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Show i in PIT legal; (Continued.) lnc a copy thereof to such stockholder owning or holding preferred stock in this corroratlon personally, or by dc- siting" copies thereof In the United States poHtofflcc at Ogdn, Utah, with the pocULKo prepaid, thereon, at le:it twenty-one (21) days prior to the date of any such meeting, addressed to th several addresses of cuch stockholders stockhold-ers which shall have tho sanie effect as the publication aforesaid. DAVID ECCLKS, President HENRY H ROLAPP. Secretary. Dated, Ogden, Utah, Oct 11th, 1910. 0?den, Utah. Nov. 5th. 1910. The above meeting is hereby adjourned ad-journed until Monday, Dec. 5th, 1910, at 11:00 o'clock a. m.t at the company's com-pany's office above mentioned. M. S. DROWNING, Vice-Pr'Sldent. HENRY II. ROLAPP, Secretary. j NOTICE. ' To the storlthrdders of the Amal-i Amal-i pamated Sirr company: j Notice ia hereby ?1ven that a meet-, meet-, Ing of tho stockholders of the Amal j jramated Sugar company will In: held at the company's office, room No. 2i"i6 Eccles building. Osden City, Utah, on the F.th day of November, 1910. at 11:00 o'clock a. m.. for the purpose of considering and voting upon the following fol-lowing proposed changes and amendments amend-ments to the articles of Incorporation of Ibis cornpam, to-wit: Repeal article V and substitute in lieu thereof the following: "Article V The authorized amount of the capital cap-ital stock of said corporation shall bo Four Million ($4n00.0u0.00) Dollars divided di-vided Into Forty Thousand (40,0001 pbares of preferred stock of the par value of One Hundred ($100.00) Dollars Dol-lars each Unless otherwise ordered by the Board of Directors, all dividends divi-dends shall be pnid In four equal quarterly quar-terly payments, to-wlt; On the first day of April, July, October and January of each year, commencing commenc-ing with the f 1 r3 1 such day succeeding suc-ceeding the directors' meeting at which such dividend Is declared All uivldends are payable to tbo stockholders stock-holders appearing of record on tho company's books on the day before such dividend 16 payable." Repeal article XI, and substitute In lieu thereof tho following: "Article "Arti-cle XI. ''The officers of this corpora-j corpora-j tion shall consist of a Doard of Kleven (111 Directors, a President, two V'ce-i V'ce-i Presidents, a Secretary and a Treas-1 Treas-1 urer, each officer and director, in or-I or-I der to be eligible, nj.iht own and hold ! In bis own name at least ten shares of the preferred stock of thi3 corporation, corpora-tion, as shown by tho books thereof." Repeal article XII and substitute in lieu thereof the following: "Article "Arti-cle XII. Within ten days after the I elect ion of a Hoard of Directors they Ishnll hold a directors' mooting and elect a President, two Vice -Presidents. , a Secretary and Treasurer. The President Presi-dent and the Vice-Presidents shall bo chosen and elected from among their own nuuilx-r; but the Secretary ami Treasurer may be elected either ftotii the directors or from the stockholders In the discretion of the board, and In tho offices of Secretary and Treasurer Treas-urer may bo combLped in the same person. Tlicro f-hall hereafter be held an annual nieel'ng of the owners and holders cf the preferred stock of the corporation on the second Wednesday of April of each year; such meeting shall be held for the putpoc of electing elect-ing a Hoard of eleven Directors, and transacting such other business as may lc deemed necessary or convenient conveni-ent for the welfare of the corporation. corpora-tion. Such meeting shall bo held at tbe general office of the corporation In the city of Oden. County of Weber We-ber and State of Utah, at huch hour of said day as the President or Board of Directors may de termine. The Hoanl of Directors may direct the calling or t-poclal meeting as they, may deem proper and necessary. At all meeting of stockholders, whether annual or special, representation of a majoriiy of the preferred btock, exclusive of treasury or non-Issued stock, shall be necessary for the transaction of bual-i bual-i ni-ss. and no business, except to adjourn ad-journ or to adjourn to u spcclilcd date, i-hall be tranwtcted at anv meeting of ftoek holders, unless a majority of Uio preferred stock issued !s represented. Tbe Board of Directors shall b elected elect-ed by ballot, nnd a stockholder receiving re-ceiving a majority of the votes can by the owners of the preferred stock at the corporation fhull be deemed nnd declared duly elected as such di-rt-ctor. Each owner and holier oi the pref.-rred stock In th corporation shnll be entitled to as many votes as he holds sharyfl of such stock. Representation Repre-sentation by proxy, duly appointed, shall bo allowed at all meetings of ( the stockholders, whether annual or j special. The failure to hold any an-' an-' iiual or special meeting on the day ' appointed for the same shall not for-felt for-felt or :n any way interfere w'.th the I corporate rights acquired under tbi.i ' agreement, but any sucn meeting nviy be held at any subsequent time uoon giving twenty-one (21) days' notice thereof by publication in a dally ne.s-peper ne.s-peper published In Ogelen City, Sttt of Utah. The secretary xball, and. In cav;o of failure, any other officer of raid corporat'on may give twenty-one (21) days' riotTcc of all av.oual or i-pecial stkholders' mec-UrgT ai nforcald. The notice must sprclly In general terms Hie piitoh; r.r pur-1 pur-1 p04.es for which any hpeclal meeting U called. Notice of uy annual or bpeelal mc-etlng may ly? serve.! by tbe Secretary or otcr officer by deliver- |