The Salt Lake herald-Republican. [volume] (Salt Lake City, Utah) 1909-1918, 1910-10-30
NOTICE or SPECIAL sTOCKHOLD-
Frs, MEETING.

10 THE STOCKHOLDERS Of- TIE
Colonial Really < Trust Company,
Notice is hereby given that a special
meeting OF the stockholders OF the Co
lonial Realty & Trust company Dtan
corporation, is hereby called and viii
be held al the general offices OF the
corporation al - East First South
street, Salt Lake City, Utah, on the ATTN
day OF November, A. D 1910, at four
o'clock j. m. on said DAY Inc sag
meeting is called for the purpose OF
considering and acting upon the prop
OsitiOn TO amend the articles OF incor-
p0ration OF said Colonial Realty a
Trust company as follows:
To amend Article Y Of said articles OF
Incorporation by striking out from said
Article V the last sentence thereon ana
BY adding 10 and Incorporating in said
Article the following language;
The corporation shall have the right
to buy, acquire, hold, sell, pledge or
otherwise cucumber notes, stocks
bonds, mortgage contracts, securities,
of either public or private corporations.
individuals, partnerships, associations
or districts; TO underWrite CT advance
money or securities and 10 guarantee the
I payment of money or securities. upon
such bonds. MORTGAGES, stocks or notes
prior 10 their issuance; 10 issue bonds
OF prOmissOry notes and 10 proglde
that same shall bear interest or shall
share in the profits Of the corporation
or in any department thereof. or that
I they may both bear interest and share
/ in such profits as the directors may
deem for the best intereSt Of the cor
/ pOratiOn. The corporation shall have
the right to acquire, buy, sell. encum-
Der and generally deal in water rights
and TO make all necessary contracts
regarding the same. The eorporation
shall have the right 10 subscribe for.
purchase or otherwise acquire and hold
/ with the same rights OF ownership
therein as may be permitted 20 nat
/ ural persons and shares bonds and OBJ
/ legations OF any corporation organized
under the laws OF any state. territory,
/ district or colony of the United States
[ or any foreign country
! Also TO consider and vote upon the
proposition 10 amend Article VIII OF
said articles Of Incorporation by in
I creasing the authorized capital stock
OF this corporation from one hundred
hundred and fifty thousand (s250. 000.00l
dollars. TO be divided into two thousand
five hundred t2s5e0) shares OF the par
value OF one hundred tSl0O.0o) dollars
Also TO consider and pass upon the
I proposition TO amend Article TX or said
articles OF Incorporation By increasing
the board OF directors from fifteen 70
twenty five.
Also 10 consider and pass upon the
proposition to amend Article Ky OF said
articles Of Incorporation By eliminating
therefrom The following language.
The proper Officers OF the corpora
ton shall have authority TO issue the
check of the corporation for any
amount not lN exceed i've lNluTcG Hof-
lars for any lawful corporate purpose
| without having previously obtained au-
lhOrity from the directors or executive
committee. but no officer OF this cor
pOratiOn shall have authority TO bind
the corporation 50 as 10 create any liza
bility in any manner, in excess OF five
hundred dollars without having his ac-
ton previously authorized by the exec
4 utiye committee or By the board OF di-
rectors"
And also by eliminating from the
last three lines OF said article the fol
lowing language:
provided. however. that no sale o.
real estate owned by the corporation
shall be valid until the same shall have
been ratified by the board OF directors.
And by substituting in lieu of TN
language 80 eliminated the following
provision:
'sThe board OF directors shall maxi
and adopt bylaws defining and limit
ing the powers OF the Officers OF thil
corporation AID requiring suitable
bonds from said officers
JOHN c. DAILY. President
JOSEPH j. CANNON, Secretary.
Date Of first publHation, October 70
1910.