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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 I 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 217-211 Melntyre j building, said building being situated at 65 South Main street. Salt Lake City,. Utah, cm Monday the Sth day of Febru- 1 ary, 1915, at 4 o'clock p. m. on said day. i Said meeting is called for the purpose; of considering and acting upon the prop- : ositlon to amend Articles XV and XVI of1 the Articles of Incorporation of paid com- , pany by striking from the Articles of In- ; cor; oration said two articles. 1.0-wit: Articles XV and XVI, and substituting in lieu thereof two new articles which shall I be known as Articles XV and XVI and ; which shall read as follows: I ARTICLE XV. I "The board of directors shall have au- I thority to select from their own number an executive committee, consist ins of five member?, 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 call of any two members thereof. Twenty-four hours' notice must be given to each member of the committee commit-tee before a legal meeting of the com- : mittee can - bo held, prodded, however, that if it is desired to hold a meeting on shorter notice, this may be done where all the members are present and walv 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 deemed sufficient notice. A majority of the committee shall constitute con-stitute a quorum, but it shall require the vote of three members thereof to pass any 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 or m behalf 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 corporation. Neither shall the committee have authority to purchase or authorize the purchase of any fish screens for the corporation. Neither shall the committee have any right or authority author-ity to grant to any person or corporation the exclusive right to manufacture or sell fl?h 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 mee; 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 corporation-is and 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 assessment s as set forth in Chapter 4. Title 14, Ccnu ded Laws of Utah. !'(: " W1LLAHD SCOWCROFT. President. II . B. JOHNSTON. Secretary. Date of first publication January 16. lyio. cl?42 |