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Show I NOTICE, TO THE- STOCKHOLDERS OF TO' . Unique Amusement sompany, a corporation! corpora-tion! You are hereby notified that a special meeting of the stockholders of the vnlqus 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 30th 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. S21-323 East Temple (or. Main) street, in Salt Lake City. Utah, for the purpose of considering and voUng upon up-on the following propositions: 1. To amend article six of the articles; of lnsorporation of said company by. increasing in-creasing the capital stock of said cor-. Deration to the sum of fifty thousand, 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 of five directors, eaoh 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 provid-' ing that three members of said board shall constitute a quorum for the trans-! action of all business. 3. To smend article ten of said articles, by providing that within ten days after I 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 to be selected from the directors, i . but the secretary and treasurer to be se-j 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 amerd article eleven of said articles ar-ticles by providing that the annual meeting meet-ing of the stockholders for the election of directsVs, 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 InJ Salt Lake City, Utah, commencing with ! the year 1906, and that no such meeting shall be held or business transacted other i than to adjourn to another time, unless; a majority of the outstanding capital' stock of the corporation shall be repr- sented at such meeting either In person1 or by proxy. All elections shall be by ballot, bal-lot, and the person receiving the highest' number of votes oast for any of floe shall be declared duly elected. 6. To amend Article Sixteen of said ar-j tloles by providing that the by laws, rules. and regulations necessary to carry into; effect the object ot 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. & To adopt and enact additional art!-' cles as follows: ARTICLE EIGHTEEN. ' Any offloer of the corporation may re-' . Sign his office by giving the board of directors di-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-' poration may be removed from offloe for conduct prejudicial to the Interests of the ; corporation, by a two-thirds vots of the outstanding capital stock at a meeting duly beld 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 directors, or by stockholders holding at least one-half of the shares of ' the outstanding capital stock. Notice of the time, place, and purpose of sny such meeting must be given in such manner as may be provided by the laws of said-company. said-company. Until so provided, such notica shall be given by personal service ot th notice of each stockholder, at least flva 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 days before the day' fixed for the meeting. The notice shall be served by the secretary, unless some other person, stockholder or director, be deslg- ' nated, by the authority calling such meet-' lng, to serve such notice. 7. And to transact any other business that may properly be brought before said meeting. Dated at Salt Lake City and county,. State of Utah, an the 7th day of Novem-' ber. A. D., 1904. By order of the board of directors af -said company. F. "W. BAKER, President of the Unique Amusement company. com-pany. Date of first publication, November t, 1904. - |