Show LEGAL NOTICES UNION PACIFIC FIC RAILROAD COMPANY- COMPANY Broadway New York March 2 26 1903 SPECIAL SICCI MEETING O OF I z o i. i ii nfl n nTo s sTo To the stockholders of or the Union Pa- Pa dOe cine Railroad company compan Notice Is here lA by given Iven that a R. special meeting of oc the stockholders of Union Pacific n Railroad company has been called caned by the tho board of oC directors to convene at the office of ot the company at Salt tIt Lt Lake C City In tile the state of ot Utah on tho the ta day or of May 1908 at 10 o'clock a a. a m. m for Cor the purpose pur- pur pose pone po e of at considering and acting upon the following propositions viz vis 1 To 10 approve or ratify tho tire sale salo to said ald Union Pacific Railroad Company of or orthe the railroad and branches constructed or to be bo constructed tec ted of the tho Leavenworth Leaven Leaven- worth Kansas rind and Wester Railway Company together with all aU the prop prop- ert erty ert rights privileges 8 an and franchises thereto pertaining and all other property property prop prop- erty orty of oC the company last named 2 To approve or ratify the tho sale salo to said Mid Union Pacific Railroad Company of or I Ithe the railroad 1 and branches constructed or to be constructed of the Topeka and Northwestern rn flail Railroad road Company Compall to together together to- to gether with all the property rights privileges and franchises th thereto roto pertaining per per- taming and all other property of oC the tue company In last t namee named 3 To authorize or 01 approve an Issue of ot bonds to be secured by a mortgage oC or a n portion of ot said Union Pacific tall Raft road Company's lines lInos of oC railroad to together to- to gether with tile the appurtenances In Ing tho lines of ot railroad rail proposed to be purchased as ns aforesaid The books for tor the transfer of or the thc stock both preferred and nud common will be bo closed for tho lie purpose of at th the meeting at 12 o'clock noon on the thc day of ot April I 1908 1909 OS and will bo be reopened reopened rethe re- re opened at 10 o'clock no a. m. m on the CUI day of May 1908 Dy By order of or the board of ot directors ALEX ALEC 1 Secretary SPECIAL STOCKHOLDER MEETING Notice Is hereby given that a special 1 meeting of the stockholders of or tho tim Salt Lake Pressed Brick company a corporation corporation corpo corpo- ration of or Utah has been beet called and nd fixed to be held heM and will be held at the tho office of or tho the Company Compan Room Daft Dart Building on Main street In Salt Lake City Utah on April 1908 at o'clock p. p m. m of that day for fortim tim tho purpose of voting to amend anti and amending the articles of Incorporation of the tho company In the respects hereinafter herein after mentioned and that the amendments amend amend- meats ments to such articles to bo be adopted at said meeting are as follows folios to wit to-wit- 1 Article IV shall bo be amended so as to read as follows follows- The business and pursuits of this corporation cor cor- shall bo ho as follows to wit to-wit- To conduct anti and carry on the tho business of manufacturing buying selling and generally dealing in pressed brick fire firebrick brick irick cement brick cement and other othor products of cement fancy ornamental paving and other kinds of brick tiling tile tild pipe and all other products of clay and other earthy materials to buy or otherwise acquire and to sell mortgage mortgage mort mort- gage lease or otherwise dispose of all manufacturing and amid producing plants Incidental to or connected with the foregoing foregoing fore fore- going business and all real estate and personal property whatsoever necessary necessary sary to serve tIm tho business objects and pursuits of the tho corporation also to ac acquire ac- ac Wire quire by purchase or otherwise and to sell mortgage or otherwise dispose of shares of tho capital stock of other corporations cor cor- anti and to Issue bonds secured by mortgage or trust l of the tho property prop prop- arty erty assets and effects of the tho corpora corpora- tion 2 To amend Article VI so as to read ns as follows to wit to-wit- The par value oC of the tho shares of of this corporation la is hereby reduced to 1000 par each share and tho amount of tim tho capital stock stock- of this corpo cor cor- po rat I on