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Show legal! I (Continued.) stockholders, unless a majority of tho I preferred stock issued is represented. The Board of Directors shall be elected elect-ed by ballot, and a stockholder receiving re-ceiving a majority of the votes cast by the owners of the preferred stork of the corporation ehall bo deemed and declared duly elected as such director. di-rector. Each owner and holier of the preferred stock In the corporation shall bo entitled to as many votes as be bold. shares of such stock. Representation Repre-sentation by proxy, duly appointed, shall be allowed at all meetings of the stockholders, whether annual or special Tho failure to hold any an-nual an-nual or special meeting; on the" day appointed for the same ehall not forfeit for-feit or in any way Interfere with tho corporate rights acquired under this agreement, but any sucn mooting may be held at any subsequent time upon giving twenty-one (21) dnys' notice thereof by publication in a daily newspaper news-paper published In Ogden City. Stale of Utah. Tho secretary shall, and. In cape of failure, any other officer of said corporation may give twenty-one (21) days' notico of all annual or special stockholders' meeting as aforesaid. The notice must specify in general terms tho purpose or purposes pur-poses for which any special meeting Is called Notice of any annual or special meeting may be servod by tho Secretary- or other officer by del ver-! ver-! ing a copy thereof to such stockholder owning or holding preferred stock In this corporation personally, or by depositing de-positing copies thereof in the United States postofllce at Ogden, Utah, with i the postage prepaid, thereon, at least j twenty-one (21) daya prior to the date or any such meeting, addressed to l he j Feveral addresses of such stockholders stockhold-ers which shall have tho same- effect as the publication aforesaid. DAVID ECCLES, President HENRY H. ROLAPP, Secretary. Dated, Ogden, Utah, Oct. 11th, 1910. Opden, Utah. Nov. Cth, 1910 Tho above meeting is hereby adjourned ad-journed until Monday, Dec. 5th, 1910, at 11:00 o'clock a. m at the company's com-pany's offlco above mentioned, j M. S BROWNING. Vice-President HENRY H. ROLAPP, Secretary. NOTICE. To the ftockholders of the Amalgamated Amal-gamated Sugar company: Notice Is herein given that a meet-I meet-I Ing of the stockholders of the Amal-', Amal-', gamated Sucar company wIU be held at the company's office, room No. 206 ; Eccles building, Ogden C.ty. Utah, , on the oth day of No ember, 1910, at 11.00 o'clock a. m., for the purpose of ! considering and voting upon the fol-j fol-j lowing proposed changes and amend-! amend-! ments to the articles of Incorporation of thirt company, to-wlt: Repeal article V and nubMllute In lieu thereof the following; "Article I V The authored amount of the cap-! cap-! ital stock of tald corporation shall bo Four Million ( Jl.ono.000 00) Dollars divided di-vided Into Forty Thousand (40.000) shares of preferred stock of the par value of One Hundred (1100.00) Del- lurs each. Unless otherwise ordered ; by th Bfard of Directors, all dlvl-i dlvl-i dends shall be paid In rour equal quar- terly payment, to-wlt; On the first J day of April. July, October and ; January of each year, commenc-! commenc-! ing with the first such day succeeding suc-ceeding tho directors' meeting nt ! which such dividend ia declared All I dividends are payable to tho atock-! atock-! holders appearing of record on. the I company's book6 on the day beforo buch dividend Is payable." Repeal article XL and sub&tltuto in lieu ihereor tno louowing: "Article "Arti-cle XI. "The officers of this corpora tlon shall consist of a Board of Eleven (11) Directors, a President, two V co-Presidents, co-Presidents, a Secretary and a Treasurer; Treas-urer; each offlcor and director, ln order or-der to le eligible, must own and lmld in his own name at least ten shares of ih preferred stock of this corporation, corpora-tion, as Hhown by tho books thereof." Repeal article XII and substitute in lieu thereof the following: "Article "Arti-cle XII. Within tn days after the tied Ion of a Hoard of Directors they shall hold a directors' mc-ctinz and elect a President, two Vice-Presidents, a Secretary and Trtamirer. The President Presi-dent and the Vice-Presidents ehall bo i chosen and elected from anion - th lr own number; but tbe Secretary and Treasurer may be elected either ftorn the director or from the 6tockholders In the discretion of the boaid. and In the offices of Secretary and Treasurer Treas-urer m3y be comb.ned In the same person. There shall hereafter b held an annual rneet'ng of the owners and holders of tbe preferred f.tock of the corporation on the second Wednesday of April of each year; such meeting ehall be held for the purpose of electing elect-ing a Board of eleven Director, and transacting such other business as may bi deemed necessary or convenient conveni-ent for the welfare of the corporation. corpora-tion. Such meeting shall be held at the general offlr of the corporation ln tho city of Ogdeu. County of We-bi-r and State or Utah, at such hour of said day as the President or Roard of Directors may determine. TJo Hoard of Directors zoay direct the calling of .pelal meetings as they may deem proper aud necessary. At all meetings of stockholders, whether annual or special, representation of a majority of tho preferred stock, exclusive ol treasury or non-Nsiud stock, shall bo necessary for the transaction of bul ness, and no business, except to ad Jonrn or to adjourn to a specified date shall bo transacted at any meeting ol |