The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-17
LEGAL
(Continucd.)

on the 5th day OF November. 1910. at
IL 90 o'clock a m, for the purpose OF
considering and voting upon the fol.
lowing proposed changes and amend.
ments to the articles OF incorporation
Of this company, towit;
Repeal article and substitute In
lieu thereof tho following. Article
V-Tho authorized amount of the cap.
Four Million $4,000. 900 00) Dollars dI.
vidcd into Forty Thousand (4O,0o0)
shares OF preferred stock OF the 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-wit: On the first
day or April, July, October and
January of each year, commenc-
ing with the fret such day sue.
ceeding tho directors meeting at
which such dividend Is declared All
dividends are payable to the stock
holders appearing of record on tho
company's books on the day before
such dividend is payable"
Repeal article XI, and substitute
in lieu thereof the following: "Arti-
Gle N-"fhe officers of this corpora
tion shall consist OF a Board OF Eleven
0D Directors. President. two Vice
Presidents, 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 corpora
ton. as shown by the books thereof"
Repeal article XII and substitute
in lieu thereof the following: "Arti-
Gle XIL-Within ten days after the
election OF a Board OF Directors they
shall hold n directors meeting and
elect a President. two Yicc-Presldents.
n Secretary and Treasurer. The PrcsI.
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 meeting of the owners aud
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 q Board OF eleven Directors, and
traneacting such other business as
may be deemed necessary or convent
ent for the welfare of the corpora
tlon. 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
N IliTnTinTc ,lTInruninn Tho rl
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 majority
of the preferred stock, exclusive OF
treasury or nonissued stock. shall be
necessary for the transaction of bus"
ness, and no business. except to ad-
3ourn or to adjourn to n specified date,
shall be transacted AT any meeting OF
stockholders, unless majority of the
preferred stock Issued is represented
The Board OF Directors shall be elect
ed by ballot, and stockholder re-
ceivine a majority of the votes cast
by the owners OF the preferred stock
Of the corporation shall be deemed
and declared duly elected as such dl.
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-
seatatlon by proxy, duly appointed
shall be allowed at all meetings of
the stockholders, whether annual or
special The failure to hold any an
nual or special meeting on the day
appointed for the same shall not for
ielt 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-oDe (2l 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
CID days notice OF all annual OF
special stockholders meetings as
aforesaid. The notice must specify
in general terms the purpose or pur-
poses for which any special meeting
Is called. Notice of any annual or
special meeting may be served by the
Secretary OF other officer by deliver
Ing copy thereof TO such stocbholder
owning or holding preferred stock IN
this corporation personally, or by de.
posting copies thereof in the United
States postofflce at ogden, Utah, with
the postage prepaid. thereon, at least
twenty-onc CID days prior to the date
OF any such meeting. addressed 10 the
several addresses of such stockhold-
ers which shall have the same effect
as the publication aforesaid
DAVID ECCLES, President
HENRY II. ROLAPP, Secretary.
Dated. Ogden, Utah, Oct. 11th, 1910.