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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. To the stockholders of Utah Fish Screen & Power company: Notice is hereby given that a special meeting of the stockholders of Utah Fish Screen & Power company is hereby called and will be held at the general offices of the corporation at rooms 217-219 Mclntyre building, said building being situated at 6S South Main street. Salt Lake City, Utah, on Monday the 8th day of February, Febru-ary, 1915. at 4 o'clock p. m. on said day. Said meeting is called for the purpose of considering and acting upon the proposition prop-osition to amend Articles XV and XVI of the Articles of Incorporation of said com-panv com-panv bv striking from the Articles of Incorporation In-corporation said two. articles, to-wit: Articles XV and XVI. and substituting in lieu thereof two new articles which shall be known as Articles XV and XVI and which shall read as follows. ARTICLE XV. "The board of -directors shall have au-thority au-thority to select from their own number an ! executive committee, consisting of five ; members, which committee shall select a chairman from its own number. The committee com-mittee shall meet at the call of the chairman chair-man or at the cail of any two members thereof. Tw-enty-four hours' notice must be given to each member of the commlt-I commlt-I tee before a legal meeting of the com-I com-I mittee can be held, provided, however, ! that if it is desired to hold a meeting on shorter notice, this may be done where j all the members are present and waive i notice, or where a quorum is present and the absent members have acknowledged acknowl-edged notice and waived their right to be present. Such waiver, however, must be in writing and must be filed with the minutes of the meeting at the time the meeting is. held. Notice over the telephone tele-phone shall be deemea sufficient notice. A majority of the committee shall constitute con-stitute a quorum, but it shah require the vote of three members thereof to pass anv resolution or bind the corporation. The committee shall have no authority to execute or authorize the execution or indorsement in-dorsement of any notes or other evidences of indebtedness for oi in t)enaif of the corporation. Neither shall the committee have authority to contract for. or authorize author-ize any contract for the sale of any stock of the corpora'tion. Neither shall the committee have authori'v to purchase or authorize ine pureuase of any fish screens for the corporation. Neither shall the committee have an right or authority author-ity to grant to any person or corporation the exclusive right to manulacture or sell fish screens in any state. With the exceptions hereinbefore set forth, the committee shall have the right to exercise all the powers of the board of directors! between meetings of the board. The board of directors shall meet and adopt by-laws defining and limiting the powers . of the officers of this corporation and require re-quire suitable bonds from said officers." ARTICLE XVI. "The capital stock of this corporation is ard shall continue to be assessable and assessments thereon may be levied and collected by the board of directors in the manner provided by the laws of the state of Utah for the levying and collecting of assessments aa set forth in Chapter 4. Title 14, Compiled Laws of Utah, 1907." WILLARD SCOWCROFT, President. H. B. JOHNSTON, Secretary. Date of first publication January 16. 1915. C1742 |