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Show t NOTICE. TO THE STOCKHOLDERS OF THE Unique Amusement company, a corporation: corpora-tion: You are hereby notified that a special i' meeting of the stockholders of the Unique f Amusement company, a corporation,, hM J been called by the president and board of directors of said company for. and will ba held on, Wednesday, the th day of No- vember,A. D. 1904, at four o'clock p. tn. of said day, at the general office of said company. No. 821-&3 East Temple (or Main) street, in Salt Lake City. Utah, for the purpose of considering and voting up-on up-on the following propositions: ' 1. To amend article six of the articles , of incorporation of said company by in-: creasing the capital stock of said cor-. poration to the sum of fifty thousand 1 shares of the par value of one dollar per share. 2. To amend 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 pf ' 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 provld-' lng that three members of said board , ehall constitute a quorum for the trans- : action of all business. 3. To amend article ten of said articles -by providing that within ten days 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 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 de- ! termlne, from time to time. 4. To amend article eleven of said articles ar-ticles by providing that the annual meet- lng of the stockholders for the election I of directors, and the transaction of such . other business as may properly be brought i 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 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 at such meeting either in person, or by oroxy. All elections shall be by bal- lot. and the person receiving the highest number of votes cast for any office shall j be declared duly elected. 6. To amend Article Sixteen of said ar- tides by providing that the by laws, rules, and regulations necessary to carry iaS effect the object of the association may be . made by the board of directors, subject to the approval of the stockholders In a, ' genera meeting thereof to be called and! held for that purpose. 1 To adopt and enact additional ertwi cles as follows: ARTICLE EIGHTEEN. Any officer of the corporation may re- j sign his office by giving the board of dU rectors thirty days' notice in writing be-, fore the same la to take effect, but the same may be aocepted on shorter notice. ' ARTICLE NINETEEN. Any director or other officer of the cor- J poration may be removed from office fop conduct prejudicial to the interests of the corporation, by a two-thirds vote of the outatandlng capital stock at a meeting " duly held after previous notice of the time and place and of the Intention to propose such removal. ARTICLE TWENTY. Special meetings of the stockholders may ' be called by the president, or by a majority major-ity of the Jlrectors, or by stockholder holding at Iast one-half of the shares of the outstanding capital stock. Notice of the time, place, and purpose of any such . meeting must be given in such manner as may be provided! by the laws of said company. Until so provided, such notice shall be given by personal service of the notice of each stockholder, at least five days before the day fixed for the meeting, meet-ing, or by mailing such notice to each j stockholder at his place of business or residence, at least ten days before the day fixed for the meeting. The notice shall be-served be-served by the secretary, unless some other person, stockholder or director, be deslg-. nated. by the authority calling such meeu lng, to serve suchnotlce. I 1. And to transact any other business that may properly be brought before said Datef' at Salt Lake City and county, State of Utah, on the 7th day of Novenv bBy border of the board of directors & said' company. f. W. BAKER. President of the Unique Amusement com-.. Date of first publication. November, ISO. J |