The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-13
STOCKHOLDERS MEETING.

Notice is hereby given that the an
| nual meeting of the stockholders OF
| the ogden Bench Canal& Water Com
| pany, corporation OF Utah. has been
| duly called to be held and same will
DO hold IN the Office OF the County
Commissioners in the County Court
/ House, Ogden City. Utah. on the 10th
! day of January, 1910. at eight o'clock
| p, m. for the following purposes, to-
Wit:
First; To voto to amend the Arti'
cles OF Incorporation OF the Company
In the following respects. to-wt:
1st-Amend Article III to read:
IT. Tho time OF duration OF this
corporation shall be perpetual success
tlon, unless sooner dissolved accord
ing to law"
2nd-Amend Article w to read:
Nv The pursuit OF business and
purpose agreed upon Is and shall DO
that OF carrying on the business OF TO
pairing and constructing said canal
md water ditchos. the construction OF
reservoirs and all other matters and
'lbings proper and necessary dor fur
ioishing water through the same from
lOgden river for domestic. culinary and
irrigation purposee. and for the distri-
button Of said water TO the several
owners thereof. and TO bond the same
for the purpose of raising the neces-
eary funds In maintaining or con-
structing said canal. water ditches.
numes. reservoirs and all other mat
tiers and things for the proper conduct
and pursuit OF said business. and to
assess the shares OF the capital stock
OF tho corporation In the manner pro
vided by law for carrying out the OBJ
Jects and purposes herein expressed"
3rd-Amend Article VI to read:
"VI The number Of shares of cap
ital stock OF this corporation are as
hereinafter set opposite the names Of
the individual stockholders. one share
of stock representing one square rod
OF land irrigated by said canal. and
ench share OF said stock being OF the
par value OF $1,000 The limit OF the
capital stock agreed upon shall be the /
value as represented by the shares OF |
stock hereinafter act opposite the !
names of the individual stockholders !
The shares OF stock may be as
seseed for the purpose OF repairing
and constructing the company's canal,
water bitches and for to construction
OF reservoirs and fumes. and for the
the distribution of the water which
may flow therein, and for the employ
ment OF a water master and for all
other necessary purposes incidentally
necessary for the convenient manage.
mcnt of the same, which assessment
shall bc made pursuant to the laws OF
the State of Utah.
The stockholders shall have the
cent tax for the purpose of carrying
on the business herein expressed. with
such limitations and restrictions as
are provided by tho laws Of this State
and the bylaws OF tho corporation"
4tb-Amepd Article VII to read:
WI. The shares Of capital stock
OF this corporation shall be personal
property"
5tb-Amend Article VIII to read:
"VIII. This corporation shall have
power to bond or mortgage all It's
rights, title. interest and franchises IN
and to snid water canal. bitches and
reservoirs. and all other matters and
things pertaining thereto, for the pur-
pose Of borrowing money for carrying
out the objects of the corporation"
6th-Amend Article XI to read;
XI The Board Of Directors shall
have full power to MI vacancies In
any position or Office that may occur
by death, removal. resignation or
otherwise A majority OF the Board
of Directors shall constitute quorum'
to transact business and exercise tho
corporate powers Of the corporation.
and 1t shall have power to sell OF
otherwise dispose of 1t at such times.
and upon such terms and conditions
as It may prescribe. ell OF any part
OF the capital stock OF the company Of
which the company Is the owner by
reason OF the non-iesuan ce, sale OF for
feiture OF any such capital stock for
any unpaid assessments levied there
on.
The Board of Directors is author
lied TO enact all necessary bylaws for
the government and control of the
business OF the corporation.
THE President or any three Di'
rectors or any ten stockholders may
call a special meeting OF the stock
holders at any time upon ten days
written notice sent by mail or deliv-
cred personally to each stockholder,
or published at least ten days In some
newspaper at Ogden City. Utah, and
having a general circulation in said
city
7th-Add the following az new
sentence at the end OF Article XIV;
at all annual and special meetings
'of the stockholders, each stockholder
shall be entitled to as many votes as
he holds shares OF capital stock, and
representation by proxy duly appoint"
ed shall be allowed at all meetings OF
the stockholders,
8th-Amend Article TX to read:
TX. There she'll be holden on the
second Monday in January, 1892. and
biennlally thereafter. at such place I'M
Ogden City As the Board OF Directors,
may fix. between the hours OF ninel
AN. and nine PM. regular meeting
OF the stockholders. at which time hyeI
directors shall be elected by a ma
iority OF the stockholders present vot-
ing by shares. all OF whom shall hold
ofice for two years until their sue
ceesors are elected and qualified. The
Board OF Directors shall elect from Its \
membership a President and Vice
President. and shall elect, either
from OF without It's membership, a
Secretary and Treasurer. provided
that one person may be both Secre'
tary and Treasurer The Secretary
and Treasurer. prior 10 entering upon
the duties of their oftice, shall give q
good md sufficient bond to this cor!
noration for tho faithful discharge OF
Tho duties OF their ofilce. In such
u.o,ot ao may no determined By the |