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Show ' ' THE SALT LAKE TIMES'I ' FRIDAY, MARCH 27, 1959 Page Five Appointment of Hanmer M, Christensen, 836 5th East, as su-pervisor of the "This is the Place Monument" was announced this week by C. J. Olsen, director of the State Park and Recreation Commission. cide, a president, one or more vice presidents, as the board of directors may decide, a secre-tary, a treasurer, an assistant secretary, an assistant treasurer, and such other officers or com-mittees of the board of directors as from time to time shall be chosen and appointed by the board of directors. All directors shall be required to hold stock in tho rrirnnrntinn All nf-fifor- c Section 2. It shall be the duty of the secretary to keep true and correct books and accounts of all the proceedings and business of this corporation which shall at all reasonable times be subject to inspection by the board of directors or any agent or com-mittee appointed by them for such purpose, or by any stock-holder. ARTICLE n Length of Existence This corporation shall continue in perpetual existence, unless sooner dissolved and disincor-porated according to law. ARTICLE III Place of Business The principal place of business of this corporation shall be at Salt Lake Citv. Salt Lake Coun- - ' ARTICLE XIV Treasurer The treasurer shall have charge of all funds belonging to the corporation. He shall also furnish a true and correct state-ment of all moneys received, disbursed and on hand to the board of directors whenever re-quired by them, and shall also discharge such other duties as may be assigned to him by the board of directors. ARTICLE XV Vacancies Any vacancy occurring among the board of directors or officers from anv cause mav be filled and directors, when elected, shall hold office for one year and until their successors shall be elected or appointed and quali-fied. The chairman of the board, the vice chairmen of the board and the president shall be chosen from among the members of the board of directors, and the vice presidents, secretary, treasurer, assistant secretary and assistant treasurer may be chosen from among the members of the board of directors or not, as the direc-tors may determine, and all offi-cers shall be elected or ap-pointed by the board of directors. Section 2. At any meeting of the stockholders held for the ty, State of Utah, but branch offices and places of business may be established either within or without the State of Utah, as may be determined by the board of directors. ARTICLE IV Objects and Pursuits (Replaces Article III of pres-ent Articles of Incorporation in its entirety.) ARTICLE V Capital Stock (No Change). ARTICLE VI Stockholders' Meetings Section 1. There shall be a general meeting of the stock-holders of the corporation held on the third Wednesday of April of each year at such hour and place as the board of directors may elect in the City and County of Salt Lake, State of Utah, at which meeting the board of di-rectors shall furnish and cause to be read an annual statement in detail of the business of the corporation. A representation of a majority of the then voting power of the capital stock of this corporation shall be necessary for the holding of said or any stockholders' meeting. At an-nual or special meetings of the stockholders, each stockholder shall have one vote for each share of stock registered in his name on the books of the cor-poration. Section 2. The directors shall have power to call special meet-ings of the stockholders at such times and places as in their judg-ment may be required upon giv-ing such notice as mav be re- - purpose of electing directors, or change in the number thereof, the number of directors may be determined by a majority of the votes cast by the stockholders in person or by proxy. ARTICLE IX Chairman of the Board The chairman of the board shall preside at all meetings of the board of directors and all meetings of the stockholders. The chairman of the board shall serve the corporation in an ad- - visory capacity and perform such other duties as may be assigned to him from time to time by the board of directors. ARTICLE X Vice Chairmen of the Board It shall be the duty of the vice chairmen of the board, in the order of their appointment, to preside at all meetings of the board of directors and of the stockholders in the absence: of the chairman of the board. In by the board of directors. ARTICLE XVI Board of Directors Section 1. The directors shall convene for the transaction of the business of this corporation at least quarterly, or at the call of the chairman of the board or any three directors, or as they shall adjourn from time to time. Section 2. Any director of this corporation may be removed at any time with or without cause at any stockholders' meeting called for the purpose by a two-thir- ds majority vote of the capi- tal stock of the corporation rep-resented at such meeting, either personally or by proxy, voting for such removal. Any officer elected or appointed by the board of directors may be re-moved at any time by the af-firmative vote of a majority of the board of directors. Any di-rector or officer may resign by filing with the chariman of the board or the secretary of this corporation his resignation In writing at least ten days before the same is to take effect, but