The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-12
NOTICE

To the Stockholders of the Anal
gamated Sugar Company.
Notice is hereby given that meet
ing OF the stockholders OF the Anal
gamated Sugar company will be held
at the companys office, room No. 206
Eccles building. Ogden City. Utah.
on the 9Th day Of November. 1910. at
1900 o'clock a m, for the purpose
OF considering and voting upon the
following proposed changes and
amendments TO the Articles OF Incor-
poration OF this company. to-wt'
Repeal Article V and substitute in
lieu thereof the following: Article
N-The authorized amount of the cap
ital stock of said corporation shall he
-Four Million (S4 900 100000 Dollars.
divided Into Forty Thousand 100000
shares of preferred stock Of the par
value of One Hundred (S10a00) Dol.
lars each. Unless otherwise ordered
by the Board OF Directors, all diyl-
dends shall be paid In four equal
quarterly payments. to-wit: On the
first day OF April July. October and
January of each year, commencing
with the first such day succeeding
the directors meeting at which such
dividend is declared All dividends
arc PAYABLE TO the stockholders ap-
pearing OF record on the company
books on the day before such dividend
IS payable"
Repeal Article XI and substitute
IN lieu thereof the following: "Aru-
Gle N.-"The officers OF this corpora
tion shall consist OF Board Of Eleven
GD Directors. a President, two Vice
Presidents, n 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 MI and substitute
in lieu thereof the following, "Aru-
Gle XII.-Within ten days after the
election OF Board Of directors they
shall hold a directors meeting and
elect a President. two Nicc-Presl-
dents. a Secretary and Treasurer. The
President and the Nice-Presidents
shall be chosen and elected from
among their own number; but the
Secretary and Treasurer NAV be
elected either from the directors or
from the stockholders In the discre-
ton OF the board. and the Offices of
Secretary and Treasurer may be com
bined in the same person. There shall
hereafter be held an annual meeting
of the owners and holders OF the pre-.
ferred stock of the corporation on the
second Wednesday of April OF each
year: such meeting shall be held for
the purpose OF electing a Board OF
eleven Directors, and transacting such
= no
necessary or convenient for the wei
fare OF the corporation. Such meet
Ing shall be held at the general office
of the corporation In the city OF Og-
den, County OF Weber and State of
Utah. at such hour OF said day as the
President or Board Of Directors may
determine The Board OF Directors
may direct the calling OF special meet
lngs as they may deem proper and
NECESSARY At all meetings OF stock
holders, whether annual or special.
representation of a majority of the
preferred stock. exclusive OF treasury
OF non-issucd stock, shall be neces-
sary for the transaction of business.
and no business. except to adjourn or
to adjourn 10 a specified date, shall
be transacted at any meeting OF stock.
( holders. unless a majority OF the pre-
1 ferred stock issued IS represented.
/ The Board OF Directors shall be elect
cd by ballot. and stockholdcr receiy-
ing a majority OF the votes cast by the
owners OF the preferred stock Of tho
/ corporation shall be deemed and de-
clnred duly elected as such director
Each owner and holder of the pre-
ferred stock In this corporation shall
be entitled to as many votes as he
holds shares Of such stock Repre-
sontation by proxy. duly appointed,
shall be allowed at all meetings OF
/ the stockholders. whether annual or
special. The failure to hold any an
uual OF special meeting on the day
appointed for the same shall not for
felt or In any way interfere with
the corporate rights acquired under
this agreement but any such meet
/ ing may be held at any subsequent
1 time upon giving twenty-onc CID
days' notice thereof by publication in
n daily newspaper published In ogden
, CITY. State OF Utah. The Secretary
shall. and. in case OF his failure any
other officer Of said corporation may
Give twcnty-onc (2D days notice OF
f All annual or special stockholders
meetings as aforesaid The notice
must specify in general terms the
! purposc or purposes for which any
special meeting is called Notice OF
any annual or special meeting may be
served by the Secretary or other ON
Ger by delivering n copy thereof 10
such stockholder owning OF holding
nroferred stock In this corporation
narsonaliy. OF by deposlting copies
thereof In the United States poSoince
al ogden. Utah. with the postage
prepaid thereon. AT least twenty
one (2) ds7a prior 10 the date OF
any such meeting. addressed TO the
several addresses OF such stockholders
which shall have the same effect as
the publication aforesaid.
DAVID ECCLES. President
HENRY II ROLAPP. Secretary.