city"
7th-Add the following as a new
sentence ct the end OF Article XIV
"At all annual and special meetings
OF the stockholders, each stockholder
shall he entitled to as many votes as
he holds shares OF capita stock. and
representation by proxy duly appoint
ed shall be allowed at all meetings Of
the stockholders
Sth-Amend Article TX to read
TX There shall be holden on the
second Monday In January 1892. and
biennially thereafter. at such place In
Ogden City ae the Board OF Directors
may FIX, between the hours OF nine
AN. and niue PM. a regular meeting
1 OF the stockholders. at which time five
directors shall be elected by a ma
jority of the stockholders present vot-
Ing by shares. all OF whom shall hold
Office for two years until their sue.
ceesors arc elected and qualified The
| Board OF Directors shall elect from It's
. membership a President and n Vice
President. and shall elect. either
| from OF without tts membership. a
Secretary and Treasurer. provided
that one person may be both Secre-
tary and Treasurer. The Secretary
and Treasurer, prior TO entering upon
the duties OF their ONCE. shall give a
good and sufficient bond TO this cor
poration for the faithful discharge Of
the duties OF their of1co. In such
amount as may be determined by the
Board OF Directors. The Board OF Di.
rectors shall have power TO employ a