shall bo ho divided divide shares of the par value o of each nil ot of which Is represented and anO paid In full for or th by of or tin the ta and of affects foots now by this corporation corporatIon- over and anU ill all tho timo debts nn anti l liabilities or of the corporation arid and nil all ot of which shall be deemed and issued ns as full fully pail paid stock of said shares divided by the tho Board of Directors Directors tors ratably and Issued to the present stockholders of the tho Company there being now Do 50 shares of the capital capi capi- tab tal stock of the Company Issued and outstanding the tho par value of which Is hereby reduced to 1000 each share thus making u. u total of shares to be held by the tho present stockholders or the Company pro rata The Tho remaining remain remain- lag ing shares of capital stock are placed In the tho treasury of the corporation corporation corpora corpora- tion subject to salo or other disposition by the tho Board of Directors 3 To amend Article VIII by providing providing pro pro- viding for a Board of not less than three nor mere than five Directors a majority of whom shall constitute a quorum and be authorized to transact the tho business and exercise the powers of the corporation and by providing that the Board of Directors may adopt any law by-law or resolution authorizing the payment by the corporation to Us its Di Directors Di- Di rectors of a sum not to exceed 1000 to each Director for each mooting meeting of the tho Board Beard of Directors attended by each Director respectively provided however however how how- ever that the tho aggregate sum per year so paid to each Director shall not exceed ex cx- cecil 4 To repeal Article XVI and to adopt in lieu thereof a new Article XVI to rend read as follows to wit tn-wit- The capital stock of this corporation non shall be 5 To repeal Articles and of he no articles of Incorporation fi To adopt th iho following amendment amend amend- mont ment to the articles of incorporation wit to-wit wit to-wit- Offices of the tho corporation may bo be es established en- en outside of ot the of Utah for the transaction of tile tho business of the Company and for the transfer of stock where transfer and all business books of the tho corporation misty be kept By order of time the Board of Trustees JOHN P. P CAHOON President Mary C. C Secretary NOTICE OF ASSESSMENT THE MINING COMPANY Ot Oi Tintic Principal place of business Salt Lake City Utah Location of mines Tintie district Juab county Utah Notice Is hereby given that at a meeting meeting meet meet- ing of the board of directors of the Mining Company of Tintic hold bold holdon boldon on the day of March 1908 assessment assess assess- meat ment No 35 of one and one half OS 11 cents per share was levied on tat stock of the corporation issued and outstanding payable Immediately to R. R S. S Wimmer Treasurer at room Herald Salt Lake City Utah Any stock upon which this assessment may remain unpaid on Monday April 27 1908 Will bo be and advertised for sale nt at public auction rind nd unless payment la is made before will bo be sold on Wednesday May 20 1908 at 1 o'clock p. p m. m at the tho company's office room Herald braId building Salt Lake Lako City Utah to pay the delinquent assessment thereon there there- on together with the cost of advertising adver and expense of sale R B. S. S Secretary Room SOO Herald building Salt Lake City OF MEETING OF oP S NOTICE IS HEREBY GIVEN THAT THATa a special mooting meeting of the tho stockholders ers era of the West Century Gold Mining anti and Milling company a corporation of Utah Is hereby called for and will beheld bo be held at the olce of tho room building Salt Lake Lako City Utah on Saturday April lit 1908 1008 commencing at 12 o'clock noon for the tho purpose of considering and rat ratifying rat rat- tying or disaffirming the action of the board of directors of said corporation In gIving r an option to H. H U. U Hart for forthe forthe the purchase of all the property both real and personal persona owned by said corporation corporation cor cor- upon the tho terms and conditions expressed and contained In said option which Is on file anti and subject to Inspection tion In the tho office of ot said corporation aforesaid Dated Starch March 1503 1003 CENTURY GOLD MIKINO AND MILLING CO By H U. U s S. S Joseph President |