The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-13
NOTICE..

To the Stockholders OF the Amalga-
mated Sugar Company:
Notice Is hereby given that a meet
ing of the stockholders OF the Anal
gamated Sugar company Will be held
at the company's office. room No 206
Eccles building. Ogden City. Utah. on
the 9th day OF November, 1910. at IL
o'clock a. m. for the purpose OF con.
sidering and voting upon the follow
ing proposed changes and amend
ments to the articles Of Incorporation
OF this company, to-wlt
Repeal article V and substitute in
lieu thereof the following, article
V-Thc authorized amount of the cap
ltal stock OF said corporation shall be
Four Million ($4.oOO.O0O) Dollars. d.
vided into Forty Thousand 100000
shares of preferred stock OF the par
value OF One Hundred ($10000) Dol
lara each Unless otherwise ordered
by the Board OF Directors, all divi-
dends shall be paid In four equal quar-
tcrly payments. to-wit: On the first
day OF April. July. October and jan
uary of each year, commencing with
the first such day succeeding the di-
rectors' meeting at which such a diyi-
dend Is declared All dividends are
payable to the stockholders appear
ing 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: Article
XI-The officers of this corporation
shall consist OF a Board OF Eleven
Q1) 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 corpora
tlon, as shown by the books there
of"
Repeal article MI and substitute In
lieu thereof the following Article
XII-Within ten days after the cleo
tlon of Board of Directors they shall
hold a directors meeting and elect
a President. two Vice Presidents. "A
Secretary and Treasurer The Pres
ident 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 stock
holders, In the discretion OF tho board.
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 heiG for the pur-
pose of electing a Board of eleven
Directors, and transacting such 9th
a k.tfC Cktt. 4.
essary or convenient for the welfare
of the corporation. Such meeting
shall be held at the general Office of
the corporation in the city of Ogden.
County Of Weber. and State OF Utah.
at such hour OF said day as the Pres
ident 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-
sary. AT all meetings OF stockhold-
ers. whether annual or special. repro
sentntion of a 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 q specified date shall be
transacted at any meeting of stock
holders unless a majority of the pre-
ferIed stock Is represented The
Board of Directors shall be elected by
ballot and stockholder receiving q
majority Of the votes cast by the
owners of the preferred stock of the
corporation shall be deemed and do
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 or Spc-
| cial. The failure to hold any annu-
| al OF special meeting on the day ap-
pointed for the Samo 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 cd days notice
J thereof by publication in daily
newspaper published in Ogden City.
| State OF Utah. The secretary shall.
and. In case OF failure. any other Of
dcer of said corporation, may give
twenty-one (2D days notice OF all
annual or special stockholders meet
ings as aforesaid The notice must
spocify In general terms the purpose
| or purposes for which any special
meeting is called Notice OF any an-
nual or special meeting may be sery-
| ed by the Secretary or other officer
by delivering n copy thereof to such
stockholder owning or holding pre-
ferred stock in this corporation per-
sonally, OF by depositlng copies there
of In the United States postofIlce at
ogden. Utah. with the postage pre-
paid. thereon. at least twcnty-one (21)
days prior TO tho date of any such