The Evening standard. [volume] (Ogden City, Utah) 1910-1913, 1910-12-19
LEGAL.
NOTICE..
To the Stockholders OF the Amalga-
mated Sugar Company:

To the Stockholders OF the Amalga-
mated Sugar Company:
Notice is hereby given that a meet
Inc of the stockholders OF the Anal
gamated Sugar company Will be held
at the company's Office, room No. 206
Eccles building. ogden City. Utah. on
the 5th day OF November. 1910. at IL
o'clock q. m. for the purpose OF con.
edering and voting upon the follow
Ing proposed changes and amend.
mentS to the articles of Incorporation
of this company, to-wlt:
Repeal article v and substitute In
lieu thereof tho following: Article
N-The authorized amount of the cnp-
ital stock of said corporation shall be
Four Million ($4000.000) Dollars. d.
yided into Forty Thousand 100000
shares OF preferred stock of the par
! value of One Hundred (S100 00) Dol
lar5 each. Unless otherwise ordered
by the Board Of Directors. all divi-
dends shall be paid In four equal quar-
tcrly payments. to-wit On the first
day Of April. July. October and jan
uary of each year. commencing with
the first such day succeeding the d.
rectcrs' meeting at which such q diyl-
dend is declared. All dividends arc
payable to the stockholders appear
ing of record on the company's books
on the day before such dividend Is
payable"
Repeal article XI and substitute in
lieu thereof the following: Article
XI-Thc officers Of this corporation
! shall consist of q Board of Eleven
QD Directors. a President. two Vice
| Presidents. Secretary and a 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
ton, as shown by the books there
| of"
Repeal article XII and substitute in
| lieu thereof the following; Article
| XII-Wlthin ten days after the elec-
| ton of a Board of Directors they shall
| hold a directors meeting and elect
| President, two Vice Presidents, a
Secretary and Treasurer. The Pres
| ident 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 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
crs and holders Of the preferred stock
| of the corporation on the second We'd
ncsday OF April of each year; such
meeting shall be held for the pur-
| pose of electiDg a Board of eleven
! Directors, and transactlng such 9th
| er business as may be deemed nee
essary or convenient for the welfare
| of the corporation. Such meeting
shall be held at the general onlce 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
termine The Board Of Directors may
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 d majority of the pre-
| ferred stock. exclusive of treasury or
| non-isSued stock shall be necessary
far the transaction of business, and
no business, except to adjourn or TO
adjourn TO a specified date, shall be
transacted at any meeting of stock.
| holders unless a majority of tho pre-
ferred stock is represented The
Board Of Directors shall be elected by
ballot, and a stoclIholder receiving a
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-
ferred 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 tho cor
porate rights acquired under this
agreement. but any such meeting may
be held at any subsequent time upon
giving twenty-one (2D days notice
thereof by publication in daily
newspaper published In Ogden CITY
State of Utah. The secretary shall
and, In case of failure, any other of
ncer of said corporation. may give
twenty-one t2D days notice of all
annual or special stockholders meet
inCs 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 may be serv.
ed by the Secretary or other officer
by delivering a copy thereof TO such
stockholder owning or holding pre-
u ferred stock in this corporation per
sonally or by depositing copies there
of In the United States postoG1ce at
Ogden. Utah. with the postage pre-
paid, thereon. at least twonty-o -one CID
DAYS prior 10 the date OF any such
meeting. addressed TO the several ad.
dresses OF such stockholders. which
shall have the same effect as the
| publication aforesaid
DAVID ECCIsES. President.
HENRY II. ROLAPP. Secretary
Dated ogden, Utah. Oct. 11th, 1910.
Ogden. Utah. Nov. 5th. 1910.
The above meeting Is hereby ad-