The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-10-22
LEGAL
CONTINUED d.

In lieu thereof the following: "Arti.
Gle Nl.-"The officers OF this corpora
ton shall consist OF Board Of Eleven
QD Directors. a President, two Vice
Presidents. a Secretary and a 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
uon, as shown by the books thereof"
Repeal Article XII and substitute
In lieu thereof the following: "Aru-
clio NII.-Wlthin ton days after the
election OF a Board Of directors they
shall hold a directors meeting and
elect a President, two Vlce-Prcsl-
dents. a Secretary and Treasurer. Tho
President and the Vlcc-Presldents
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 tho Offices OF
Secretary and Treasurer may be- COM
bined In the same person, There shall
hereafter be held an annual meeting
OF the owners md 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 electlng a Board OF
eleven Directors. and transaCung such
other business as may he deemed
necessary or convenient for tho vel
fare OF the corporation. Such meet
ing shall be held at the general Office
OF the corporation In tho city Of Og-
den. County OF Weber and State OF
Utah. at such hour Of said day os the
President or Board OF Directors may
determine The Board OF Directors
may direct the calling OF special meet
ings as they may C-em proper and
necessary. Al all meetings Of stock
holders, whether annual or special.
representation OF a majority OF the
preferred stock, exclusive OF treasury
or nonIssucd stock. shall be ncccs-
snry for the transaction OF business,
and no business. except to adjourn or
20 adjourn 10 a specified date. shall
be transacted at any meeting OF stock
holders unless majority OF the pre-
ferrcd stock issued is represented.
The Board OF Directors shall be elect
ed by ballot, and q stockholdeT recely-
ing a majority OF the votes cast By the
owners Of the preferred stock of tho
corporation shall be deemed and de-
clared duly elected as such director.
Each owner and holder OF the pre-
ferred stock In this corporation shall
be entitled TO as many votes ns he
holds shares OF such stock Repre-
sentntlon by proxy. duly appointed,
shall be allowed at all meetings Of
the stockholders. whether annual or
speclal. The failure To- hold any an
rho DIV
appointed for the same shall not for
felt or In any way Interfere with
this agreement. but any such meet
ing may be held at any subsequent
time upon giving twenty-one CID
DAYS notice thereof by publication In
a daily newspaper published in ogden
CITY. State of Utah. The Secretary
shall. and. In case OF his failure. any
other officer of said corporation may
give twenty-onc CID days notice OF
all annual or special stockholders
meetings as aforesaid. The notice
must specify in general terms the
purpose or purposes for which any
special meeting is called. Notice OF
any annual or special meeting may be
served by the Secretary or other OIL
Ger by delivering a copy thereof TO
such Stockholdcr owning or noluluB
/ preferred stock In this corporation
personally. or by deposiung copies
thereof In the United States postoflce
/ at ogden, Utah. with the postage
/ prepaid thereon. at least twenty
/ one (2D days prior TO the date OF
any such meeting, addressed 10 the
/ several addresses OF such stockholders
/ which shall have the same eject as
/ the publication aforesaid
DAVID ECCLES. President
/ HENRY H. BOLAPP. Secretary.
] Dated. Ogden, Utah. oct 18th, 1910