the board of directors may ac-cept such resignation to take effect upon shorter notice. Section 3. At all meetings of the board of directors a majority of the directors shall constitute a quorum. A majority of the directors present may transact the case of the absence of the chairman of the board and the vice chairmen of the board, the stockholders or . the board of directors may elect a chairman pro tern. It shall also be the duty of the , vice chairmen of the board to serve the corporation in an advisory capacity and per-form such other duties as may Va ncsicrnerl tr them from time quired by the statutes of the State of Utah. Section 3. All meetings of the stockholders may be adjourned from time to time as may be necessary for the election of di-rectors or the transaction of any other business. Section 4. All matters brought hefnre the annual or anv meet- - ing of the stockholders shall be determined by a majority vote of the stock represented at such meeting. Voting shall be taken viva voce, or by ballot, as may be determined by the stockhold-ers present at said meeting. Section 5. A failure to hold any general or special meeting of the stockholders on the day ap-pointed for the same shall not forfeit or interfere with the cor-porate rights acquired under these Articles, but any such meeting may be held at a sub-sequent time upon giving notice as provided in these Articles of Incorporation, or as the same may hereafter be amended. ARTICLE VII Election of Directors Section 1. All elections for di-rectors of this corporation shall be by ballot either in person or by proxy at any meeting of the stockholders held for the purpose of electing directors. Section 2. Within twenty days after such election the directors ine Dusmess ana exercise me corporate powers of the corpo-ration, and may, without notice to or authority from the stock-holders, buy, sell, exchange or dispose of the real and personal property of the corporation. ARTICLE XVII Fiscal Year The business or fiscal year of the corporation shall commence on the first day of February in each year and terminate on the 31st day of January of the suc-cedi- ng calendar year. ARTICLE XVIII Dividends Dividends shall be declared by the board of directors whenever, in the opinion of the board of directors, the profits of the company's business warrant the same, and all dividends declared shall be payable within one month after such declaration. ARTICLE XIX Certificates of Stock Registration of stock certifi-cates shall consist of an entry in to time by the board of directors. ARTICLE XI President The president shall be the chief executive officer of the corpora-tion. He shall have general su-pervision and control of the business affairs of this corpora-tion when not otherwise pro-vided, subject, nevertheless, to the order and direction of the board of directors. He shall per-form such other duties as the board of directors may from time to time prescribe. He shall prepare and deliver to the board of directors an annual statement and report of the business of the corporation prior to the annual meeting of the stockholders. Said statements and reports shall be preserved on file in the secre-tary's office. ARTICLE XII Vice Presidents It shall be the duty of the vice presidents, in the order of their appointment, to assume general supervision and control of the NOTICE TO THE STOCKHOLDERS OF Z C M I: The annual meeting of the stockholders of Zion's Co-Opera-t- Mercantile Institution, will be held in the Z C M I Audito-rium (Third Floor of the Retail stored at Salt Lake City. Utah, elected snail meet ana organize prepartory to the discharge of their respective official duties. Section 3. When the new board of directors shall have been or-ganized and , qualified, the out-going board of directors shall turn over to their successors all books, papers and all property of whatsoever kind in their pos-session belonging to this corpo-ration without unnecessary de-lay. ARTICLE VIH Officers Section 1. The officers of this corporation shall consist of a board of not less than five nor1 more than twenty directors, a chairman of the board, one or more vice chairmen of the board, as the board of directors may de-- the stock ledger to be kept by the secretary showing the name of the person to whom the cer-tificate is issued, the number of shares for wheh it is issued, and the number and date of the cer-tificate. Such registration shall be deemed evidence of owner-ship. ARTICLE XX , By-La- ws The board of directors may adopt a code of By-La- ws for the , government of this corporation. Any By-La- w of this corporation may be altered, amended or re-pealed, and any new ones adopt-ed, by the board of directors at any meeting of said board, i D. R. WILLIAMS Secretary-Treasur- er (3-2- 0 4-- 3) business affairs of this corpora-- i tion in the absence of the presi-jden- t, subject, nevertheless, to the order and direction of the board of directors. They shall also perform such other duties as the president and the board of directors may from time to time prescribe. ARTICLE Xm Secretary Section 1. The Secretary shall record the proceedings of all meetings of the stockholders and of the board of directors, which record shall at all reasonable times be subject to inspection by any of the stockholders. He shall have custody