The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-20
NOTICE.

To the Stockholders OF the Anal
gamated 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 5th day OF November. 1910. at
ll:OO 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-wit:
Repeal Article Y and substitute in
lieu thereof the following Article
V-The authorized amount Of the cap
ltal stock of said corporation shall be
Four Million $4,000, 100000 Dollars.
divided into Forty Thousand 100000
shares Of preferred stock of the par
value of One Hundred (Sl00.OO) Dol
lars each. Unless otherwise ordered
by the Board OF Directors. all divl
dends shall be paid in four equal
quarterly payments, to-wlt: 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
are payable to the stockholders ap-
pearing Of record on the companys
books on the day before such dividend
is payable"
Repeal Article XT. and substitute
in lieu thereof the following: "ArtI
Gle XI.-"The officers OF this corpora
tIon shall consist OF a Board of Eleven
Cd Directors a President, two Vice
Presidents, a Secretary and a 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 thereof 3"
Repeal Article XII and substitute
In lieu thereof the following: "Arti-
Gle %Il.-Wlthin ten days after the
election OF a Board OF directors they
shall hold directors meeting and
elect a President. two Vice-Presl-
dents. a Secretary and Treasurer Tho
President and the Vicc-P Presidents
among their own number. but the
Secretary and Treasurer may he
elected either from the directors or
from the stockholders In the discre-
tion of the board. aud the Offices of
anu AtAouA ~ Alul w Nbln
bined In the same person. There shall
hereafter be held On 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
tho purpose of electing a Board OF
eleven Directors. and transactlng such
other business as may bo deemed
necessary or convenient for the vel
fare of the corporation. Such meet
ing shall he held at the general office
OF the corporation In the city of Og-
don. County OF Weber and State OF
Utah at such hour OF said day as the
President OF Board Of Directors may
determine The Board OF Directors
NAV direct the calling OF special meet
jngs as they may deem proper and
necessary. At all meetings OF stock
holders. whether annual or special
represcntation OF a majority OF the
prcfcrred stoclI, exclusive of treasury
or non.lssued stock. shall be neces-
gary for the transaction of business
and no business, except To adjourn or
To adjourn TO a specified date, shall
bo transacted at any meeting OF stock
holders unless majority of the pre-
| ferred stock Issued il represented
| Tho Board OF Directors shall be elect
4 81 ,,, hallot and n stockhOlder receiy