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L STO MINTING Notice is hereby given hen that a special meeting of ot the time stockholders of ot the Salt Lake Pressed Brick company compan a corporation corpo corpo- Sal ration raton of Utah has been called and fixed to bo be held and will wi be held at tho time office of or the tho Company Compan r. r Room Daft Dar Building In on Main street In Salt 01 Lake City CIt Utah Clr on April AprI 1908 at 3 00 0 o clock p. p m. m 1 of or that da day for tor tho ho purpose of ot voting to amend and ana amending tho articles of oC incorporation of or the company In tho the respects herein herain I after mentioned and that the amend ments to such euch articles to be bo adopted at said meeting arc are as follows to wit I 1 1 Article IV shall bo be amended wi to-wi as asto to read as follows SQ S The rue business and pursuits of ot this corporation cor cor cor- shall shaU be bo as follows to wit to-wit- to To conduct and carr carry on tho I of or manufacturing bu buying buying- soiling selling and brick generally dealing In Iii pressed brick brick- cement brick cement coment and ot other products of or cement fancy ormenta ornamental and paving other kinds of brick tile UIo plo pipe and all aU other tiling products of ot f c clay I and nf other earthy materials to buy or otherwise acquit nn and to soil soU inor short lort s gage gc lease or otherwise dispose of or nit alt manufacturing and producing plants nl Incidental to or connected with the tore foro- wih oro- oro going business and arid all al real estate anti and personal property whatsoever er necca- necca ear sary ar to servo the business objects and nd LEGAL NOTICES pursuits of or the tho corporation also to ac- ac quire quiro by purchase or otherwise arid and of or to or otherwise dispose sell sell mortgage shares of the capital stock toce of or otiler corporations cor coT and anti to Ig Issue bonds secured by mortgage or trust deed cod of ot tho the property property prop prop- erty assets assels an and effects of ot the corpora corpora- ton Ion ton 2 To amend Article Artcle VI so ao AS 55 3 to torCA amen rCA rend end as follows to to wit of or stock The rime par value of or tho time shares of or this corporation 13 is hereby reduced to 1000 1000 par each ech share an and tho the amount of or the capital stock of or this corporation corporation cor cor- shall bo be o divided porton Into shares of ot the time par value o 0 1000 each all aU of ot which Is represented and paid In full ful for b by tho time value alue of time the present property assets and effects now owned by this corporation over a nn and nd n above ove all al limo tho debts on and liabilities ao o of or f tho timo corporation and nd all aU of ot which shall hall s bo be deemed and Issued as fully p l JH paid aid stock 49 O of ot Ml sold said marcs Board of or Directors c- c s shall hall be divided by the time t tors ors ratably 11 among and Issued to 10 tho the p present stockholders of or the Company t there here being now 50 shareS hares of or the time capital capital capi capi- t tal al stock of or tho the Company issued an and outstanding o ln tho timo par value of or which i Is s hereby reduced to 1000 each cacti share t thus hus making a total of ot shares share t to o bo be hI held heli heo by tho ho present s stockholders o of or f the Company pro rata The remainIng remain remain- i Ing Ins ng H shares of capital stock steele arc aro p placed laced In itt tho treasury of or tho time corporation corpora corpora- Il ion tion ton subject to sale salo or other disposition b by y the lie Board of ot Directors 3 To hc amend Article J VIII VIlT VII by providing pro pro- v viding iding for ament a Board Hoard of not pot less than titan t nor mol mor mOrP than P fl n. n m majority of whom shrill ull constitute a B q quorum and h be authorized to transact t the ime business and exorcise exercise the time powers orthe of or t the he corporation an and amid by y providing that Ulal t tho he Board Doard of oC Directors may adopt an any b law by-law or resolution authorizing tIme the tl r IH payment ment by the time corporation to I Its Di Directors Dl- Dl r rectors of or a sum not to exceed 1000 1 to toach e each ench ach Director for each meeting of ot tho timo Board of Directors attended by each Director respectively pro provided however how how- e ever ver that the ag aggregate sum sum sur per year so s o paid to each Director shall not ex exceed exceed ex- ex c eed 4 To repeal Article Artcle XVI an and to adopt In llou Jeu thereof a n new Article XVI to rend read a as Colow follows to to wit The capital stock of ot this con corl a lion Lon s shall hall be lon non assessable Ic 5 C To repeal Articles XVI i and of ot tho tito articles of or Incorporation 6 R n To adopt the tho ho following amendment amend amena ment to tho time articles of or Incorporation to wi to-wi wit to-wit- Offices of or tho the corporation ma may be C es established es- es outside of or time the State of or Utah for the transaction of or the business orthe of or the Company and for the thc transfer of ot stock where transfer and all 01 business books s of tho the corporation may be kept D By or order er of or the Board of or Trustees JOI JOHN P. P CAHOON president I Mary C. C Knudsen Secretary |