The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-30
LEGAL
jContinucd.)

on tho day before sucn dividend Is
payable"
Repeal article XI and substitute 10
lieu thereof the following: Article
NI-The officers Of this corporation
shall consist OF a Board OF Eleven
Q1) Directors. a President. two Vice
Presidents. 2 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 there
Of"
Repeal article XII and substitute In
lieu thereof the following: Article
NII-Within ten days after the elocs
tion of a Board Of Directors they shall
hold q directors meeting and elect
a President, two Vice Presidents,
Secretary and Treasurer. The Pres
ldent and the Vice Presidents shall
be chosen and elected from among
their o1n number; but the Secretary
and Treasurer may be elected either
from the directors or from tho stock
holders. In the discretion of the board.
and In the Offices OF Secretary and
Treasurer may be combined In the
same person. There shall hereafter
be held an annual meeting of tho 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 hello for the pur-
pose OF elecung Board OF eleven
Directors. and ransactlng such 9th
er business a5 may be deemed nee
essary or convenient for the welfare
of the corporation. Such meeting
shall be hold at the general ONCE OF
the corporation In tho city Of Ogden.
County Of Weber. and State of Utah,
at such hour OF said day as the Pres.
ident or 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
sentation of q majority of the pre-
ferred stock. exclusive Of treasury OF
non-issued stock. shall be necessary
for the transaction of business, and
no business. except 10 adjourn or TO
adjourn TO q specified date. shall be
transacted at any meeting of stock.
holders unless a majority of the pre-
ferred stock Is represented. The
Board Of Directors shall be elected by
ballot. and stockholder receiving a
majority Of the votes cast by tho
owners Of tho preferred stock of the
corporation shall be deemed and de-
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-
tatlon by proxy. duly appointed. shall
r. n1I oil ~.
stockholders, whether annual or spe-
cial, The failure to hold any annu-
al or special meeting on the day ap-
pointed for the same shall not forfeit
OF In any way interfere with tho cor
porate rights acquired under this
agreement, but any such meeting may
be held at any subsequent time upon
giving twenty-one CID days notice
thereof by publication in daily
newspaper published in Ogden Cltv,
State Of Utah. Tho secretary shall.
and. In case of failure, any other of
ficer of said corporation, may give
twenty-one (2D days notice of all
annual or special stockholders meet.
ings as aforesaid, The notice must
specify in general terms the purpose
or purposes for which any special
UecuDB ~ SdiltO- LNOllCt vi dQ-
nual or special meeting may be serv.
ed by the Secretary OF other officer
by delivering a copy thereof to such
stockholder owning or holding pre-
ferred stock in this corporation per
sonally, or by depos!ting copies there
OF in the United States postollce at
ogden. Utah. with the postage pre-
paid. thereon. at least twenty-oDe (2D
days prior 10 the date or any such
meeting. addressed to the several ad-
dresses OF such stockholders. which
shall have the same effect as the
publication aforesaid.
DAVID ECCIES, President
HENRY II. ROLAPP. Secretary.
Dated Ogden. Utah. Oct. Filth. 1910.
Ogden. Utah. Nov. 5th. 1910
The above meeting Is hereby ad.
journed until Monday. Dec, 5th. 1910.
at IL O'Clock a. NJ. at the company's
Office above mentioned,
NJ. S. BROWNING, Vice President
HENRY II. ROLAPP, Secretary.
Ogden, Utah. Dec. 9Th. 1910.
The above meeting is hereby ad.