of the seal of the corporation and its records and shall attend to all other duties assigned to him. on Wednesday, the 15th day of April, 1959, at 3:00 o'clock P.M. for the purpose of hearing the President's Annual Report; the election of Directors to serve for the ensuing year; for the trans-action of such other business as may come before the meeting; and to consider changes and amendments to the Articles of Incorporation so that the said Articles of Incorporation will hereafter read as follows: ARTICLES OF INCORPORATION of ZION'S MERCANTILE INSTITUTION ARTICLE I Name (No Change). i Probate and Guardianship Notices Consult clerk of district court or the respective signers for farther information. U of U Theatre Dates 'Holiday For Lovers' The well-know- n stage and TV personalities Donald Woods and Edith Atwater will co-st- ar in the next University of Utah Theatre production "Holiday for Lovers" at Kingsbury Hall, April 6-1- 1. Mr. Woods and Miss Atwater, both especially well known on TV these days, will create on the Kingsbury stage the same roles in "Holiday for Lovers" they, played to enthusiastic audiences under the Great Tent in Detroit, Michigan, two summers ago. Directed by Ralph E. Margetts, "Holiday for Lovers" will have a strong supporting cast of well known local lovers. There will be a special student only night Monday, April 6, and a reduced price matinee at 2 p.m. Satur-day, April 11, besides the regular evening performances at 8:30. Tickets are on sale in Kingsbury Hall, room 210, from 9 to 5 daily and will be on sale at the Trib-une Building box office each afternoon starting Wednesday, April 1. When Ronald Alexander's "Holiday for Lovers" opened on Broadway about two years ago the well-know- n drama critic, John Chapman, called it" an ab-solutely perfect comedy." Com- - ments of other critics range from "nothing short of hilarious" to "good engaging romantic com-edy" to "warm and endearing and in good taste, you can take the whole family, and should." The author of "Holiday for Lovers," Ronald Alexander, also wrote the highly popular "Time Out for Ginger" and has proved himself a deft master in the field of domestic comedy. The play concerns an American busi-nessman and his family from the mid-we-st who takes a long-dream- ed of grand tour of Eu-rope. Their adventures, their daughters' romances, and many hilarious situations which de-velop all combine to provide an evening of gay entertainent. NOTICE TO CREDITORS Estate of C. W. FARR, De-ceased. Creditors will present claims with vouchers to the undersigned at Trust Department of First Security Bank of Utah, Salt Lake City, Utah, on or before the 28th day of May, A.D. 1959. First Security Bank of Utah, Administrator of the Estate of C. W. Farr, Deceased. Date of first publication March 27th, A.D. 1959. Owen & Ward, Attorneys (3-2- 7 4-1- 7) t Miscellaneous Notices NOTICE OF SALE Notice is hereby given that a sale to satisfy lien for repairs and storage against Michael Huber, last known address Starlite Mo-tel, Murray, Utah, will be held at No. 10 West 33rd South, Salt Lake City, Utah, to the highest bidder by Andy Richman Com-pany, at 12 noon, April 11, 1959. Property to be sold is as follows: 1951 DeSoto Club Coupe Serial No. 6272882 ANDY RICHMAN (3-2- 7 4-- 3) NOTICE OF SALE Notice is hereby given that a sale to satisfy cost of moving and storage of household goods and furnishings consigned to Verna Lawder will be sold to the high-est bidder, at 10 A.M. on the 27th day of April, 1959, at the Sugar House Van Warehouse at 450 East 2200 South St... Salt Lake City, Utah. SUGAR HOUSE VAN LINES By James H. Greensides (3-2- 7 4-- 3) NOTICE OF SALE Notice is hereby given that a sale to satisfy cost of moving and storage of household goods and furnishings consigned to Wm. P. Kearby will be sold to the high-est bidder, at 10 A.M. on the 27th day of April, 1959, at the Sugar House Van Warehouse at 450 East 2200 South St., Salt Lake City, Utah. SUGAR HOUSE VAN LINES By James H. Greensides (3-2- 7 4-- 3) Guard Will Screen Officer Candidates Enlisted men of the Utah Na-tional Guard interested in be-ing commissioned officers by way of the Guard's Officer Can-didate School will pass before screening boards throughout the State during the next two weeks, according to Maj. Gen. Maxwell E. Rich, Utah Adjutant General. Guardsmen meeting standards and requirements of the screen-ing boards will be further stud-ied in early April by the Utah National Guard Academic Board. For those qualifying 30 men will be selected to attend the 1959-6- 0 Officer Candidate School at Camp W. G. Williams, Gen. Rich, continued. In addition the board will se-lect ten alternates to fill vacan-cies which might occur in the group of 30 candidates. Of those entering OCS, about 25 are ex-pected to successfully complete the course and receive commis-sions as second lieutenants in the Utah Army National Guard. Graduation ceremonies will be held in late June, 1960. General Rich said the new class of cadets will be required to attend two weeks of school during each summer encamp-ment of 1959 and 1960 in addi-tion to six week-en- d drills at Camp Williams during the thir-teen month period. Previously OCS classes were required to attend only three week-en- d drills in addition to the four weeks during two summer encamp-ments. |