The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-31
LEGAL
jConunued.)

on the day before suen DIVIDEND Is
payable"
Repeal article XI and substitute in
lieu thereof the following; Article
XI-The officers of this corporation
shall consist OF n Board of Eleven
I'D Directors. President. two Vice
Presidents. p Secretary and Treas
urers 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 there
Of"
Repeal article XII aud substitute in
lieu thereof the following. article
MI-Within ten days after the elec-
ton of Board Of Directors they shall
hold a directors meeting and elect
President, two Vice Presidents. q
Secretary and Treasurer. The Pres
ldcnt and the Vice Presidents shall
BIO chosen and elected from among
their cTn number; but the Secretary
and Treasurer, may be elected either
from tho directors or from the stock
holders. In the discretion Of tho board.
and IN the Offices of Secretary and
Treasurer may be combined In tho
same person. There shall hereafter
be held an annual meeting OF the own
ers and holders of the preferred stock
OF the corporation on the second We'd
nesday OF April OF each year; such
meeting shall be held for the pur-
pose OF electing Board of eleven
Directors, ind transacting such 9TH
CT business as may be deemed nee.
essary or convenient for tho welfare
of the corporation. Such meeting
shall be held at the general Office OF
the corporation In tho city of Ogden.
County of Weber. and State of Utah.
at such hour of said day as the Pres
ident or Board OF Directors may de-
termlne. The Board OF Directors may
direct the calling OF special meetings
as they may deem proper and neces-
sary. AT all meetings OF stockhold
erss whether annual or special. repre-
sentation of majority of the pre-
ferred stock. exclusive of treasury or
non-isSued stock. shall be necessary
for the transaction of business, and
no business. except to adjourn or TO
| adjourn TO a specified date. shall be
| transacted at any meeting OF stock
holders unless 4 majority of the pre-.
ferred stock is represented. The
Board of Directors shall be elected by
ballot, and stockholder receiving a
owners OF tho preferred stock of tho
corporation shall be deemed and de-
clared duly elected as such director
Each owner and holder of the pre-
| ferred stock in the corporation shall
be entitled to as many votes as he
| holds shares Of such stock. Represen.
tation by proxy. duly appointed. shall
be allowed at all meetings of the
stockholders, whether annual OF spe-
cjal. The failure to hold any annu.
al or special meeting on the day ap,
pointed for the same shall not forfeit
OF in any way interfere with the cor.
i porate rights acquired under this
agreement, but any such meeting may
! be held at any subsequent time upon
| giving twenty-one CID days notice
/ thereof by publication In a daily
newspaper published In Ogden CITY.
/ State OF Utah The secretary shall,
J and. In case of failure. any other Of
! flcer OF said corporation. may give
! twenty.one (2D DAYS notice OF all
I annual or special stockholders meet
! ings as aforesaid. The notice must
| specify in general terms the purpose
! or purposes for which any special
meeting Is called. Notice of any an.
nual OF special meeting may be serv.
ed by the Secretary or other oCloer
! by delivering n copy thereof to such
stockholder owning or holding PIE
ferred stock In this corporation per
sonally, or by depositing copies there
Of in the United States postoftice at
ogden. Utah. with the postage pre-,
7aid} thereon, at least twenty-one (2D
days prior to the date OF any such
meeting. addressed to the several ad.
dresses of such stockholders, which
] shall have the Same effect as tho
/ publication aforesaid
DAVID ECCI.ES. President
HENRY II. ROLAPP. Secretary.
Dated ogden, Utah. Oct 11th, 1910.
Ogden, Utah. Nov 5th. 1910.
The above meeting Is hereby ad-
| journed until Monday. Dec. 5th 1910.
at IL o'clock a. m. at the company's
Office above mentioned.
! NJ. S BROWNING. Vice President.
HENRY II. ROLAPP, Secretary.
Ogden. Utah, Dec. 9th. 1910.
| Tho above meeting is hereby nd.