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Show LEGAIT (Continued.) ber and State of Utah, at such hour of said day as the President or Board of D-.rectors may determine. The Board of Directors may direct the calMns of tpeclal .metlnns as Ihey may deem proper and necessary. At all meetings of stockholders, whether annual or special, representation of a majority of i he urelcrred stock, exclusive of treasury or non-lscued 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, .-.hall bo transacted nt nnv meeting of stockholders, unless a majority of the preferred stock Issued is represented. The Board of Directors shall be elected elect-ed by ballot, and a stockholder re-celvlns re-celvlns a majority of the votes cast by the owners of the preferred fctock nf the corporation shall be deemed and declared duly elected as such director. di-rector. Each owner and holder of tho preferred stock In the corporation rhall be entitled to as many votes as he holds shnres of such stock. Representation Repre-sentation by proxy, duly appointed, shall lo allowed at all meetings of the stockholders, whether annual or i special. The failure to hold any an- nual or special meeting on the day j appointed for tho same shall not for-i for-i folt or n any way interfere with the : corporate rlahts acquired under this I iisrecment, but any mien meeting may be held nt any subsequent time upon i RlvlnR twenty-one (21) days notice I thereof by publication In a dally news- paper published in Ojcden City, State, j of Utah. The secretary shall, and in cae of failure, any other officer of I said eorporat'on may nlve tweniy-one ! (21) days' notice of nil annual or , special stockholders' meetings as . aforesaid. The notice must specify ; In general terms the purpose or purposes pur-poses for which any special meeting la called. Notice of any annual or specinl meeting mny be served by tho j Secretary or other officer by dol'ver- Ins a copy thereof to such stockholder i owning or holding preferred stock In i this corporation personally, or by de-! de-! positing" copies thereof In the United StateB postofflce at Ogden. Utah, with ; the postage prepaid, thereon, at least j twenty-one (21) day prior to the date ; of any such meeting, addresser! to the several addresses of such stockholder stockhold-er which shall have tho same effect ns the publication aforesaid. DAVID ECCLES. President. HENRY II ROLAPP. Secretary. Dated. Ogden, Utah. Oet. 11th, 1010. Order, Utah. Nov. T.th. 1910. I The above meeting Is hereby ad j Joumed until Monday, Dec. 5th, 1910, at 11:00 o'clock a m., at the com-pany'a com-pany'a office above mentioned. M. S. BROWNING, Vice-President. HENRY H. ROLAPP, Secretary. NOTICE. To the stockholders of the Amalgamated Amal-gamated Snpar company: Notice Is hereby given that a mooting moot-ing of the stockholders of the Amal- gamated Sufiar company will bo held j at the company') office, room No. 2i Ikcles building, Opden City. Utah, on the "ith day of November. 1910, nt 11:00 o clock a ni.. for the purpose of considering and voting upon the fol-i fol-i lowing proposed changes and amendments amend-ments to the articles of incorporation of this company, to-wlt: Repeal article V and .substitute In IIpu therrif the following: "Article V The authorized amount of the capital cap-ital MooU of ''aid corporation shall bo j Four Million ( Jt.nfiO.niio 00) Dollar divided di-vided Into Forty Thousand (Ift.Oot)i shares of preferred flock of the pur value of One Hundred (flOO.00) Dollars Dol-lars each Unleris otherwise ordered by Iho ?ourd of Directors, sill dividends divi-dends shall be paid In four equal qnar-i qnar-i tevly payments, to-wlt; On the tirst ! day of April, July, October and i Januarv of t ach year, commenc-I commenc-I lnc wilh the !irt such day puc- ce.dlng the Uliectois meeiniR ai which huth dividend l.s d-claiod. All dlvlfltnds are payable to the s'o-l-holders appearing of record on tbo company's books on tho day beforo .-uch dividend i" payable." Repeal article XL atid otibwtituto In lieu thereoi iho following: "Artl-rc "Artl-rc xi "The ofrireiM of this corporation corpora-tion shall ronx.fM of a lloird of Eleven Mil Directors, a President, two V'co-Prefldenn. V'co-Prefldenn. a Secretary and a Treasurer; Treas-urer; each officer and director, in order or-der to le cllgiblo. ni'iM own an. I hold in his own name at least ten shares of Ihe preferred n'ock of Ihla corporation, corpora-tion, as shown by tho books thereof." Kept-al article Xll and subult'it" In lieu thereof tho lolloping: "Artl-v0 "Artl-v0 xil. Within ten days after the election of a Hoard of Directors they I t.hall hold a directors' meeting .-nd I elect a preH'dont. two Vlce-Prosideiits. a Socn tarv and Treuwirer. The President Presi-dent and the Vice-President shall bo chosen and lor ted from among their own number: but the Secretary and Treasurer may bo elected Hthcr from the directors or from the stockholders In tho discretion of the bonrd. and In the offices of Secretary and Treaa- urer mav bo combined in the w.nc person. There shall hereafter be held ! an annual meeting of the owners and j holders of the preferred slo-k of the corporation on the second Wednesday of April of each year; such meeting shall bo held for ihe purpose of elect-In elect-In c u Board of eleven Director, and transactlni; Ach other huslmvn as may t deemed necessary or consul-ent consul-ent for the welfare of the corpora-Hon corpora-Hon Such meeting shall b hold at .he soner..l office of the corporation lo the city of Ogden, County of Wc- |