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Show NOTICE. TO THE STOCKHOLDERS OF THE Unique Amusement company, a corporation: corpora-tion: Ton are hereby notified that a special meeting of the stockholders of the Unique Amusement company, a corporation, hae been called by the president and board of directors of said company for, and will be held on, Wednesday, the th day of November, No-vember, A. D. liKrt. at four -o'clock p. m. of said day, at the general office of said company. No. 321-3L3 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 Mx of the articles of incorporation of said company by increasing in-creasing the capital stock of said corporation cor-poration to the sum of fifty - thousand chares of the par value of one dollar per share. " S. To emend article nine of said articles by providing that the business and affairs of said corporation shall 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 that three members of aaid board . shall constitute a quorum for the transaction trans-action of all business. X To amend article ten of said articles by providing that within ten daya after the election of 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 vice-president to be selected from the directors, but the seeretarv and treasurer to be selected se-lected by the board, either from their own number -or from the stockholders other than the directors, aa the board may determine, de-termine, from time to time. r 4. To amend article eleven of said articles ar-ticles by providing that the annual meeting meet-ing of the stockholders for the election of directors, and the transaction of 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 Palt Lake City, Utah, commencing with the year ITS, and that no such meeting shall be 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 St such meeting either In person or by proxy. All elections shall be by ballot, bal-lot, and the person receiving the highest number of votes cast for any office shall be declared duly elected. 6. To amend Article Sixteen of said article ar-ticle by providing that the by laws, rules, and regulations necessary to carry into effect the object of the association may bo made by the board of directors, subject to the approval of the stockholders in a general meeting thereof to be called and held for that purpose. . To adopt and enact additional articles arti-cles as follows: ARTICLE EIGHTEEN. Any officer of the corporation may resign re-sign his office by givin the board of directors di-rectors thirty days' notice in writing be- fore the same is to take effect, but the same may be accepted on shorter notice. ARTICLE NINETEEN. Any director or other officer of the corporation cor-poration may be removed from office for conduct prejudicial to t'ie interests of the corporation, by a tr.o-thirds vote of the outstanding capital stock at a meeting ,dulv held after previous notice of the time and place and of the Ir.teniion Co propose such removal. ARTICLE TWENTY. Special mceLinss of the stccklolders may be called hy the president, or by a majority major-ity of the directors, or by stockholders holding at least one-I;a!f of the shares of the outstanding cnpltal r.tock. Notice cf the time, place, ami purpose of any auch meeting must be ;iven In such manner may be providrd by th laws of said company. I'r.til so provider!, such notice Fhall be given by pvscr.:l service of the notice of eai'h stockholder, at least fiv . davs before the tiay liscd for the meeting, meet-ing, or by mailing fcuch notice to ach BtO'-khokk-r at hU phv:e of business or resilience, at least ten cava Lcfore the day fxed for the meeting. The notice shall be served ty the st-crt.-tary. nnle;s some other person, stockholder cr director, be designated, desig-nated, by the authority calling such meeting, meet-ing, to serve such notice. 7. And to transact any other business that may properly be brought before said myelin. Dated nt'Salt Lcke City and countv. Slate of Utnh. on the 7th day of November. Novem-ber. A. D.. 19.4. By order of the board of directors of said corajiany. F. W. BAKER. President of the Unique Amusement company. com-pany. , Date of first publication, November 8, 1904. |