The Ogden standard. [volume] (Ogden City, Utah) 1902-1910, 1910-01-18
STOCKHOLDERS MEETING.

NoUcc is hereby given that the an
nuel meeting of the stockholders OF
the Ogden Bench Canal& Water Com
pany, a corporation OF Utah. has heen
duly called TO be held and same VIII
be held 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-
v1t:
First: To vote 10 amend the Aru-
cies OF Incorporation OF the Company
IN the following respects. to-wit:
1st-Amend Article II TO read
I'll The time OF durption OF this
corporation shall be perpetual succes-
i.loD. unless sooner dissolved accord
Ing 10 law"
2pd-Amcnd Article " to read:
Nv The pursuit OF business and
purpose agreed upon Is and shall DO
Chat OF carrying on the business OF re-
pairing and constructing said canal
and water bitches. the construction OF
reservoirs and all other matters and
Things proper and necessary dor fur
| iolshing water through the same from
| Ogden river for domestic. culinary and
irrigation purposes. and for the distri-
button OF said water to the several
owners thereof, and to bond the same
| for the purpose OF raising the peces-
sary funds In maintaining or con-
structiDg said canal, water dltches,
fumes. 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 the corporation in the manner pro-
! vided by law for carrying ont the OBJ
! jects and purposes herein expressed
3rd-Amend Article VI 10 read
wi The number Of shares OF cap
Ital stock Of this corporation are ns
hereinafter set opposite the names OF
the individual stockholders, one share
OF stock representing one square rod
/ OF land irrigated by said canal. and
each share OF said stock being OF the
par value Of $1,000 The limit of tho
capital stock agreed upon shall be tho /
value as represented by the shares of
stock hereinafter set opposite the
/ names OF tho individual stockholders. !
The shares Of stock may be as
scssed for the purpose OF repairing
and constructing the company's canal.
water ditches and for tie construction
OF reservoirs and fumes. and for the
purpose OF defraying the expenses OF
Tue ol lUS WdJST
may flow therein. and for the employ
uent Of q water master and for all
other necessary purposes Incidentally
necessary for the convenient manage
ment OF the same, which assessment
shall be made pursuant TO the laws Of
the State OF Utah.
The stockholders shall have the
power TO levy and collect a rate per
nf In0
on tk-e business herein expressed, with
such limitations and restrictions as
are provided BY the laws Of this State
and the bylaws OF the corporation"
4th-Amend Article VII TO resd.
WI. The shares OF capital stock
of this corporation shall be personal
property"
6th-Amend Article VIII TO read:
VIII. This corporation shall have
power to bond or mortgage all its
rights. title. interest and franchises In
and TO eaid water canal, ditches 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 -
! eth-Amend Article XI TO read,
XI. The Board Of Directors shall
have full power to I'LL vacancies in
any position or Office that may occur
/ by death. removal. resignation or
otherwise. A majority Of the Board
OF Directors shall constitute a quorum
TO transact business and exercise the
corporate powers Of the corporation,
and II shall have power to sell or
otherwise dispose Of 1t at such times,
and upon such terms and conditions
as II may prescribe. all or any part
OF the capital stock OF the company OF
which the company is the owner by
reason OF the nonissunnce, sale or for
felture 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.
"Tbe President or any three d.
rectors OF any ten stockholders may
call a special meeting OF the stock
holders at any time upon ten days
written notice sent by mall 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.
Sth-Amend Article TX 10 read
'TX. There shall be holden on the
second Monday In January. 1892, and
biennlally thereafter. at such place In
Ogden City MS the Board Of Directors
may Ak. between the hours OF nine
AM and nine PM. regular meeting
Of the stockholders. at which timo FIVE
directors shall be elected by a ma
jority OF the stockholders present vot-
ing by shares. all Of whom shall hold
ONCE for two years until their sue
cessors are elected and qualified The
Board OF Directors shall elect from its
membership a President and a Vice
President, and shall elect. either
from OF without It's membership. a
Secretary and Treasurer. provided
that one person may be both Secrc-
tary and Treasurer, The Secretary
and Treasurer. prior TO entering upon
the duties OF their once. shall give a
good and sufficient bond to thls corr
poration for the faithful discharge OF
tho duties OF their Office. In such
amount AZ may be determined by the
n.a-d ~ nlrarfora Tim poard ~ IA