The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-31
LEGAL
ICnnf mud

uon, as shown by tho books thereof
Repeal Article XII and substitute
In lieu thereof tho following "Artl-
Gle SIL-Within ten days after the
election OF q Board Of directors they
shall hold a directors meeting and
elect a President. two Vlcc-Prcsl-
dents. a Secretary and Treasurer. The
President and the Vice-Prosldents
shall be chosen and elected from
among their own number. but tho
Secretary and Treasurer may be
elected eithorl from the directors or
from the stockholders in the dlscre-
tlon OF the board. and tho Offices Of
Secretary and Treasurer may be com
bined in tho same person. There shall
hereafter be held an annual meeting
OF the owners and holders OF tho pro
ferred stock OF the corporation on the
second Wednesday Of April OF ench
year. such meeting shall be held for
the purpose OF elecune u Board Of
eleven Directors, and transscting such
other business as may 30 deemed
necessary or convenient for the well
fare OF the corporation. Such meet
ing shall be held at tho general once
Of the corporation in the city OF Og-
den, County OF Weber and State OF
Utah. at such hour OF said day as tho
President or Board OF Directors may
determine. The Board Of Directors
may direct the calling OF special meet
ings az they may 4 en- proper and
necessary. At all meetings OF stock
holders, whether annual or special,
representation OF a majority OF the
preferred stock. exclusive or treasury
OF non-issued stock, shall be neces-
sary for the transaction OF business,
and no business, except to adjourn or
20 adjourn 10 a specified date. shall
bo transacted at any meeting Of stock
holders, unless & majority OF the pro-
ferred stock Issued II represented.
The Board OF Directors shall be elect
ed by ballot, and q stockholdcr recciy-
ing a majority OF the votes cast b. the
owners Of the preferred stock OF tho
corporation shall be deemed and DC
clnrcd duly elected as such director.
Each owner and holder OF the pre-
ferred stock In this corporation shall
be entitled 10 as many votes as be
holds shares OF such stock. Repre-
sentntlon by proxy. duly appointed,
shall be allowed at all meetings OF
the stockholders whether annual or
special. The failure TO hold any ON.
nunl or special meeting on the day
appointed for the same shall not for
felt or in any way interfere with
this agreement. bu, any such meet
Ing may be held at any subsequent
time upon giving twenty-one (2D
days notice thereof by publication in
q daily newspaper published In ogden
City, State OF Utah. The Secretary
shall. and. In cnse OF his failure. any
other officer OF said corporation may
give twenty-onc (2D days notice Of
all annual or special stockholders
meetings as aforesaid Tho notice
must specify in general terms tho
purpose OF purposes for which any
special meeting is called Notice OF
my annual or special meeting may be
served by the Secretary or other OH
Ger by delivering copy thereof to
such stockholdcr owning or holding
preferred stock In this corporation
personally, or by dcposiung copies
thereof in tho United States postoffice
at ogden, Utah. with the postage
prepaid thereon, at least twenty
ono (2D days prior 10 the date OF
any such meeting, addressed TO tho
several addresses OF such stockholders
which shall have the same effect as
the publication aforesaid.
DAVID ECCLES. President.
HENRY II. ROLAPP. Secretary.
Dated Ogden. Utah. oct 18th. 1910.