The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-11-24
LEGAL
(CoDt:nucd.) }

In lieu thereof the following: "Artl.
Gle %I.-"The officers Of this corpora
tion shall consist of a Board OF Eleven
Cd Directors, President, two Vice
Presidents. Secretary and n 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 thereof"
Repeal article XII and substitute
in lieu thereof the following: "Arti
Gle XII-Within ten days after the
election of a Board OF Directors they
shall hold directors meeting and
elect President, two Vice-PresIdents.
j Secretary and Treasurer. The Presl~
dent and the Vice-PrcsidcntS 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 stockholders
in the discretion of the board, and
In the Offices OF Secretary and Treas
urer may he combined In the same
person. There shall hereafter be held
an annual meeting Of the owners and
holders of the preferred stock of the
corporation on the second Wednesday
OF April of each year; such meeting
shall be held for the purpose OF elect
Ing a Board OF eleven Directors. and
transacting such other business as
may be deemed necessary or convent"
cnt for the welfare of the corpora
ton. Such meeting shall be held at
the general Office Of the corporation
In the city of Ogden, County OF We
Der and State of Utah. at such hour OF
said day as the President OF Board
OF Directors may determine. The Board
OF Directors may direct the calling OF
special meetings as they may deem
proper and necessary. At all meetings
of stockholders, whether annual OF
special, representation OF a majority
of the preferred stock. exclusive Of
treasury or non-issued stock, shall be
necessary for the transaction OF bu5ls
ness, and no business except to ad-
jouTn or to adjourn to Il specified date,
shall be transacted at any meeting of
stockholders, unless a majority OF the
preferred stock issued is represented.
The Board of Directors shall be elect
ed by ballot. and a stockholder re-
ceivlng a majority of the votes cast
by the owners of the preferred stock
Of the corporation shall be deemed
and declared duly elected as such di-
rector. Each owner and holder of the
preferred stock In the corporation
shall be entitled TO az many votes as
he holds shares Of such stock. Repre-
sentation by proxy, duly appointed,
shall be allowed at all meetings of
the stockholders, whether annual or
special. The failure to hold any an-
nual or special meeting on the day
appointed for the same shall not for
felt or in any way Interfere with the
corporate rights acquired under this
agreement. but any Sucn meeting may
be held at any subsequent time upon
giving twenty-one CD days notice
thereof by publication in daily news
paper published In Ogden City, State
of Utah. The secretary shall, and. IN
case OF failure, any other officer oil
said corporation may give twenty-one
(21) days notice Of all annual OF
special stockholders meetings as
aforesaid. The notice must specify
in general terms the purpose or pur-
poses for which any special meeting
is called Notice of any annual or
special meeting may be served by the
Secretary OF other officer by deliver
ing a copy thereof to such stocliholder
owning OF holding preferred stock in
this corporation personally, or by de-
posting copies thereof in the United
States postofhce Mt Ogden, Utah, with
the postage prepaid, thereon, at least
twenty-one t2D days prior to the date
Of any such meeting, addressed to the
several addresses of such stockhold-
eTs which shall have the same effect
tha afnrnSai1
DAVID ECCLES, President
HENRY II ROLAPP, Secretary.
Dated, Ogden, Utah, Oct 1lth, 1910
Ogden, Utah. NOV 9th, 1910.
The above meeting is hereby ad
! tourned until Monday, Dec 5th, 1910