The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-06

l1D Directors, a President, two vice
Presidents, n Secretary and 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
NIl-Within ton days after the cleo
tion of a Board OF Directors they shall
hold a directors meeting and elect
n President, two Vice Presidents.
Secretary and Treasurer. The Pres
ident and the Vice Presidents shall
he 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 elecung a Board of eleven
Directors. and transacting such 9th
er business as may be deemed nee
essary or convenient for tho 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 of said day as the Pres
ident or Board OF Directors may de-
fnTnInn Tho Of
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 a majority of the pre-
fcrred stock, exclusive OF treasury or
non-is5ued stock. shall be necessary
for the transaction OF business, and
no business. except to adjourn or 10
adjourn TO a specified date. shall be
transacted at any meeting of stock
holders unless majority of tho pre-
ferred stock Is represented. The
Board of Directors shall be elected by
ballot, and a stockholdcr receiving q
majority OF the votes cast by 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-
fcrred stock in the corporation shall
be entitled TO as many votes as he
holds shares OF such stock Represen-
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
be held at any subsequent time upon
giving twenty-onc (2D days notice
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
iicer of said corporation, may give
twenty-one (2D days notice of all
annual or special stockholders meet
ings as aforesaid The notice must
specify In general terms the purpose
or purposes for which any special
meeting is called. Notice of any an
nual or special meeting NAV be serv-
ed by the Secretary or other officer
by delivering q copy thereof TO such
stockholder owning or holding pre-
ferred stock In this corporation per
sonally, or by depositing copies there
OF In the United States postoflce at
Ogden. Utah. with the postage pre-
paid, thereon, at least twenty-one (2D
I days prior TO the date OF any such
meeting, addressed TO the several ads
! dresses of such stockholders, which
shall have the same effect as the
! publication aforesaid.
DAVID ECCLES. President
HENRY H. ROLAPP, Secretary.
Dated ogden, Utah. Oct. l1th, 1910.