The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-14
LEGAL
4
corporation

'H'''o W Nbc llIlt6 OIL lnCOTDOTaIlOn
OF this company, to-wit:
Repeal article Y and substitute In
lieu thereof the following; Article
E-The authorized amount of the cap
ltal stock OF said corporation shall be
-Four Million (s4.000.000) Dollars d.
Vldcd Into Forty Thousand 100000
shares of preferred stock of the par
value of One Hundred (S1O000) Dol
lars each. Unless otherwise ordered
by the Board of Directors, ali dlyI-
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 d.
rcctorS' meeting at which such divl-
dend is declared. All dividends are
payable 10 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
Nl-The officers Of this corporation
shall consist OF a Board of Eleven
0D Directors, a President. two Vice
Presidents, a Secretary and 4 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
Ell-Within ten days after the cleo
tion of Board Of Directors they shall
hold a directors meeting and elect
President, two Vice Presidents, a
Secretary and Treasurer. The Pres
ldent and the Vice Presidents shall
be chosen and elected from among
their owD 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
ncsday of April of each wear: such
meeting shall be held for the pur-
pose OF electing a Board of eleven
Directors, and transacting such 9th
er business as may be deemed nee
of the corporation Such 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-
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, repre-
sentatlon OF q majority of the pre-
ferred stock. exclusive OF treasury or
non-isSued stock. shall be necessary
for the transaction of business, and
no business. except to adjourn OF TO
adjourn TO 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 tho
owners Of the preferred stock of tho
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 Represent
tation by proxy. duly appointed. shall
be allowed at all meetings OF tho
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 the cor
porate rights acquired under this
agreement, but2ny such meeting may
be held nt 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 failure. any other Of
ficer of said corporation. may give
twenty-one (21) days notice OF all
annual OF special stockholders meet
lngs as aforesaid The notice must
specify in general terms the purpose
or purposes for which any special
meeting is called Notice of any an.
nual or special meeting may be serv-
ed by the Secretary OF other officer
by delivering copy thereof to such
stockholder owning or holding pre-
ferred stock in this corporation per
sonally. or by depositing copies there
OF 10 the United States postofTlce at
Ogden. Utah. with the postage pre-
paid. thereon, at least twcnty-one (2D
DAYS prior 10 the date OF any such
meeting. addressed TO the several ad-
dresses of such stockholders. which
shall have the same effect as the
publication aforesaid
DAVID ECCLES, President.
HENRY n. ROLAPP. Secretary.
Dated Ogden. Utah, Oct. 1lth. 1910.