Show AND GUARDIANSHIP NOTICES Consult county clerk or the hue re respective signers for IN THE DISTRICT cURT COURT PRObate PRO PRO- bate division In anti and for for- Salt Lake Lako CoUnty state stale of Utah Ulah In the matter mailer of tile estate of deceased No No- No Ice tice The of Peter Bethanis pray pray- in ng for tile the Issuance lo to himself of leters letters let let- ers of administration In time the estate estale of ofGus Gus Gits deceased has Imas been set sel for or hearing on Friday tile the Un day of August A. A D. D 1912 al at 10 o'clock a a. a m. m il at the county court house In the court court- oom of said court In Salt Lake City Salt Lake county Utah Witness tIle the clerk of said court With aith he the Seal thereof affixed this day of July A. A D. D 1912 MARGARET ZANE WITCHER Seal Clerk Cleric By L P. P Palmer Deputy Clerk Cleric a Rogers Attorneys for Pc Pc- t I S o Il em- em NOTICE IS HEREBY GIVEN THAT THATa a special stockholders stockholders' meeting of tile the Utah Black Marble Is hereby called to be held at the office of said company at MIdvale Salt Lake Lako county state of Utah on Monday tile tho day of August A. A D. D 1912 at 10 o'clock a. a m. m of day Said meeting is called and will b be beheld held for time the following purposes First To and pass upon certain proposed amendments to thi tho articles of Incorporation of said comi corn com any i as follows a It To substitute a new article I I. I whereby the name of the tho corporation will be changed to Utah Marble Construction company and the of business changed to Salt Lake City Utah b To a new article III whereby the tho powers of this Corporation corpora corpora- lion tion will bo be Increased so that It may mayn ill n addition to Its present powers en engage engage en- en gage in the general construction business busi husi- ness may may locate locale and hold placer and lode muting mining claims of every kind ac ac- ac quire vote vole and hold stock In other corporations cor cor- apply for and otherwise ac- ac s aim c To substitute a new article V whereby tile the Unlit of the capital block will bo be Increased and shall bo be two million dollars and tile the par value of the tho shares of stock Increased to one dollar per share and whereby there will be placed In the tho treasury of said company shares of treasury stock d To a new article yr VI whereby tile the board of directors of this company will bo be increased to nine members mem hers bers five members member's of the tho board con con- a quorum e By amending article thereby thereby there there- by changing time the place of the annual meeting of the stockholders lo to the general office at Salt Lake City Utah f By striking out articles IX XIII X and XV 5 By a new article XII which recite tho present propertY of corporation convoyed held and received by the said corn com In full for it its In payment entire entil's nany capital stock of which new article XII shall shah recite that fair tir cash Value of time the property now held hv the corporation is by Second Second The Tue meeting lm Is also called to consider and pass upon the iho advisabilitY advisability ad ad- of executing a 1 n deed upon all of time tho property of this corporation corpora corpora- tion and issuing gold bonds to bo be se secured so- so cured b bv said suld trust deed time the said bond tie IBs-tie to bo be In the aggregate sum of 50 bonds to be due ten years after date dato with the lie option to redeem within five years yearn with two iwo per cent premiUms bonds lo to be Into stock tit tile the option of the holders Third To pass upon ratify adopt modify or reject laws by-laws heretofore nm ad e. e fourth To consider and pass pasa upon such other matters as relay may properly come before tile tho meeting Bv By y order of the tho board of directors C. C L GOFF Secretary Dated this day of A. A D. D 1912 1012 i I I |