The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-14
NOTICE.

L u lut SIol kilblutIS VI lut NLldl-
gamated Sugar company,
Notice is hereby given that a meet.
ing Of tho stockholders of the Anal
gamated Sugar company Will be held
al the company's office. room No, 206
Eccles building. Ogden City, Utah.
on the 5th day OF November, 1910, at
HOO o'clock a. m, for the purpose OF
considering and voting upon the fol-
lowing proposed changes and amend
ments to the articles of Incorporation
of this company, to-wIt:
Repeal article V and substitute IN
lieu thereof the following. Article
V-The authorized amount OF the cap.
ital stock OF said corporation shall bo
Four Million (S4,o0000O.0O) Dollars di-
vided into Forty Thousand (4000O)
shares OF preferred stock OF tho par
value Of One Hundred (s100.0o) Dol.
lars 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
January of each year, commenc-
ing with the first such day sue
ceedIng the directors meeting at
which such dividend is declared All
dividends are payable to the stock
holders appearing OF record on the
compsny's books on the day before
such dividend is payable"
Repeal article NJ. and substitute
In lieu thereof the following. "Artl-
Gle XI.-"The officers of this corpora.
tion shall consist OF Board OF Eleven
GD Directors, a President. two Wee
Presidents, a Secretary and Treas
urer. each officer aud 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 XII and substitute
in lieu thereof the following "Arti-
Gle XII.-Wlthin ten days after the
election OF Board OF Directors they
shall hold a directors meeting and
elect a President. two Presidents
n Secretary and Treasurer. The Presi-
dent and the Vice-Presldents 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 stockholders
in the discretion OF the board and
in the Offices OF Secretary and Treas
uliA lull nc tpuuIlfh III INC Sd-Ilt
person. There shall hereafter be held
an annual meeting Of the owners and
holders OF the preferred stock OF the
corporation on the second Wednesday
OF April of each year; such meeting
shall be held for the purpose OF elect
Ing a Board OF eleven Directors, and
transactlng such other business as
may be deemed necessary or convent
ent for the welfare of the corpora.
tlon. Such meeting shall be held at
the general office OF the corporation
in the city OF ogden. County OF We
Der 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 tho calling OF
special meetings as they may deem
proper and necessary, At all meetings
OF stockholders, whether annual or
special. representation OF a majority
Of the preferred stock, exclusive OF
treasury or non-issued stock shall be
necessary for the transaction OF bU5l-
ness. and no business, except TO ad-
journ or to adjourn 20 a specified date,
shall be transacted at 0Dy meeting OF
stockholders. unless a majority or the
preferred stock Issued Is represented.
The Board OF Directors shall be elect
ed by ballot, and a stockholder re-
ceiviDg a majority Of the votes cast
by the owners OF the preferred stock
Of the corporation shall be deemed
and declared duly elected as such d.
rector Each owner and holder oil the
preferred stock In the corporation
shall be entitled to as many votes as
he holds sharrs of such stock. Repre-
senAtlon by proxy, duly appointed.
shall be allowed al all meetings OF
the stockholders. whether annual or
special The failure 10 hold any an
nual or 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 sucn meeting may
be held at any subsequent time upon
giving twenty-one (21) days notice
thereof by publication in a daily news
paper published In ogden City, State
Of Utah. The secretary shall, and. In
case Of failure. any other officer OF
said corporation may give twenty-one
(21 days notice OF all annual or
spociaI stockholders meetings as
aforesaid. The notice must specify
In general terms the purpose or pur.
poses for which any special meeting
Is called. Notice OF any annual or
special meeting may be served by the
! Secretary or other officer by deliver