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Show right o clock p. m, at the omc of I he Count j Commissioners In the County Court House, Ogdcn City, Utah, nt which adjourned meeting tho stockholders of tho company will take action upon tho matters referred to In the foregoing notice, Hated, Ogden, Utah, January 11th, 1910. A T. WRIGHT, President ALMA D. CHAMBERS, Scc'y. STOCKHOLDERS' MEETING. Notice Is hereby given that the annual an-nual meeting of the stockholders of the Ogden Henrh Oanal& Watr Company, Com-pany, a corporation of I'tnh, has been fluly cnllfd to bp held nnd nam? will beTieTd'Tn The'offlce'of'lhe County f Commissioners In tho County Court' House, Ogden City. Utah, on the 10th! diy of Janaary, 1910, at eight o'clock j p. m., for the following purposes, to-1 nit: ' First: To Toto to amend the Artl-j cles of Incorporation of the Company Is the following respects, towlt: Jet Amend Article II to read: "II The time of duration of this corporation 6hall be perpetual succevj Hon, unless sooner dissolved according accord-ing to law." , I 2nd Amend Article IV to read: 1 "IV. The pursuit of business onJ! lmrnoae screed uoon Is and shall b 1 Chat of carrying on the business of r-. pairing and constructing said canal I nnd water ditches, the construction of 1 ;e6ervolre and all other matters and Ihlngs proper and necessary (for fur-, lolshing water through the same from jOgden river for domostlc, culinary and ilrrlgatlon 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 matters mat-ters and things for tho proper conduct, and pursuit of said business, and to assess the shares of the capital stock of the corporation In the manner pro-' vlded by law for carrying out the objects ob-jects and purposes herein expressed." 3rd Amend Article VI to read: j "VT. The number of shares of capital cap-ital stock of this corporation are as,) hereinafter set opposite the names of the Individual stockholders, one share i of stock reprerentlng one square rod. cf land irrigated by said canal, and; each share of said stock being of tho: par value of $10.00. The limit of tho capital stock agTeed upon shall bo the value as represented by the shares of j stock hereinafter set opposite the I 'names of tho individual stockholders.! J "The shares of stock may be assayed as-sayed for the purpose of repairing! and constructing tho company's canal,, water ditches and for le construction of reservoirs and flumes, and for the, purpose of defraying the expenses of j the distribution of tho water whlehi may flow thoreln, and for tho employ-i rnent of a water roaster and for all! other necessary purposes Incidentally) necessary for the convenient manage-, ment of the same, which assessment, shall be made pursuant to tho laws of( the State of Utah. "The stockholders 6hall have the powor to levy and collect a rate per. cent tax for the purpose of carrying on the business herein expressed, with such limitations and restrictions as 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. . 6th Amend Article VTII to read: j "VTII. This corporation shall have, j power to bond or mortgage all Its rights, title. Interest and 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 earning out the objects of the corporntion." 1 Ctn Atmrnd Article XI t.o read: XI. The Board of Directors shall have full power to fill vacancies in. any position or office that may occurj bv" death, removal, resignation on otherwise. A majority of the Board of Directors shall constitute a quorum' to transact business and exercise tb corporate powers of the cororntlon, and It shall have power to. sell or otherwise dispose of It at such tlms, nnd upon such terms and conditions as It may prescribe, all or any part of the capital stock of the company of which the company Is tho owner by reason of the non-issuance, salo or forfeiture for-feiture of any such capital stock for any unpaid asHesBments JoTlcd thereon. there-on. "The Board of Directors Is authorized author-ized to enact all necessary by-laws for the government and control of tho business of tho corporation. "The President or any three Directors Di-rectors or any ten stockholders may call a spprlal meeting of tho stockholders stock-holders ot 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 newjpaper at Ogden 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 be allowed at all meetings of the stockholders. 8th Amend Article IX to read; "IX. There shall bo holden on tho second Monday In January, 1S92, and Mennlallv thereafter, at such placo In Ogden City aa the Board of Directors may fix. between the hours of nine JA M. and nlue P.M., a regular meeting of the stockholders, at which time five .directors shall be elected by a majority ma-jority of the stockholders present voting vot-ing by shares, all of whom shall hold offlce for two years until their successors suc-cessors are elected and qualified. The Board of Directors shall elect from itR' membership a President and a 1ce-l President, and shall elect, either) from or without lta membership, a: Secretary and Treasurer, provided that one person may bo both Secretary Secre-tary and Treasurer. The Secretary and Treasurer, prior to entering upon the duties of their ofllce, shall give a good and sufficient bond to this cor-i poratlon for tho faithful discharge of' the duties of their ofllco, In such1 amount as may be determined by the! Board of Directors. The Board of Directors Di-rectors shall have power to employ aj watermaster, and shall haro tho gwn- eral power, management and control; of the corporation." I Second: To elect officers for the 'ensuing two years; and i j Third: To levy a tax on each share! iof stock for the maintenance of the' 'Company's canal and water ditches! for the year 1910. j Fourth: To hear tho annual report! i of tho company and to transact any' other business which may properly' com before said meeting. j ! Ogden, Utah. December 20 1900 ANGUS T. WRIGHT, President I ALMA D. CILOiBERS. ScxUrr J "'ta"i' '' ""J ' 'u-.u. of the Ogden Bench Canal & Water Company referred to In tho foregoing notice was called to order at the time and place therein stated, whereupon a dlscijHHlon of the matter referred to In satd notice was had and an adjournment ad-journment of the meeting wa8 ,aknn until Monday, January 24th, 1310. a'. |