Show SP SPECIAL MEETING Notice Is hereby given that a a. n special meeting of or the lie stockholders of or the time Salt Lake Lako Pressed Brick company a n corporation corpo corpo- ration of ot Ut Utah h has been called and n fixed el to bo Lo held Jell nn and will wi be calel held hell at al tho time office of the tIme Company Room Daft Dar Building on Main street t in Iii Salt La Lake Lako e Cf City Utah Ulah on April Apri 1908 Sai at nt o'clock p. p in rn I of or that day for Ito tho purpose e of oC voting to amend and amending tho lie articles of Incorporation ton tonof of the lie company in the respects hereinafter hereinafter herein herein- ater after mentioned nn and that tho the amendments amendments amend amend- ments to such articles to be le adopted at al said meeting arc are as follows to wit to-wit- to-I- to 1 I Article Artcle IV shall hal be amended BOas so BO as to read as ns follows follows- The business and pursuits of at this corporation corporation cor cor- porton shall shul bo be le as follows to wit wl to-wl- To conduct and carry carryon on the tue business of or ma manufacturing ta tu nl buying selling and I generally in pressed pressel brick fire fro brick cement brick cement and other othor products of cement fancy ornamental paving laving and other kinds hinds of or brick tiling tile pipe and nil all ni other oIlier products of cIa clay and other olleI earthy eartly materials to buy or otherwise c and to sell mortgage mort snort S1 gage C lease lense or vl e dispose of or all aJ manufacturing and pro producing plants incidental en tal to or connected with smith wih thin the foregoing fore foro- going business amid ud all al real estate and personal property whatsoever necessary nece sary to tn servo the lie business objects nJ amid pursuits of or the tue tle corporation also to ac- ac by purchase or otherwise und to towell well or otherwise dispose of hares of iho tho ho capital Block of or ofner otner olier corporations cor- cor and to Issue bonus bonds secured by Iy y mort mortgage n e or trust deed leot of tho ho property property prop- prop erty assets and effects of at tho the corpora corpora- Ion ton 2 To amend Article VI so 80 o as s to rend end ns as lS follows rollon's to to wit The e par value of ot thi the shares share 0 of ot stock of ff f this corporation Is la hereby reduced to o 1000 par imir each ach share and the ie mount amount of 0 tho the capital stock of this corporation corporation cor cor- shall bo ho divided into nto or the par value ol of 1000 each all of which Is represented and paid In full for by the tho valno of the present property assets amid effects now owned by this corporation over and above nil all the tho debts anti and liabilities of the tho corporation and all of which shall bo be deemed and Issued as fully paid stock of said shares shall bo ho divided by the Iho Board of tors ors ratably among anti and Issued to the lie present stockholders of Iho ho Company there here being stow now GO 60 shares of the capt al tal stock of lie tho Company Issued and outstanding the tho par value of which is s hereby reduced to 1009 ouch each share thus making a total of shares to bo ie held by the tho present stockholders of the Company pro rata The Tho remainIng remain remain- Ing ng shares of capital stools stock are In Iho treasury or ot thin HIP corpora corpora- Ion tion subject to sale or other ether disposition by tho Hoard Board of Directors 3 To amend Article VIII by pro providing viding for a Unarm Board of not less than thian three nor morn than flo Directors a of whom shall roust Ito to n ii quorum and be authorized lo to transact Iho ho business and exorcise the powers of tIme Iho corporation by providing thai hal time tho Board of Directors may adopt any law by-law or resolution authorizing authorising tin payment by the lie corporation lo to Its Directors Directors Di Di- rectors of a sum sum not to exceed 1000 to each Director for each meeting of the the- Board of Directors attended by each ench Director respectively provided however however how how- ever that the tho aggregate mini aunt per year so paid lo to each Director shall not ex cx- exceed 4 To ro repeal Article XVI and to adopt In lieu Ih thereof a mc new Article XVI rI lo to road read as follows to wit tn-wit- The capital slack of this con I Ion shall be non 5 To repeal Articles and amid of tho tIo articles of 6 To o adopt the tho following amend amendment ment to the tho articles of Incorporation to wit to-wit- Offices of the corporation may be established en- en of ti th- th State of Utah Ulah for the of the Iho business of the Iho Company and for lie transfer of stock where transfer anti and nil all business books of the ti corporation may bo be kept By order of the tho Board of Trustees JOHN P. P President Mary C. C Secretary |