The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-15
NOTICE.

To the Stockholders of the Amalge,
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
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 be
-Four Million (S4,00O.00O) Dollars. d.
ylded into Forty Thousand 100000
shares OF preferred stock OF the par
value OF One Hundred ($10000) Dol
lara each Unless otherwise ordered
by the Board OF Directors, all divi-
dendS shall be paid In four equal quar-
tcrly 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 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
Q1) Directors. President. two Vice
Presidents. Secretary and a 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
tIon, as shown by the books there
of"
Repeal article XII and substitute in
lieu thereof the following; Article
XII-Within ten days after the cleo
ton OF a Board of Directors they shall
hold a directors meeting and elect
q President. two Vice Presidents,
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 year; such
meeting shall be held for the pur-
pose Of electing a Board of eleven
Directors. and transacting such 9th
CT 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 cf 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. repre-.
sentation of Il majority OF the pre-
ferred stock. exclusive of treasury or
non-lssued stock, shall be necessary
| for the transaction OF business. and
| no business, except 10 adjourn or 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 py 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 any 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 t2l) days nouee
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
Tcer of said corporation. may give
twenty.one CID DAYS notice OF al
annual or special stockholders meet
ines as aforesaid. The notice mus
, specify In general terms the purpose
or purposes for which any specia
meeting is called. Notice oil any an
nual or special meeting may be serV
ed by the Secretary or other othce
4 by delivering a copy Thereon 10 sucl
| stockbolder owning or holding pre-
? forred stock In this corporation pei
n eonally. or by depositing copies there
| -, yo tba Tinted States poStofIlce q
Z Ogden Utah, with the postage pr
; paid. thereon, at least twenty-one t2l
\ days prior TO the date OF any sue
e meeting. addressed 10 the several ac