Show SP SPECIAL 1 sTu nID t G Notice Is hereby given that a special meeting of the time stockholders of oC tho the Salt Sal Lako Pressed Brick company a n corporation corporation corpo corpo- ration of ot Utah has been called an and fixed to be held and will wJ be held at tho timo office of ot time tho Company Compan Room 1001 01 Daft Dar Dul Building on Main street In Salt Lake Lako CI City Utah on April Apri 1908 at o'clock p. p m mm of or that day for tor tho purpose of ot voting to amend and amending the tire articles of ot Incorporation of ot the tho company In tho timo respects hereinafter herein herein I after mentioned and that the tho amendments amend amend- ments monts to such articles to bo be adopted amend j at said meeting are aro as follows to wit to-wit- wl to-wl- 1 Article Artcle IV shall shaH bo be amended so as to read as follows follows- The business and pursuits of ot this corporation corporation cor cor- shall be as follows to to wit To o conduct and car carry on the business of or manufacturing buying selling and ant generally dealing In pressed brick firebrick fire fre brick cement brick cement coment and other products of oC cement cement fa fancy n C ornamental paving and other kinds o of brick tiling ting tue pipe and ant all al other oIlier products of or cIa clay anti and other earthy materials to buy or otherwise and to sell sel mortgage mortgage mort mort- gage lease or otherwise dispose of all al manufacturing and producing plants Incidental to lo or connected with wih tho time foregoing foregoing fore tore going business and all al real estate and personal property whatsoever necessary sar sary to servo time the business objects and und pursuits of oC the corporation also to ac ac- ac quire b by purchase or otherwise and to sell sel mortgage or otherwise dispose of or shares of the timo capital stock of oC other corporations corporations cor cor- and to Issue bonds secured by mortgage or trust deed of or the tho property property prop prop- erty rt as assets ets and effects of or the corpora corpora- tion ton 2 To amend Article Artcle VI so 80 as to read as follows to wit to-wit- wJ to-wJ- The Tho par value of or tho time shares of ot stock of or this corporation Is hereby reduced to 1000 par each share an and the amount of or time the capital stock of ot this corporation corporation cor cor- porton shall be divided into shares of oC the time par value of or 1000 each all al of which I Is represented 01 and paid In full fun for by tho time value of oC time the present property assets and effects now owned by this corporation over and above all ni the tho and liabilities of or tho the corporation and amid all al of or which shall bo deemed and Issued as fully funy paid stock stoel of or said shares shall be divided by the tho Board of or Directors toro torn ratably imon among and ant Issued to tho present stockholders of at the Company there being now 50 shares of or tire Uro Ur capital capital capital capi capi- tal stock of ot tho limo Company issued and outstanding tho time par value of oC which is 18 hereby reduced to 1000 each cach share thus a total of or shares to lo bo ho lieli by the present stockholders s. of at the Company pro rata Tho Time remaining remain remain- big ing Ilg 1000 shares of or capital tal stock arc placed In tho tIme treasury of or the limo corporation corpora tion subject to sale or other disposition ton by tho the Board of oC Directors 3 To 0 amend Article VIII Vii VII by providing providing providing pro pro- viding for Cor a Board Doard of oC not less hess than three nor more than five Directors a LEGAL NOTICES shall constitute a n majority of or whom con transact quorum and be authorized to transact and exercise Ute tile V powers ot tho the business nn that tIme Iho corporation nn and by providing the timo Board Doar of Directors mo may adopt any authorizing tho the resolution or law by-law by the time corporation to Its Is DIrectors Di Directors Directors DI- DI payment exceed 1000 to not nol to rectors of a sum aum tum each Director for each meeting of ot tho the Board oard of Directors attended by b each ead Director o respectively provided however however how how- ever cr that the time 3 aggregate regate sum per pcr year so paid raid to each elch Director shall shaH not net cx- cx H To ro repeal Article XVI X and to tea S 4 Artcle adopt In lieu eu thereof a new follows lo wit to-wit- XVI to read rend as wJ to-wJ- stock of this con COq d Lion ailon Time The capital I Tie shall be non norm 5 To repeal Articles Article X XV XVI II and ant of Incorporation of or time the articles fi ml D To adopt tho time following amendment amendment amend amend- ament- ament ment to tho the articles of or Incorporation wit to-wit- wl lo-wl Offices of or the corporation may be cs es established outside of or tho time Slate State of or Utah for tho limo transaction of ot the business of tho limo Company nn and for the time transfer of ot stock locle where herc transfer nn and nil all ni bU business books of or time the corporation m may be Kept D By order or of the Board noard of oC Trustees JOHN P. P President President Mary far C. C Knudson Secretary |