| OCR Text |
Show Notice of Annual and Special Meeting of Stockholders of the Sanpete Valley Coal Company. Notice is hereby given that the annual meeting meet-ing of the stockholders ol the S;tnpete Vatlev Juki Company, which according to thearlicles of incorporation should have Leeu held on the second Monday iu January, 1918 is hereby called for and will be held at the office of J. W. Cherry. Laiuont building, .Main street, in Mt. Pleasant, San Pete Couuty, St ite of Utah, on Tuesday, the 25th day rf November. iui;i, at one o'olock p. m., in conjunction with a special spec-ial meeting of stockholders of said corporation which is hereby called to be held at the same time and place, lor the following purposes, to-wit: to-wit: 1 To consider (he advisability of amending amend-ing the articles of iueoi-puruitou. and il deemed deem-ed advisable to an end said article- of incorporation incor-poration In tne following respect, towit: a To amend Artlcie V s" as to ch .nge the place of business of the corporation from Mt. Pteusaut, Sanpete c ounly, State of Utah, to Salt Lake City and Con niy , State of Utah. b -To amend Article Vil so that the same shall read as loilows: 'Ihe ollice s of this oorooration shall consist con-sist of a president, vice-president, secretary, treasurer and a board of directors consisting of tive"5" members. The o trices of secretary and treasurer may be held by one and the same person. JNo person may be elected to any otnee in tne corporation unles- he be a stockholder stock-holder thereof. The term ..1 otljce of the otli cers of the Corporation shall be for a period of one year irom the date of the annual election elec-tion and mull their successors sh til be elected ami qualified. The members of Ihe board of directors shall be elected by the stockholders at the annual meeting. The board of directors shall from among the mem bers 01 the board elect a president, pres-ident, vice-president, secretary and trestsuier. c To amend Article Vlll so that the same shall read as follows: "The annual meeting of the stockholders for the election of a board of directors and the transaction of such otner business as shall propei ly come befcre said meeting shall oe i.eiu on the tirst Thursday in April at two o'clock p. m., in each aud every year, at ti e general office of the Cuinpany in Salt Lake Cjty, Utah, commencing with the year 19 14. d Tk amend Article IX so the suie shall read as follows, towit: "No business shall be transacted ut any meeting ui the stockholders, either general or special, un ess a majority 0f the capital s-ock. then issued and outstanding is represented. repre-sented. Provided, however, that any sucli meeting may be adjourned to a specified time : and place by those prestnt, and no additional uoti e in such eveut shall be required 10 validate vali-date such adjourned meeting. Stockholders sh (11 be allowed, at all meetings of the stockholders, stock-holders, one '1" vote for eacn share of Stock owneu by such stockholder as shown on the book? of the corporation at the time of holding hold-ing Mich meeting, Each stockholder may appear ap-pear and vote either in person or by proxy, i'uedirectors snail be elected by ballot an,i a majority of the votes cast shall be essential to elect. No public notice need be given of the hold-tug hold-tug ot a stated annual meeting ol the corporation, corpora-tion, but their shall be mailed to each stockholder stock-holder of said corporation appearing upon the books .! the cut 00 ration us a stockholder, a notice of such meeting signed by the Secretary, Secreta-ry, at least ti 1 teeu "lo" da s prior to the ti n e 01 holding the same, which notice shall state the time and place when und where the same shall be held," e To amend article XI so that the same shall read as lollows: "Three' 3" memoers of the board of directors direc-tors shall constitute a quorum at any meeting of 1 lie board of directors and such quorum is authorized and empowered to transact the 011-iness and exercise the corporate powers of this corporation. 2. To takesuch othersteps with respect to the amend men t of tne articles of iucoi po ration ra-tion to carry the amendments into elfect. if the same are adopted, as( may be deemed necessary. 3. To elect officers for the ensuing term or in the event thai the articles of ii corporation are amended in the res-pec t us set forth, to adjourn ad-journ the annual meet ing for the election ol a I oard of directors to such time und place as may be deemed advUabie by a majority rote. liy Order of the President, H. 8. Kerr, Secretary. |
