Show us F LEGAL NOTICES f Is hereby Kiv given n that a special meeting mating of in the of the tho Salt Bait I i Pr Brick company 1 a corporation corporation corpo corpo- ration nf of Utah has been called apil fixed to be held anti and Will ill be held at the efti of the Company Room Daft Building on Main Iain street In Salt Sait Lake City Cit Utah on April 1908 at o 0 clock chock p. p m. m of that day for forthe the purpose of voting to amend end and amending the articles nf of Incorporation of the company In the tho respects hereinafter herein herein- after mentioned and that the amend amend- m merits nta to such articles to be adopted at said meeting are as follows to wit to-wit- 1 Article IV TV shall bo be amended BO so as to read aa as follows follows- Th The business and pursuits of this cot cor shall bo be as follows wit to-wit- to To conduct and carry on the business of manufacturing buying selling anti and generally dealing In pressed brick fire brick cement brick cement and other products of cement fancy paving antI and oilier ethics kinds of brick tiling tile pip and nil all oilier products of clay other earthy materials to buy or otherwise acquire and la to sell mortgage mort- mort gage lease or of till manufacturing and producing producing- plants Incidental to or connected with the tho foregoing fore fore- going business and nil alt real personal property whatsoever necessary necee- necee ear sary tn to servo th tho business objects and pursuits pursuit of tb thug 9 corporation also to ac no- no quire by purchase or otherwise antI to sell mortgage or otherwise dispose of of- of shares of the capital stock of other cor cor- and to issue bonds secured by mortgage or trust deed deel of the tho prop prop- erty orty assets and effects of the tho corpora corpora- lion tion 2 To amend Article VI so aa as to read as follows to wit to-wit- The par value of tho shares of stock of this corporation la is hereby reduced to 1000 par each share anti and the tho amount of the tho capital stock o of this cor corporation corporation shall bo be divided Into shares of the tho par value o of 1000 each alt all of which Is represented and paid In full for by the tho of the tho present property assets and effects now owned by this corporation over and above all the debts ansi liabilities of the corporation antI and all of which shall be deemed antI Issued as fully paid stock of said shares shall be he divided by the Board of Directors tors ratably among nn anti I Issued to the present stockholders of the Company there being now 50 CO shares of tho cardIal card capi tal I-al stock of thou the Company Issued ansi and outstanding the tho par value of which IB is hereby reduced to 1000 each share thus making a total of shares to bo ho held by Iho tue present stockholders of the Company pro rota The Tho remain hog ing shares of capital stock are hi lit the treasury or r the llio corporation corpora corpora- lion tion subject to sale or other disposition by the Board of Directors 3 To amend Article VIII by pro pro- tiding for n a Board of not less than three nor morn than live Directors n ii majority of whom shall constitute a qu rum anti and bo be authorized to transact the tho business and exercise the tho powers ot of the tho corporation and by providing that the tho Board of Directors may adopt any law by-law or resolution authorizing the thu payment by the tho corporation to Its Di Directors Directors Di- Di rectors of 1 a sum not tn to exceed 1000 to each Director for each meeting of the tho hoard Board of Directors attended by each Director respectively provided how bow ever that the Iho nt orrt rat nor v so o paid to each Director shall 4 To fo repeal Article XVI and to adopt In lieu llou thereof a new Article XVI to rend as follows tn The Tho capital stock of this cor ulon ution shall shah bo be non 5 G To IO repeal Articles and of the tho articles of incorporation It P. P To adopt the tho following amendment amend mont ment to the tho articles oC of Incorporation to wit to-wit- Offices of the tho corporation may bo ha es- es outside outside- ot of the tho State nt of Utah for the tho transaction nf of hue tho oC of the tho Company for the tho transfer or 01 stock where r and mid books of the tho corporation may tio be Hopt liy order of the oc cc JOHN P. P President Mary C. C Knudson Secretary TO FO Salt Sail Lako City Cit April 1 11 1 1308 To Architects tire nr hereby Invited to submit plans In competition with other architects architects archi archi- for tho ho now Commercial Club building which IK Is to bo ie erected at the tho corner of Exchange linco and Cecilia Cactus street on n a lot routing 71 75 feet nn on Exchange and aud 10 feet on Cactus Cac- Cac tu street to be lu- si Morles high with basement and roof ga garden rd on For the purpose of placing placing- all competitors com com- on a fair air antI equal basis anti to lessen thin the labor of tin committee in stinking making a selection from torn the tho plans sub submitted ib- ib n. n close observance of tho fol ol- ol lowing conditions will bo be Insisted upon 1 I. All plans to be In the tho hands of the committee by noon of May 20 1008 1908 L 2 The Tho following sketches will be required a Floor plans of each story and basement drawn to a one one- eighth Inch scale b Front elevation to n a one eighth Inch scale c Perspective Per Per- sketch showing north anti en east t sides d At least three perspective sketches showing proposed treatment of the tho Interior at most important points 3 All floor plans and elevations to line drawings or bide prints I without any color I 4 4 Perspective views may bo be rendered rendered ren ren- dered In colors or otherwise nt at the tho option of the competitor G. G A short description of the tho building building build build- ing should also be submitted stating kinds of material to be used methods of construction etc It is Intended that the tho building shall be fireproof and its cost complete Is not to exceed the tho sum of The Tho building should cover the Iho entire en- en tire surface of the tho lot The rho plans pians will be he Judged by a competent oem com committee anti and the tho competitor will bo be awarded the work of preparing plans and the superintendence of the tho construction Tho club reserves the right to reject any ally or all plans without compensation AH All drawings submitted will wiil bo ho re to- to turned to the owners of the tho same at atthe atthe the conclusion of the tho competition Very respectfully COMMERCIAL CLUBS CLUB'S BUILDING COMM COMMITTEE I. I By Charles A. A Quigley Chairman |