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Show NOTICE, -.i' rTO THE STOCKHOLDERS OF THM Unique Amusement company, a corporation: corpora-tion: You are hereby notified that a special meeting of the stockholders of the Unique1 ' Amusement company, a corporation. ha been called by the president and board of directors of said company for. and will be held on, Wednesday, the SOtb day of No-, vember, .A D. 1SKM. at four o'clock p. m. of said flay, at the general office of said company. No, tn-3LJ East Temple (or Main) street. In Bait Lke City, Utah, for the purpose of considering and voting upon up-on the following propositions: . 1. To amend article six of the articles, of Incorporation of said company by Increasing In-creasing the capital stock of sstd corporation cor-poration to the sum of fifty thousand hares of the par value of one dollar per share. i I. To amend article nine of said article . by providing that the buslnefs and affairs of said corporation shall te under the1 control and management of a board of five directors, each of whom shall be a . stockholder In the corporation, and making ma-king the terra of office of tald directors one year and until their successors are-elected are-elected and qualified; and further provld- ( Ing that three members of said beard, hall-constitute a quorum for the trans-,! action of all business. 3. To amend article ten of said articles by providing that within ten davs 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-1 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 othef than the directors, aa the board may de-, termlne, from time to time. 4. To amend article eleven of said ar- . tides by providing that the annual meet-' lng of the stockholders for the fctlon ' of directors, and the transaction c'uot! other business aa may properly be I Kight before the meeting, shall be held -to the-first the-first Monday in March of each y4r at the general office of the corporation In ' Salt Lake City, Utah, commencing with the year 1906, 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 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. i. To amend Article Sixteen of said ar--tlclee by providing that the by laws, rules. . and regulations necessary to carry Into effect the object of the association may be 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. i . To adopt and enact additional artt- i cles as follows: - ARTICLE EIGHTEEN. Any fficr of the corporation may resign re-sign his office by giving the board of dl-. rectors thirty days' notice In writing before 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 cor- . po ration mav be removed from office for ' conduct prejudicial to the Interests of the corporation, by a two-thirds vote of the" outstanding capital stock at a meeting duly held after previous notice of the time : ami place and of the Intention to propose such removal. ' . ARTICLE TWESTT. Special meetings of the stockholders may be called by the president, or by a majority major-ity of the directors, or by stockholders holding at I'ast one-half of the shares of the outstanding capital stock. Notice of the time, place, and purpose of any such meeting must be Riven In such manner as ' may be provided by the laws of siid company. Until so provided, such notice shall be given by persor.sl 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 v. stockholder at his place of buslnoes or , residence, at least ten days before the day fixed for the meeting. Tb notice shall be served by the secretary, unless some other person, stockholder or director, be deslg- nated. by the autuorltv calling such meeting, meet-ing, to serve such notice. f. And to transact any other business i that may properly be brought before said j meeting. , , Dated at Salt Lake City and county. I 6tate of Utah, on the "th day of Noveyi- ber. A D.. . . M. . I , By order of the board of directors n .aid-company. W. BAKER. President of the Unique Amusew-t coo pany. Date of first publication. November ,, 1904. A' . |