The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-17
NOTICE.
To the Stockholders of the Amalga-


mated 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 II
o'clock a. m, for the purpose Of con
sldering and voting upon the follow
Ing proposed changes and amend
meuts TO the articles of Incorporation
of this company, to-wlt;
Repeal article V and substitute in
lieu thereof the following, Article
V-The authorized amount Of the cap
ital stock of said corporation shall be
Four Million (S4.0OO,000) Dollars. di-
vided into Forty Thousand 100000
shares of preferred stock of the par
value OF One Hundred (S100oO) Dol
lara each Unless otherwise ordered
by the Board Of Directors. all divt-
dends shall be paid In four equal quar-
terly payments. to-wit: On the first
day OF April. July, October and Jan
uary of each year, commencing with
the first such day succeeding the di'
rectors' meeting at which such diyi'
dend is declared All dividends are
payable to the stockholders appear
Ing of record on the company's books
On the day before such dividend is
payable
Repeal article XI and substitute In
lieu thereof the following: Article
XI-The officers Of this corporation
shall consist OF a Board OF Eleven
GD Directors, President, two Vice
Presidents. Secretary and 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.
tlon. as shown by the books there
of"
Repeal article MI and substitute in
lieu thereof the following. Article
XII-Within ten days after the cleo.
ton OF Board of Directors they shall
hold a directors meeting and elect
a President. two Vice Presidents. a
Secretary and Treasurer The Pres
ident and the Vice Presidents 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 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 the own
ers and holders Of the preferred stock
of the corporation on the second We'd
nesday OF April of each wear, such
meeting shall he held for the pur
pose OF electIng Board Of eleven
Directors. and transactiDG such 9th
!. nod n.
essary or convenient for the welfare
OF the corporation Snch meeting
shall be held at the general Office OF
the corporation In the 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-
termlne 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, repre-
| sentation OF 4 majority of the pre-
ferrcd stock. exclusive Of treasury or
non issued stock. shall be necessary
| for the transaction OF business, and
no business, except 10 adjourn or 10
| adjourn TO 4 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 a stockhOlder receiving a
majority OF the votes cast by the
owners of the 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. Rcpresen-
tation by proxy. duly appointed. shall
be allowed at all meetings OF the
stockholders, whether annual OF spe-
cial The failure TO hold any annu-
| al or special meeting on the day ap.
poInted for the same shall not forfeit
or in any way Interfere with the cor.
porate rights acquired under this
| agreement, but any such meeting may
be held at any subsequent time upon
giving twenty-one I'D days notice
thereof by publication in daily
newspaper published in Ogden City
state OF Utah. The secretary shall
and, In case Of failure, any other Of
ncer OF said corporation, may give
twenty-one (21) 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
meeting is called Notice OF nnv an
nual or special meeting may be serv
od Inv the Secretary or other officer
by delivering a copy thereof TO such
! etockholder owning or holding pre-
forrod stock In this corporation Der