Show corporations an act amending sections 2277 and 2285 of the compiled laws of utah 1888 be it enacted by the governor and legislative assembly of the territory of utah SECTION 1 auction 2286 2285 of the compiled laws of utah amended to read as follows sec bee 2285 unless required by the agreement or bylaws by laws no notice need be given of annual or stated meetings ot of toe stockholders notice of meetings shall be given in such manner as may be prescribed in the agreement or bylaws by laws when not otherwise specified to in the agreement or bylaws by laws notice of special meetings of the stockholders shall be given by personal service of we notice upon each stockholder at least five 5 days before the day fixed for the meeting or by advertisement in some newspaper published in the county in which the principal place of business of the cor horation po P oration ration is located or if none is published therein then in a newspaper published in an adjoining county or in the nearest county in which one MILY may be published it if publication be made in a dally daily newspaper the notice shall be published in each issue of tile the pap paper 1 er for a period of two to t o 2 weeks and if a weekly newspaper lor three 8 3 sive ive issues next before the day of meeting A director or trustee may be removed from office by a vote ut of stockholders holding two thirds of the capital stock outstanding at a meeting held after previous notice of trie time and aad place and of the intention to propose such removal special meetings of stockholders for this purpose may be called by the president or by a majority of the directors or by stockholders holding at least one halt half of the shares of stock outstanding such calls must be 11 writing and addressed to the secre secretary twy who must thereupon give notice of the time place and object of the meeting 9 and by whose order it is called it if the secretary refuses to rive give the notice or if there is none the call may be ad dressed directly to the stockholders in case of removal of a director or trustee the vacancy may be filled by election at the abe same meeting at all meetings each shareholder shall be entitled to one vote for each share ot of stock which he be or she may have in his or her own right or any held field by him or her bar in trust for others as adminis ad mi nib executor or guardian guara ian ani such votes may be given in person or by an authorized agent or proxy see sec 2 section 2277 is amended by out the words for duct approved march jtb 1894 |