Show II SI CIU STOCKHOLDER Jn Notice Is hereby given that n n. special meeting of the stockholders of ot tho Salt Lake Lako pressed Brick company a n Corporation Corporation corporation corpo Corpo- ration of ot Utah has been called and fixed to be held and will bo Lo held at the tho office of or tho the Company Compan Room Pooi ul Daft Dart Building on Main 1 street t. In Salt Snit Lake Lale City Utah on April 1908 at o'clock p. p m. m of that day for forthe the tho purpose of voting to amend and amending the tho articles of Incorporation of the tho company In the tho respects hereinafter hereinafter herein herein- after mentioned and that amendments amendments amend amend- ments to such articles to be adopted at said meeting are as follows to wit to-wit- 1 Article IV shall bo amended so as to read as follows follows- The Tho business and pursuits of this corporation cor cor- shall bo be as follows to wit to-wit- To conduct and carry on the business busine of manufacturing buying selling and generally dealing In pressed brick fire firebrick firebrick brick cement brie brick cement and other products of cement fancy ornamental paving and other kinds of brick tiling tile pipe and all other products of clay and other earthy materials to buy or otherwise and ana to sell mortgage mort niort- gage lease or otherwise dispose of all manufacturing and producing plants Incidental to or connected with the tho foregoing tore fore going business and all real estate anti personal property whatsoever necessary feces feces- sary to servo the tho business objects and pursuits of the tho corporation also to ac- ac quiro by purchase or otherwise and tc to sell mortgage or otherwise dispose of shares of the tho capital stock otner of-otner corporations corporations cor cor- and to sue Issue bonds secured by mortgage or deed of tho tI-mo property property prop prop- erty assets and effects of the corpora corpora- tion 2 To amend Article VI so as s t tc rend read as follows to wit to-wit- The Tue par value of or the shares of stoel of this corporation 1 la hereby to 1000 par each share and tin amount of the capital stock of this cor shall bo be Into shares of the tho par value o 1000 each all of which Is and paid In full for by tho tito value of thi present property assets and effect now owned by this corporation ove mid all anti anti- at Of the tho corporation anti ami nil all of shall be deemed and Issued ns as full paid of said share than shall bo ho divided by the Board of Directors tors ratably among and issued to tin th present stockholders of the Company there being now 50 shares of tIm tho capital capi tal stock of the tho Company Issued and outstanding tho par value of Is hereby reduced to 10 1000 00 each share thus making n a total of share to be held by the tho present stockholder of the tho Company pro rata The remaining remaining remain remain- ing shares of capital stock are placed In the treasury of the tho corporation corporation corpora corpora- tion subject to sale or other disposition b by the tho Board of Directors 3 To amend Article VIII by providing pro pro- viding for a Board of not less than three nor more titan than five Directors a majority of whom shall constitute n a quorum and be authorized to transact the business and exercise the tho powers of the corporation and by providing that the tho Board of Directors may adopt any law by-law or resolution authorizing th the payment by the corporation to Os Di Directors Directors Di- Di rectors of a sum not to exceed 1000 to each Director for each meeting of the Board of Directors attended by each Director respectively provided however how how- ever Unit tatt the tho aggregate sum pet per year so paid to each cacti Director shall not exceed ex cx- coed 4 To repeal Article XVI and to adopt In lieu thereof a now Article XVI to read as follows to wit to-wit- The capital stock steel of this corporation shall bo be non 5 To repeal Articles X and of tho articles of fi Ill To adopt the ibo following amendment amend mont ment to the tho articles of Incorporation wit lo Offices of the corporation may be es established os- os outside of ot the tue State of Utah for the tho transaction of tho business of the Company and for the transfer of stock transfer and all business books of the corporation may bo be kept Dy order of the Board of Trustees JOHN P. P CAHOON President Miry Mary C. C Knudsen Secretary |