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Show NOTICE. - TO THE STOCKHOLDERS OP THE t'nlque Amusement company, a corporation: corpora-tion: You are hereby notified that a special meeting of the stockholders of the Unique Amusement company, a corporation,' haa been called by the president and board of directors of said company for, and will be . held on, Wednesday, the 3uth day of November, No-vember, A. D. 1904, at four o'clock p. m. of said day. at the general offlca of said company, No. 321-33 East Temple (or Main) street. In Bait Lake City, Utah, for the purpose of considering and voting upon up-on the following propositions: L To amend article six 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 ahares of the par value of one dollar per share. 2. To amend article nine of said articles by providing that the buslnets and affairs of aald 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 taid directors one year and until their successors are elected and qualified; and further providing provid-ing 'hat three members of said board I shall constitute a quorum for the transaction trans-action of all business. 1 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 vlce- 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- . termine, from time to time. 4. To amend article eleven of said articles ar-ticles by providing that the annual meet- ' ing of the stockholders for the election of directors, and the transaction of sucri . other business as may properly be broutrht before the meetlnr. 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 l. and that no such raeetlnw shall be held or business transacted other than to adjourn to another time, unlet a majority of the outstanding capital stock of the corporation shall b represented repre-sented at such meetinp; either in person or by oroxy. 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 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. 6. To adopt and enact additional articles arti-cles as follows: ARTICLX EIGHTEEN. Any officer of the corporation may resign re-sign his office by glvina- the board of 41- -rectors thirty days' notice in writfra; 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 corporation cor-poration may 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 meetinp duly held after previous notice of the time aud place and of the intention to propos such removal. ARTICLE TWENTY. Special meetings of the stockholders mar be called by the president, or by a majority major-ity of the lirectors, or by stockholders holding at laat 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 meet- Ing. or bv mailing such notice to each stockholder at his place of business 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 designated, desig-nated, bv the authority calling such meeting, meet-ing, to serve such notice. f. And to transact any other business that may properly be brought before said meeting. Dated at Salt Lake City and county. State of Utah, on the 7th day of Nova" ber. A. D., 1904 By order of the board of directors or said company. F. W. BAKER. President of the Unique Amusement company. com-pany. Date of first publication. November 8. 1904. |