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Show LEGAL. (Continued.) Journ or to adjourn to a specified date, shall bo transacted at anv meeting of stockholders, unless a majority of the preferred stock Lsiied is represented. The Board of Directors shall be elected elect-ed by ballot, and a stockholder receiving re-ceiving a majority of the votes cat by the owners of the preferred stock of the corporation shall be deemed and declared duly elected ax such director. di-rector. Each owner and holler of the preferred stock lu tho corporation shall be entitled to as many votes as he holds shares of such stock. Representation Repre-sentation by proxy, duly appointed, shall bo allowed at all meetings of tho stockholder, whether annual or special. The failure to hold any annual an-nual or sjeclal meeting on the day appointed for the same shall not forfeit for-feit or in any way interfere with the corporate rights acquired under this agreement, but any rucq meeting may bo held at any subsequent time- upon Riving twenty-one (21) days notice thereof hy publication in a dally newspaper news-paper published in Ogden City, State or Utah. The secretary' shall, and, In cafe of failure, any other officer of said corporation may give twenty-ono (21) days' notice of all annual or special stockholders' meetings as aforesaid. The notice must specify I In geueral terms the purpose or pur-i pur-i poses for which any special meeting Is called. Notice of any annual or I special meeting may be served by the I Secretary or other officer by dellver- Ing a copy thereof to such stockholder owning or holding preferred stock in this corporation personally, or by de-i de-i positing copies thereof in the United I States postofQce at Ogden. Utah, with ! the postnge prepaid, thereon, at leant : twenty-one (21) days prior to the date j or any such meeting, aldressed to the j several addresses of such stockhold , ers which shall have the same effect as the publication aforesaid DAVID ECCLES, President HENRY II. ROLAPP. Secretary. Dated, Ogden, Utah. Oct. 11th, litlO Otden, Utah. Nov. 5th. 1910. The above meet Ins is hereby adjourned ad-journed until Monda, Dee. 5th, 1010, at ll;0u o'clock a. m.. at the com-I com-I pany'a office above mentioned, j M. S. DROWNING. Vkf-President. I HENRY II. ROLAPP, Secretary. NOTICE. To the stockholders of the Amnl- pamoted Sugar company: Notice is hereby Klven that a meel-inn meel-inn of the stockholders of the Amalgamated Amal-gamated Sucar comi.any will b? held at 1 he company's office, room No. 20G Eccles building, Opden City, Utah, on the 5th day of November, 1910, at 11:00 o'clock a. m.. for the purpose of considering and voting upon the fo1-lowlug fo1-lowlug p'oiosed changes and amendments amend-ments to (he articles of iacor)oraUon of this company, 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 corporal Ion shnll bo Four Million ($4,000,000.00) Dollars divided di-vided into Forty Thousand (40.0001 shares of preferred stock of the par value of One Hundred ($100.00) Dollars Dol-lars each. Unlesrt otherwise ordered by the P.oard of Directors, all dividends divi-dends shall be paid In Tour equal quarterly quar-terly payments, to-wit: On tho first day of April. July. October and January of each year, commencing commenc-ing w.th t!ie fir.t such day succeeding suc-ceeding the directors' meeting at which such dividend Is declared. All dividends are payable to the stockholders stock-holders appearing of record on the company's books on the day beforo such dividend is payable." Repeal article XI. and substitute in U'-u thereof the following. "Article "Arti-cle XI ' The officers of this corporation corpora-tion shall consif t cf a p.oard of Eleven (11) Directors, a President, two V ce-l'refblents, ce-l'refblents, a Stcntary and a Treasurer; Treas-urer; each officer and director,' hi order or-der to be eligible, must own and hold In hit; own name at least ton shares of the preferred stock of this corpora-t'on, corpora-t'on, as shown by the books thereof." Hciical article XII and substitute In lieu thereof the following: "Article "Arti-cle XII. W. thin ten days after the elect Ion of a I3oard of Directors they shall hold a directors' meetlnz and elect a President, two Vice-Presidents, a Srctary and Treasurer. The President Presi-dent and the Vice Presidents shall be thosen and elected from among their own number; but the Secretary and Treasurer may bo elected either Lorn iho directors or from the stockholders lu the discretion of the board, nod In the offices of Secretary and Treasurer Treas-urer may be combined in the same person. There shall hereafter be held an annual met'ng of the owners and holders of the preferred stock of the corporation on the second Weduesdoy of April of each year; such meeting shall be held for the purimae of elect-In? elect-In? a Board of eleven Directors, and transacting uch other business as may be deemed necessary or convenient conveni-ent for tho welfare of the corporation. corpora-tion. Such meeting shall be held at the general office of the corporation In the city of Onden, County of Weber We-ber and State of l'tah. at such hour of snid day as the President or P.oard of Directors may determine. The Board of Directors may direct the calling of special meetings as they may deem proper and necetitary. At all meetlugi of - stockholders, whether annual or Hpeclal, representation of a majority of the preferred stock, exclusive of treasury or non-lseued stork, shall be necessary for I he tiaiuiaction of buji-uesi, buji-uesi, and no busluess, except to ad- |