OCR Text |
Show NOTICE. TO THE STOCKHOLDERS OF THE t'nique Amusement company, a corporation: corpora-tion: You are hereby notified that a special meeting of the stockholders of the Unique Amusoment company, a corporation, haa been called by the president and board of directors of said company for, and will b held on, Wednesday, the 30th day of November, No-vember, A. D. 1804, at four o'clock p. m. of said day, at the general office of said company. No. 321-33 East Temple or Main) street. In Salt Lake City. Utah, for the purpose of considering and voting upon up-on the following propositions: 1. To amend article six of the article of incorporation of said company by in-. creasing the capital stock of "said corporation cor-poration to the sum of fifty thousand . chares of the par value o(. one dollar per share. S. To amend article nine of said article by providing that the business and affair of said corporation shali be under the control and management of a board of five directors, each of whom shall be a stockholder In the' corporation, and making ma-king the term of office of said directors one year and until their successors are elected and qualified: and further providing provid-ing .hat three members of said board shall constitute a quorum for -the transaction trans-action of all business. 3. To amend article ten of said articles by providing that within ten days after the election cf the board of directors they shall hold a directors' meeting and elect a president, a vice-president, a secretary and a treasurer, the present and vice- " president to be selected from the directors, but the secretary and treasurer to be selected se-lected by the board, either from their own number or from the stockholders other, than the directors, as the board may determine, de-termine, from time to time. 4. To amend article eleven of said articles ar-ticles by providing that the annual meeting meet-ing of tho stockholders for ths election of directors, and the transaction ef such other business as may properly be brought before the meeting, shall be held on the first Monday in March of each year at the general office of the corporation in Salt Lake City. Utah, commencing with the year 1905, and that no such meeting hall fee held or business transacted other than to adjourn to another time, unless a majority of the outstanding capital stock of the corporation shall be represented repre-sented at such meeting either ia person or by proxy. All elections shall be by hal-1 hal-1 H, and the person receiving the hisht number of votes cast for any office shall be declared duly elected. t. To amend Article. Sixteen of said ar-i tirlea by providing thst the by laws. role, and regulations necessary to carry Into effect the object of th association may bo made by the board of directors, subject to the approval ef the stockholders tea general meeting thereof to be called and' held for that purpose. & To adopt and enact additional arti- cles as follows: ARTICLE EIGHTEEN. - , Any oincer or ine corporation may realign rea-lign his of flee by giving the board of di-l rectors thirty days' nadca In writing be-: fore the same is to take effect, but th same may be accepted en shorter notte. . ARTICLE NINETEEN. 'Any director or other officer of tho corporation cor-poration may be removed from office for conduct prejudicial to the interest of the . corporation, by a two-thirds vote of the outstanding capital stock at a meeting duly held after previous aotio of th time, and place and of th intention to propos . such removal. ARTICLE TWENTY. Special meetings of the stockholder ntri be called by the president, or by a major-! Ity of th director, or by stockholders i holding st least one-half of th share of' the outstanding capital stock. Notlc of, the time, place, and purpoa of any such, meeting must be given la such manners may be provided by tho laws of said' company. Until so provided, such notice shall be given by personal service of the notice of each stockholder, at least flv Javs before the day fixed for th meet-; ir.g, or by mailing such notice to each stockholder at his place of business or! residence, at least ten days before th day fixed for the meeting. The notice shall bo served by the secretary, unlesa some other person, stockholder or director, be designated, desig-nated, ty the authority calling such meeting, meet-ing, to serve such notice. .7. And to trantact any other business' that rr.ay properly be brought before said ni'eting. Dated t Salt Lake City and county. State of Utah, on the 7th day of November. Novem-ber. A. D.. 1904. By order of the board of directors ot said company. F. W. BAKER. President of the Unique Amusemeat company. com-pany. Date of first publication, November 8. in |