Show SPECIAL STOCKHOLDERS Notice IK is Hereby Riven that n. n d' d special a-special of ot tho the l stockholder of Lako Pressed c Brick company compan a n corporation corporation corpo corpo- ration of or Utah baa harm been called and fixed to bo hold held hel an and will wil bo be held at nt tho office of ot tho the Company Room Daft Bul Building ln on Main aIn street In Salt SaI Lake Lako City Utah on April 1908 at ot 00 o'clock p. p m. m of ot that day for tor forthe tho the purpose of at voting to amend and anti amending tho time articles of at incorporation of at the company In tim the respects hereinafter herein herein- hereinafter after mentioned and that tho the amendments amend amend- meats ments to such articles to bo be adopted at said meeting are as follows wl to-wl- to wit 1 Article Artcle IV shall ahall ohal bo amended so as to read as follows follows- The business and pursuits of or this corporation cor cot shall be as follows to wit to-wit- wl to-wl- To conduct and carry Crry on the tho business of or manufacturing buying buyinG selling and generally dealing In itt pressed brick Ore Ire brick cement brick cement and other products of or cement fancy tancy ornamental paving and other kinds of ot brick tiling tile tie pipe and all al other products of clay and other earthy materials to buy or otherwise acquire nn and 1 to sell set mortgage mort snort gage lease leage or otherwise dispose of all nI manufacturing and producing ng plants Incidental to or connected with tho the foregoing foregoing fore fore- going business and all al real estate end personal property whatsoever necessary necessary sary to tn the hn objects and pursuits of ot the tho corporation also to ac- ac quiro by purchase or otherwise and to sell sel mortgage or otherwise dispose of of at shares of the c capital stock of ot other corI corporations corporations cor cor- and to Issue bonds secured I by morta mortgage e or trust deed of or the tho property prop prop- erty assets and ana effects of or tho the corpora- corpora ton 2 To amend Article VI V no so as as to tor r read as follows to to wit The Tho par value of the tho shares of ot stock of ot this corporation Is hereby reduced to 00 par each share and antl the amount of ot the tho capital stock 0 of this corporation cor- cor corporation cor cor- shall be bo divided Into shares of ot the par value o a ol 1 P h. h all si al of ot which Is 18 represented l nd pa paid fn d-fn in full tor for by the tho value of the tho resent property assets and effects low owned by this corporation over ind nd above all the debts and liabilities if It f the corporation and all nl of at which f hail be bo deemed and Issued as fully full Ihal ald aid stock of said shares thares hail bo be divided by tho the Board of Dim Dim-cc- ors ratably among and l ar Issued to the resent stockholders of the tho Company here hero being now 50 60 shares of ot tho tim capi- capi l I stock of or the tho Company Issued and the tho par pr value of at which Is s hereby reduced to 1000 each ench sharp share thus hue making a total of or 2000 shares to 0 be bo held hel by the tho present stockholders st jf If f the Company pro rata The remaining remain remain- shares share of capital stock arc are ing ag hareS hare'S il In th tr or nr th thA corporation corpora corpora- lion ion P subject to sale lale or other disposition Oy by Y the tho Board of ot Directors 2 3 0 To amend Article Artcle VIII VI by pro pro- po- po riding for a n Board oard of ot not less than three nor snort mor than five Ove Director Am a m majority of or whom shall constitute a 0 quorum and be authorized to transact the tho business 8 and antl exercise the tite powers ers of or ortho tho ho corporation an and by providing that tho lio Board Doard of at Directors may adopt uny any law by-law or resolution authorizing the thE payment by the corporation to its Is DIrectors Directors Directors Di DI- rectors of a sum not to exceed 1000 to toach each ach Director 0 for tor each meeting of th the Board of ot Directors attended by each Director respectively provided however bow how ever that the tho aggregate to sum per year I Iso to so e o paid to each Director shall not ox ox- I I eed 26 OO 4 To repeal Article XVI I and to I adopt In lieu Heu thereof a now V Article XVI to rend an nA follows tn wit to I Ion lion Tho The capital stock of or this cor I be bo non shall 5 To non repeal Articles I X V XI and I of ot tho the articles of incorporation amend amendment amendment To adopt time the following F. F cr ment to tho the articles of or Incorporation wit to-wit- wi to-wi Offices of or tho the corporation may be Le e es established established es- es outside of or the State of or Utah of the tho business or of o othe orthe for or the use transaction the Company and for tor the tho transfer o or of stock where transfer and all al business books booles of the tho corporation ma may be l kept B By order of the Board Doard of or Trustees JOHN P. P CAHOON President President JOI Mary an C. C nu I Secretary |