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Show LEGAL. (Continued.) special meetings as they may deem proper and necessary. At all niectluK of stockholders, whether annual or special, representation of a majority of the preferred 6tock, exclusive of treasury or non-Issued stock, shall be necessary for the transaction of business, busi-ness, and no business, except to adjourn ad-journ or to adjourn to a specified date, shall be transacted at any meeting of stockholders, unless a majority of the preferred stock Issued 4s represented. The Board of Directors shall be elect-1 ed by ballot, and a stockholder receiving re-ceiving a majority of the votes cast l by the owners of the preferred stock of the corporation Khali be deemed and declared duly elected as such director. di-rector. Each owner and holder of the. preferred stock In the corporation I shall h entitled to as many 0te9 as he holds shares of such stock. Representation Repre-sentation by proxy, duly appointed, shall bo allowed at all meetings of the stockholders, whether annual or special. The failure to hold any annual an-nual or special meeting on the day appointed for the 9ame shall not forfeit for-feit or in any way interfere with the corporate rights acquired under this agreement, but any sucri meeting may be held at any subsequent time upon giving twenty-one (21) days' notice , thereof by publication in a dally news ! paper published In Ogden Cltv, State 1 of Utah. The secretary shall, and. In cuse of failure, ony other officer of said corporation may give twenty-one j (21) days' notice of all annual or I special stockholders meetings aa I aforesaid. The notice must specify : In general terms the purpose or purposed pur-posed for which any special meeting ! is called. Notice of any annual or ! special meeting may be served by the. I Secretary or other officer by dol'ver-Ing dol'ver-Ing a copy thereof to such stockholder j owning or holding preferred slock in I this corporation personally, or by depositing de-positing 'copies thereof In the United States postofllce at Ogden. Utah, with j the postage prepaid, thereon, at least : twenty-one (21) daya prior to th date of any such meeting, aldressed to the M.'veral addresses of such stockhold-' stockhold-' era which shall Tiavc the same effect ! as the publication aforesaid I . DAVID ECCLES, President. HENRY II. ROLAPP. Secretary. I Dated. Ogden, Utah, Oct. 11th, 1910. ( Ocden, Utah, Nov. f.th, 1910. j The above meeting 13 hereby ad-I ad-I journed until Monday. Dec. 5(h, 1910, at 11.00 o'clock a. m.. at the com panv'3 office above mentioned. M. S BROWNING. Vice-President HENRY II. ROLAPP, Secretary. I NOTICE. I To the stockholders of the Amal-I Amal-I gamated Sugar company: Notice Is hereby given that a meeting meet-ing of the stockholders of the Amalgamated Amal-gamated Sugar company will be held at the company's offico. room No. 206 Eccies building, Ogden C.ty. Utah, on the oth day of November, 1910, at 11. nu o'clock a m , for the purpose oT considering and voting upon the following fol-lowing proposed changes and amend men ts to the artlclus of Incorporation of thin company, to-wit: Repeal article V and substitute In lieu thereof the following: "Article V The authorized amount of the capital cap-ital stock of said corporation shall be Four Million ( $ I.OOO.Oii(i.OO) Dollars di vided into Forty Thousand (40,0'0l shares of preferred stock of the par value of One Hundred (5100.00) Dol lars each. Unless otherwise ordered by the Board of Directors, all dividends divi-dends shall be paid In four equal quarterly quar-terly payments, to-wit: On the first day of April, July. October and January of each year, commencing commenc-ing with the first such day suc- cer-dlng the directors meeting m which such dividend Is declared. All dividends are payable to the stockholders stock-holders appearing of record on the company's books on the day beforo i-uch dividend Is payable." Repeal article XI, and tubstltuto In lieu thereof the following: "Article "Arti-cle XI 'The officers of this corporation corpora-tion shall consist of a Board of Eleven (11) Directors, a President, two V ce-1 President t, a Secretary and a Treasurer; Treas-urer; each officer and director, in order or-der to be eligible, must own and hold In his own name at least t.n shares of the preferred s'ock of this corpora-I corpora-I Hon, ai hhown by the books thereof." ' Repeal article XII and substitute ! In lieu thereof the following: "Artl- XII Within ten days after the I fb-cllon of a Board of Directors they ! shall hold a directors' metln: and tlect a president, two Vice-Presidents, a Secretary and Treaurer. The President Presi-dent and the Yiee-Presidents r.hal bo 1 choseu nd elected from among their own numlH-r; but the Secretary and J Treasurer may be elected either fiom j ihe directors or from the stockholders I in the discretion of th.- board, and the offices of Secretary and Treasurer Treas-urer mav be combined In the m.im1 i person. There shall hereafter be held an annual meeting of the owners and holders of the preferred stork of the corporation on the second Wednesday of prll of each year; such meeting shall be held for the purpo' "f elect-In- a Board of eleven Directors, and transacting nch other business as may be deemed necessary or convenient conveni-ent for the welfare of the corporation corpora-tion Such meeting shall bo held at the general office of the corporation in the city of Ogden. County of Weber We-ber and Stnt. of Utah, at such hour of said dav a. the President or Board of Directors may determine. 1 he L-sird of Directors may direct the calling ot |