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Show NOTICE." TO THE) STOCKHOLDERS OF THE Cnlqne Amusement company, a corporation: corpora-tion: Tou 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 cempany for, and will be -held on, Wednesday, the 3Wh day of November, No-vember, A D. 15MH, at four o'clock p. m. of said day, at the general office of said company. No. &n-3 East Temple (or Main) street. In Salt 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 cspltal stock of sstd corporation cor-poration to the sum of fifty thousand hares of the par value of one dollar per share, I. To amend article nlne'of said articles by providing that the business and affairs or 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 making ma-king the term of offlce of said directors one year and until their successors are elected and qualified; and further providing provid-ing that three members of said board shall constitute a quorum for the transaction- of all business. S. To smend 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 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, oilier than the directors, as the board m4 ie-termlne, ie-termlne, from time to time. . 4. To amend article eleven of eaK.jr-tlcles eaK.jr-tlcles by providing that the annual noting not-ing of the stockholders for the election of directors, 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 In Salt Lake City, Utah, commencing with the year 19f&, 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 pf-reon or by proxy. All elections shall be by ballot, bal-lot, and the person receiving the hlghet number of votes, cast for any office shall be declared duly elected. 5. To amend Article Elxteen of said articles ar-ticles 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 cf 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: ARTICLE EIGHTEEN. Any officer of the corporation may resign re-sign his office by rlvins: tfif board of directors di-rectors thirty days' notice in writing 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 th outstanding 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 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 any such meeting must be Riven in such manner as may be provided by the laws of said, company. Until so provided, such notice' shell be given by personal service of the notice of each stockholder, at least Ave 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, un!ea some other person, stockholder or director, be designated, desig-nated, by the authority calling such meeting, meet-ing, to serve such notice. 7. And to transact any other buslnes that may properly be brought before s meeting. ' - s Dated at. Salt Lake City and courts State of UTah. on the 7th day of November. Novem-ber. A. D.. l&H. , . ,. . . Br order of the board cf directors of said company. p BAKEI President of the Unique Amusement company. com-pany. y ' bate of first publication. .November t, 190. a ( - |