OCR Text |
Show Notice of Annual and Special Meeting of . Stockholders of the Sanpete Valley Coal Company. Notice is hereby en that the annual meeting meet-ing of the stockholders oi the Sanpete Valle Joul Company, which according to thearticles of incorporation should have Leeu held on the second Monday in January, 1918 is hereby called for sind will be helu at the office or J. W. Cherry, Lamont building. Main street, in Mt. Pleasant, Salt Pete County, St;ite of Utah, on Tuesday, the 25 th day cf November, 1UI.J, at one o'olock p. m,, in conjunction with a special spec-ial meeting of stockholders of said corporation whir-h is hereby called to be held at the same time and place, lor the following purposes, lo-wit: lo-wit: 1 To consider ihe advisability of amend, ing the articles of incorporation, and ii "deemed "deem-ed advisiibie to an end said articles of incorporation incor-poration in the following respect, towit: a To amend Ariicie V sn as to change the place of business of the corporation from Mt. fleaSant, Sanpete c ounty. State of Utah, to salt Lake City and Con nty, State of Utah. b To amend Article Vll so that the same shall read as follows: 'IheolHce s of this cornoration shall consist con-sist of a president, vice-president, secretary, treasurer and a board of directors consisting oi tive""5" members. The otliecs of secretary and treasurer may be held by one and the same person. .No person may be elected to any orhce in the corporation unless he be a sloek-holdtr sloek-holdtr thereof. The term -..f office of the offi cers of the corporation shall be for a period of one "1" year from the date of the annual election elec-tion and until their successors shall be elected and qualified. The members of the board of directors shall be elected by the stockholders at the annual meeting. The board of director? shall from among the members oi the board elect a president, pres-ident, vice-president, secretary and treasurer. c To amend Article Vlll so that the same shall read as follows: The annual meeting of the stockholders for the election of a bord of directors and the transaction of sue:; other business as shall properly come befcre said meeting shall De neiuouthe hrst Thursday in April at two o'clock p. m., in each and every year, at tne general ollice of tne company in Salt Lake City, U tah, commencing with the year 19 14. d To amend Article IX so the Sb.me shall read as iollows, towit: "No business shall be transacted at any meeting of the stockholders, either general or special, un ess a majority of the capital siOck then issued and outstanding is represented. repre-sented. Provided, however, that any such meeting may be adjourned to a specified time and place by those present, and no additional noii e in such event shall be required to validate vali-date sueh adjourned meeting. Stockholders sh til be allowed, at ail meetings of the stockholders, stock-holders, one "1" vote for each share of Stocu owueu 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 per.-on or by pro.w. rue directors shall be eltcted by ballot and "a i majority of the votes Cast shall be essemtal to I elect. No public notice need be given of the holding hold-ing ul a stated annual meeting ot the corporation, corpora-tion, but their shall be mailed to each stockholder stock-holder of said corporation appearing upon the books of the corporation as a stockholder, a noiice of such meeting signed by the Secretary, Secreta-ry, atleast lit' tee u '"15" da. s prior to the time ut holding the same, which notice shall state the time and place when and where the same shall be held," e To amend article XI so that the same shall read as iollows: "Three ''3" meniDers of the board of directors direc-tors shall constitute a quorum at any meeting of t he board of directors and such quorum is authorized and empowered to transact the Du-iness and exercise the corporate powers of this corpt ration. ii. To take such othersieps with respect to the amenduieutof tne articles of iucot pora-tion pora-tion to carry the amendments into effect, if the same are adopted, as may be deemed necessary. 3. To elect officers for the ensuing term or in the event t hat the articles of ii, corporation are amended in the respect as set forth, to adjourn ad-journ the annual meeting for the election ot a loardof directors to such time and place as may be deemed adviabie by a majority vote. By Order of the President, H. S. Kerr, Secretary. |