The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-24
LEGAL
CONTINUED d.


election OF Board Of directors thcy
snail hold directors meeting and
elect a President. two Vice-Presl-
dents. Secretary and Treasurer. The
PRESIDENT md the Vice Presidents
snail he 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 discrc-
Ton OF the board. and the Offices Of
Secretary and Treasurer may be com
6lned In the same person There shall
hereafter be held an 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 he deemed
necessary or convenient for the well
fare OF the corporation. Such meet
ing shall be held at the general ONCE
OF the corporation In tho city Of Og-
den. County OF Weber and State OF
Utah. at such hour OF said day as the
President or Board Of Directors may
determine. Tho Board of Directors
may direct the calling OF special meet
ings as they may deem proper and
necessary. At all meetings Of stock.
holders. whether annual or special.
representation OF a majority OF the
preferred stock. exclusive OF treasury
or nonissued stock. shall be neces-
sary for the transaction Of business,
and DO business. except TO adjourn or
TO adjourn 10 q specified date, shall
be transacted at any meeting OF stock
holders, unless a majority OF the pre-
fcrred stock Issued is represented.
The Board OF Directors shall be elect
ed by ballot. and stakeholder rcceiy-
ing majority OF the votes cast b. the
owners of the preferred stock OF tho
corporation shall be deemed and dc
clarcd duly elected as such director
Each owner and holder OF the pre-
ierred stock IN this corporation shall
be entitled 10 as many votes as he
holds shares OF such stock. Repre-
sentatiou by proxy. duly appointed.
shall be allowed at all meetings of
the stockholders. whether annual or
special. The failure 20 hold any an
nual or special meeting on the Cay
appointed for tho same shall not for
felt or in any way Interfere with
this agreement. but any such meet
Ing may be held at any subsequent
time upon giving twenty-one cd
days notice thereof by publication in
a daily newspaper published in ogden
City. State OF Utah, The Secretary
shall, and, In case OF his failure. any
other officer Of said corporation may
give twcnty-one (2D days notice OF
all annual or special stockholders
meetings as aforesaid. The notice
must specify in general terms the
purpose or purposes for which any
special meeting IS called. Notice OF
any annual or special meeting may be
served by the Secretary or other Off
Ger by delivering a copy thereof TO
such stockholdcr owning or holding
preferred stock In this corporation
or by depositing copies
thereof in the United States postoflcc
At ogden, Utah. with the postage
prepaid thereon. at least twenty
one (2D days prior 10 the date of
any such meeting. addressed TO the
several addresses Of such stockholders
which shall have the same effect as
tho publication aforesaid
DAVID ECCLES. President
HENRY II ROLAPP. Secretary
Dated. Ogden. Utah. oct 18th. 1910. |