The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-20
NOTICE..
To the Stockholders OF the AmalGa'
mated Sugar COMPANY.

mated Sugar Company.
Notice is hereby given that n meet
Ing of the stockholders OF the Anal
gamated Sugar company Will be held
at tho company's Office. room No 206
Eccles building. Ogden City. Utah. on
the 5th day of November. 1910. Mt IL
o'clock a. m, for the purpose of CON
sIderlng and voting upon tho follow
ing 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 ($4,000.000l Dollars, di-
vided into Forty Thousand 100000
shares of preferred stock OF the par
value of One Hundred ($l00.00) Dol
lars each Unless otherwise ordered
by the Board OF Directors, all diyl-
dends shall bc 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.
rectors meeting at which such divl-
dend is declared. All dividends arc
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
NI-The officers Of this corporation
shall consist OF n Board of Eleven
QD Directors, a President. two Vice
Presidents. Secretary and a Treas
urer; each officer and director. in or
der 10 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
&ll-Within ten days after the cleo
tion of Board of Directors they shall
hold n 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 ON 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 year, such
meeting shall be held for the pur.
pose Of clecting a Board OF eleven
Directors, and tranSactlng such 9th
er business as may be deemed nee.
essary or convenient for the welfare
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 OF 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
sentaton of 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 or 10
adjourn TO a specified date, shall be
transacted at any meeting of stock
holders unless a majority of tho pre-
feTTed stock Is represented The
Board of Directors shall be elected by
ballot, and a Stocllholder receiving
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 or 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 anv way interfere with the cor
porate rights acquired under this
agreement. but any such meeting may
he held at any subsequent time upon
giving twenty-one t2D days notice
thereof by publication in n daily
newspaper published in Ogden CITY,
State of Utah. The secretary shall,
and. In case of failure, any other 81.
ncer OF said corporation. may give
twenty-one (2D days notice of all
annual or special stockholders meet.
iugs 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 mav be serv.
cd by the Secretary or other officer
by delivering a copy thereof TO such
stockhclder owning or holding pre-
ferred stock in this corporation per
sonally. or by depositiDg copies there.
OF in the United States postomce Mt
Ogden. Utah, With, the postage pre-
paid. thereon. at least twenty-one (2D
days prior TO the date Of any such
meeting. addressed to the several ad-
dresses of such stockholders. which
shall have the same effect MS the
publication aforesaid
DAVID ECCI,ES, President.
HENRY II. ROLAPP. Secretary.
Dated ogden. Utah. Oct. 18th, 1910.
ogden, Utah. Nov. 5th. 1910.
The nbove meeting is hereby ad