Show i STOCKHOLDERS STOCKHOLDERS' MEETING Notice Is hereby gIven Riven hen that i a special meeting of or the stockholders of or the Salt Sal Lake alte Press Pressed Id Brick company compan a corporation corporation coro corpo corpo- ration nf or Utah has been leen called d and raton fixed to 10 be he held ard and will wI be held at lit atthe the office of tho the Company Compan Room Daft Dar Building on Maui Main street t. t In Salt Sal Lake ako City Cily Utah on April Apri 1908 at nt 3 00 o'clock p. p in m. o of that day for forthe the he purpose of or voting to lO lOamen amen amend and amending the articles o of incorporation of or the In the respects hereinafter herein herein- after aler mentioned and that tha the amendments amendments amend amend- ments to lo such uch articles to he le e adopted at said meeting ar are a as follows S 'S to wit to-wit- 1 Article Artcle IV shall b be amended so soan son n as an to read as follows follows- The business and anti pursuits pursuits' of this corporation corporation cor cor- shall be as Colow follows to to To conduct and carr carry on the business of oC manufacturing manufacturing- buln buying selling and andL L generally dealing In presse pressed brick fire firo fre cement brick hrick cement and other pro products of or cement fancy ornamental paving a and other kinds of oC brick tiling tile lie pipe and all al other products of or cl clay and other earth earthy materials to bu buy or otherwise acquire and to sell el mortgage mortgage mort mort- gage lease dr Or r otherwise J dispose of or all al manufacturing and producing plants I with the foregoing foregoing fore rare incidental to or connected wih going business anti and all al real estate and personal property whatsoever er necessary sar ary sary to serto the business objects and pursuits of the corporation also alRO to lo acquire acquire ac ac- ac quire b by purchase or otherwise and to sell sel ell mortgage or otherwise dispose of shaves hares sharEs of the capital stock of oC other othEr cor cor- and to Issue bonds secured by y mortgage e or trust deed deett reed of oC the tho prop prop- ert assets and effects of oC the corpora- corpora Ion ton 2 To amend Article VI 1 so as lo to 10 read ead as follows to wit to-wit- s The par value alue of or the shares of or stock o of C this corporation Is hereby reduced to o 1000 par each ench share and the lie amount mount of the capital stock of ot this cor cor- shall be bo divided Into nto shares of or the par pr value valtie ot of 1000 each ech nil all of or which Is represented ni and nd paid In full ul for tor by hy the value of or tho thoresent ho resent property assets and effects now ow own owned d b by b thin thiM corporation n over nd above all nU tha tho liabilities or of f the lie he corporation antI and all 1 of or which shall shaH he be deemed anti and ant Is Issued a as fully rall aid stock of or said shares shall ball bo hr divided tl 1111 by hy the Hoard Board of or toni lorR ors hal ratably among among- and anti issued to the present resent stockholders of the Company Compan there here being now GO 50 CO shares of or the capital capital capi- capi Issued and tal al stock ol or the thc Company Issuer outstanding the par value of or which i hereto hereby reduced to 1000 each ech share tItus hus making makins a total of or Ouo shares to 0 h lit lie hold held b bv be the present stockholder of 1 th the Company pro ral rata The remain remain- lug InK 1000 shares of oC capital stock are arc laced In the treasury oC or the thc corpora corpora- ion subject to sale or other disposition deposition lon Directors hY V the Hoard Board of or Ci 3 To amend Article VIII VII by pro pro- Ming for a n Board of or not less than three nor snore moro morl than five Directors a majority of oC whom shall constitute a n quorum and he authorized d to transact the he business and exorcise exercise the tho powers of or orthe the he corporation and b by providing pro that the ho Board of or Directors ma may adopt any n the law y-law or resolution authorizing payment b by the corporation to lo Its DIrectors Di Directors Dl- Dl rectors of or a n sum um not to exceed 1000 to lo each cach Director for pach each meeting of the the- the lie Hoard o of Directors attended b by each Director rC respectively ely provided pro however how how- ever ver that the aggregate g sum per por year so o raid to each Director shall not hot cx- cx e d 00 4 To ro repeal XVI and to adopt t In lieu Heu thereof n a new now Article read follows to wit XVI to I as stock of oC this corporation The capital shall hall be non assessable 5 G C To repeal Articles XVI xII and nl of oC the articles of Incorporation 6 I 6 To adopt the following amendment amend amend- ment meat to the articles of or incorporation to wit o-wit- wit Offices of oC the corporation may h be he established os- os outside of or the State of Utah f for or r the tho transaction of or the lie business of or orthe the he lie Company and anti for this transfer of stock lock where transfer nut and all nI lJ business books of the thc corporation may be hc kept U By order of or the lit Board of Trustees JOHN P P. CAHOON President Mary MaryC C. C Knudsen Secretary s S. ill OF or 0 ox Tn T. LANDS ns Office of the State Slate Board oard of or Land Commissioners Com Corn JI missioners loners Salt Ll Lake c City Utah Uth March tarch 1908 Notice I Is hereby given that In ac- ac nc cor a c with wih law tie the State tate Board BOrd of or orLand Land Commissioners will wl on the da day of or April 1908 1905 hc beginning at 10 0 clock o'clock a a. a m rn of that day offer at public auction at nt the County Court House Homp of or ory y Emery mery County Count at nt Ca Castle te Dale Utah Clah and nd sell sel to the highest bidder r all al saw suit timber Imbor situate on Section 2 2 Township i f South Range C 11 East Salt Il Lake e Meridian Mer- Mer MEr idian he said timber to ho bo designated under inder the direction of or the Supervisor or of f the Mantl National Forest the thc appraised ap nip- praised value of or which Is as ns follows follows- 2 TO per thousand feet board hoard measure measure meas meas- ure ur for Cor the tho the living timber of at o the species of l Spruce and Douglas 1150 1 no per thousand feet fed board measure for Cor or the living Amine FIr and 00 per thousand feet board measure for tor nil all l dead timber dec No o timber will wi he be sold for Cor less than the he appraised valuation thereon and andales anc sales ales of such timber will wl be bo made mare only to lo o citizens of or the United States or those hose who have declared their Intention to o become becom such Terms ferins of ot sale sale- The full ful amount of ot the he purchase purchase- price payable In cash at atthe the time of or sale unless the lie purchaser shall secure th the lie State the payment n of ot the ho full tul purchase price h by giving i at th the theme time me of or purchase execution of oC notes for Cor or purchase hasu a a. n good and sufficient bon bond to the State Stale for do double the lie value of timber so o sold said saul bond hond to be beIn bein ben In n such form a as the lie Board may Jay direct and subject to Its Is approval al J By order ardor of or the lie State Board ord o of Land Lantt Commissioners rIO THOMAS C C C. C CALLISTER Secretary |