The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-19
NOTICE.

To the Stockholders of the Anal
gnmated Sugar Company.
Notice is hereby given that a meet
ing of the stockholders OF the Anal
Gamated Sugar company will be held
al the company'S Office. room No 206
EccleS building, Ogden City Utah.
on the 5th day Of November. 1910. at
u 40 O'Clock n. m for the purpose
of considering and voting upon the
following proposed changes and
amendments to the Articles OF Incor.
poratlon Of this company, to-wit:
Repeal Article V and substitute In
lieu thereof the following; Article
F-The authorized amount OF the cap
ital stock of said corporation shall be
Four Million ga 900 100000 Dollars,
divided into Forty Thousand O000)
shares Of preferred stock OF the par
value OF One Hundred (Sl0000) Dol
lars each. Unless otherwise ordered
by the Board of Directors, all divi.
donds shall be paid In four equal
quarterly payments, to-wit On the
first day OF April. July. October and
January Of each year. commencing
with the first such day succeeding
the directors meeting at which such
dividend is declared All dividends
are payable to the stockholders ap-
pearlng OF record on the company's
books on the day before such dividend
Is payable"
Repeal Article NJ. and substitute
in lieu thereof the following. "Arti-
Gle &I.-"The officers OF this corpora.
ton shall consist OF Board OF Eleven
I'D Directors, a President, TWO Vice
Presidents. a Secretary and 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
tlon, as shown by the books thereof"
Repeal Article XII and substitute
in lieu thereof the following: Arti-
Gle Nll.-Within ten DAYS after the
election OF Board of directors they
shall hold n directors meeting and
elect President. Two Vice-PresI.
dents. a Secretary and Treasurer. The
President 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 stockholders in the discre-
tion OF the board. and the Offices OF
Secretary and Treasurer may be com
blned in the same person, There shall
hereafter be held an annual meeting
of the owners and holders OF the pre-.
ferred stock of the corporation on the
second Wednesday OF April of each
{ year: such meeting shall be held for
tho purpose OF clectlne a Board OF
eleven Directors, and tranSactlng such
other business as may he deemed
necessary or convenient for the wei
/ fare Of the corporation. Such meet
ing shall he held at the general Office
| of tho corporation In the city of OG-
/ den. County OF Weber and State OF
! L tnh AT such hour of said day as the
! President or Board OF Directors may
/ determine. The Board OF Directors
] may direct the calling Of special meet
| inrs as they may Gscm proper and
: necessary. At all meetings OF stock
holders. whether annual or special.
! representation of a majority OF the
preferred stock. exclusive OF treasury
or non-Issued stock. shall be neces-
sary for the transaction OF business.
and no business, except 10 adjourn or
10 adjourn 10 n specified date, shall
be transacted at any meeting OF stock
holders unless a majority OF the pre-.
! ferred stock issued Is represented
| The Board OF Directors shall be elect
ed by ballot, and a stakeholder receiy-