The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-27
LEGAL
jConunCed.)

dcnd Is declared All dividends are
payable 10 the stockholders appear
ing of record on the company's books
on the day before such dividend Is
payable"
Repeal article EI and substitute in
lieu thereof the following: Article
XI-Thc officers Of this corporation
shall consist OF a Board of Eleven
GD Directors, q President. two Vice
Presidents. Secretary and q Treas
urer. each officer and director. In or
der 10 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 MI and substitute In
lieu thereof the following Article
XII-Within ten days after the eloc-
tlon of a Board of Directors they shall
hold a directors meeting and elect
President. two Vice Presidents, n
Secretary and Treasurer. The Pres
ldent and tho 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 stock
holders. In the discretion OF the board.
and In the Offices of Secretary and
Treasurer may be combined In the
same person. There shall hereafter
bo 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 a Board of eleven
Directors. and trnnsactlng such 9th
er business as may be deemed nee
essary or convenient for tho welfare
cf 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 PreC-
ldent OF Board OF Directors may de-
termine. The Board of Directors may
direct the calling OF special meetings
as they may. deem proper and neces-
snry At all meetings of stockhold.
ers. whether annual or special. repre-
scntation 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 OF TO
adjourn to q specified date, shall be
transacted at any meeting of stock
holders unless majority OF the pre-
ferred stock Is represented ] ne
Board OF Directors shall be elected by
ballot, and a stakeholder receiving n
majority of the votes cast by the
owners OF the preferred stock of the
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. Reprcsen.
! t6tion by proxy, duly appointed, shall
| be allowed at all meetings of the
! stockholders. whether annual or Spe-
| cial. The failure to hold any annu-
| al or special meeting on the day ap,
| pointed for the same shall not forfeit
| or in any way interfere with the cor
| porate rights acquired under this
agreement. but any such meeting may
be held at any subsequent time upon
/ giving twenty-one (2D days notice
thereof by publication in a daily
newspaper published in Ogden City,
| State OF Utah. The secretary shall.
and. In case of failure. any other Of
| flcer OF said corporation. may give
twenty-one (2l days notice of all
| annual OF special stockholders meet.
ines 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 or special meeting may be serv
! ed by the Secretary or other officer
by delivering q copy thereof to such
stockholder owning or holding pre-
ferred stock in this corporation per
soDally, or by dcpositng copies there
Of In the United States postonlce a,
Ogden Utah, with the postnGe pre-
| paid, thereon. at least twenty-one (21)
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 the
| publication aforesaid
DAVID ECCI.ES, President.
HENRY H. ROLAPP, Secretary.
Dated Ogden. Utah. Oct. 18th. 1910
Ogden, Utah. Nov. 5th, 1910
The above meeting is hereby ad
journed until Monday. Dec Sth. 1910
Mt IL o'clock q. m, at the company
Office above mentioned.
VI. S. BROWNING, Vice President
HENRY II. ROLAPP, Secretary
Ogden. Utah. Dec. 9Th. 1910.
The above meeting is hereby nd
journed until Thursday. Jan. 5th. 1911
at IL O'Clock q. m, at the company