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Show J NOTICE. TO THD STOCKHOLDERS OF THE Unique Amusement company, a corporation corpora-tion : You are hereby notified that a special meeting of the stockholders of the Unique 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 SOth day of November, No-vember, A. D. 1904. at four o'clock p. m. of said day, at the general office of said company. No. S21-223 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 articles -of Incorporation of said 'company by increasing in-creasing the capital stock of said corporation cor-poration to the sum of fifty thousand shares of the par value of one dollar per share. i. 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 of five directors, each of whom shall be a ' stockholder in the corporation, and ma-" king the term of office of said directors one year and until their successors are elected and qualified; and further provid-, Ing that three members of said board ' hall constitute a quorum for the transaction trans-action of all business. ' $. 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 se- lected by the board, either from their own cumber 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 s.d articles ar-ticles by providing that the annua7' -Tnet- : ing of the stockholders for the ctlon of directors, and the transaction oivach 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 8alt Lake City, Utah, commencing with the year 19'3, and that no such meeting ' snail 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 p rsoa ' or by proxv. All elections shall be by bJ- . lot, and the prson 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 tne 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. S. To adopt and enact additional art!- ' cles as follows: - ARTICLE EIGHTEEN. ' Any officer of the corporation may re- ; -sign his office by clvn 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 corporation cor-poration 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 and place and of Ce 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 directors, or by stockholders holding at least one-half of the shares of the outstanding capital etock. Notice of the time, place, and purpose of anv such meeting must be given In such manner ss . may be provided by the laws of sid eompany. 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 stockholder at his place of business or ' residence, at least ten davs before the day fixed for the meeting. The notice shall be served by the secretary, unless some other person, stockholder or director. b desig- . nated, by the authority cal.lng such meet- j lr., to serve such notice. 7. And to transact any other business that may properly be brought before said i meeting. , x . Dated at Salt Lake City and courw. State of Utah, on the 7th day of Noy I ber. A. D.. 194. . ' r By order of the board of directors -of I said-company. f. W. BAKER. j . President of the Unique Amusement com- pany. Date of first publication, November t, |