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Show Isht o'clock P. rn . at the Office of the County Commissioners in tho County Court Iloune, Ogden City, Utah, fit which adjourned meeting tho Btockholders of the company will tako net ion upon the matters referred to in the foregoing notice. Daird. Ogdon, Utah, January 11th, 1910 A. T. WRIGHT. President ALMA D. CHAMBERS. Scc"y. STOCKHOLDERS' MEETING. Notice Is hereby given that the an-nual an-nual meeting of tho stockholders of the Ogden Bench Canal.t Water Com-pnny, Com-pnny, a corporation of Utah, has been tl ill v cnlled to held nnd sam will leThTd In ILo offfce oTTh"bC)nnty Oflmmlaalonerfl in the County Court Houso, Ogden City. Utah, on tho 10th diy of January, 1910, at eight o'clock p. m., for the following purposes, to-w1t: to-w1t: Flret: To vote to amend the Articles Arti-cles of Incorporation of the Company in the following respects, to-wlt: 1st Amend Article n to read: "II. The time of duration of thlj corporation shall be perpetual euccea-lion, euccea-lion, unless sooner dlosolvod according accord-ing to law." 2nd Amend Article IV to read: 1 "IV. The pursuit of business ao4! jiurpose agreed upon Is and shall rx (hat of carrying on the baslness of r-j pairing and constructing said canal And ater ditches, the construction of I reservoirs and all other matters and things proper and necessary for fur-nlshing fur-nlshing water through the same from' lOgden river for domestic, culinary and i Irrigation purposes, and for the distribution distri-bution of said water to the several owners thereof, and to bond the same for tho purpose of raising the necessary neces-sary funds in maintaining or constructing con-structing said canal, water ditches, flumes, reservoirs and all other mnt-ters mnt-ters and things for the proper conduct; and pursuit of saJd business, and to! assess the shares of the capital stock 1 of the corporation In the manner pro-) vlded by law for carrying out the ob-. jects and purposes herein expressed."' 3rd Amend Article VI to read: j ' VI The number of sharea of cap-! i Ital stock of this corporation are asj' hereinafter set opposite the names of, tho Individual stockholders, ono share-1 of stock representing one square rod. of land Irrigated by said canal, and each share of 6ald Btock being of the! par value of $10 00. The limit of thoj I capital stock agreed upon shall bo tboj i value as represented by the shares ofj stock hereinafter set opposite the! I 'names of the individual stockholders.! ' "The shares of stock may be as-l (sensed for the purpose of repairing! 'and constructing the company's canal,; water dltchc6 and for i..e construction of reservoirs and flumes, and for the, purpose of defraying the expenses of J the distribution of the water whlchi may flow therein, and for tho employ-l iaent of a water master and for all J other necessary purposes Incidentally! necessary for the convenient roannge-j raent of the same, which assessment, I shall he made pursuant to the laws ofj I the State of Utah. j j "The stockholders shall have th power to levy and collect a rate per j cent tax for the purpose of carrying on tho business herein expressed, with E.uch limitations and restrictions ag are provided, by the laws of this State, and the by laws of the corporation." 4th Amend Article VII to read: "VII. The shares of capital stock of this corporation shall be personal, property." i Cth Amend Article VIII to read: j 1 "VIII. This corporation shall have) power to bond or mortgage all Its' rights, title, Interest end franchises In and to said water canal, ditches and reservoirs, and all other matters and things pertaining thereto, for the purpose pur-pose of borrowing money for carrying out tho objects of the corporation." Cth Amend Article XI to read: ' XI The Board of Directors shall' have full power to All vacancies In; any position or office that may occurj by" death, removal, resignation on otherwise. A majority of the Board of Directors shall constitute a quorumi to transact business and exercise tho; corporate powers of tho corporation, end It shall have power to sell or otherwise dltpose of It at such time, aud upon Buch terms and conditions aa it may prescribe, all or any part of the capital stock of the company of which the company la the owner by, reason of the non-Issuance, sale or for-' felture of any siwh c.-.pltal stock for any unpaid assessments levied thereon "The Bosrd of Directors Is authorized author-ized to enact all necessary by-laws for the povernment and control of the fcuslness of the corporation. "The President or any three Directors Di-rectors or any ten stockholders may call a special meeting of the stockholders stock-holders at any time upon ten days written notice sent by mall or delivered deliv-ered personally to each stockholder, or published at least ten days In some newspaper at Ofiden City, Utah, and having a general circulation In said city." 7th Add the following as a new sentence at the end of Article XV: , "At all annual and special meetings of the stockholders, each stockholder shall be entitled to as many votes as he holds shares of capital stock, and representation by proxy duly appointed appoint-ed shall bo allowed at all meetings of the stockholders. Sth Amend Article IX to read: ; "IX. There shall be holdon on th second Monday In January, 1S92, and Hennlallv thereafter, at such place In Osden City as the Board of Directors may fix, between the hours of nine , A.M. and nine P.M., a regular meeting of the stockholders, at which time five directors shall be elected by a ma- i jority of the stockholders present voting vot-ing by shares, all of whom shall hold office for two years until their sue-'cessors sue-'cessors are elected and qualified. The Board of Directors shall elect from Its membership a President and a Vice-President, Vice-President, and shall elect, either from or. without Its membership, a Secretary and Treasurer, provided that one person may be both Secretary Secre-tary and Treasurer The Secretary and Treasurer, prior to entering upon Ithe duties of their pffloe. shall jclve a good and sufficient 'bond to this corporation cor-poration for tho faithful discharge of th duties of their office, la such1 'amount as may be determined by the I Board of Directors. The. Board of Dl- j rectors shall have power to employ a ; iwatennaster, and thaU bare the general gen-eral power, management and control; of the corporation." Second: To elect officers for the j ensuing two years; and Third: To lory a Ux on each share , lof stock for th maintenance of the 1 'Company! canal and water ditches for the year 1810. j Fourth: To hear tho annual report j of tho company and to U-aoaaet any other business which may properly j come before said meeting. j Ogdon. Utah, Decomber JO, 1909. i ANGUS T. WRIGHT, President. I . ALMA D. CliA MflfflTLS, ScrUcr. . I Tho meeting of tho stockholders of the Ogden Bonch Canal & Water Company referred to In the foregoing notice was called to order at tho tltno . and place therein stated, whereupon a discussion of the matter referred to In said notice was had and an adjournment ad-journment of the meeting waa taken until Monday, Janusry 24th. 19is, at , |
