Show L 1 n Notice othe ii Is hereby given that a n special of or the stockholders of the Salt Sni ake ako Pressed Brick Urick company compon a corpo- corpo of or Utah has been ben called ali and amid mIxed to be e h held l and antl win will be tiC held hel at atline atthe the line office of or tho the Company Campau Room fool 01 Daf Dat Building on 01 Maui Main street In Salt Lake Cit CH Utah on oil April Apri 1903 1908 at I 3 00 o clock p. p 1 in m. of ot that d day for tor Lime purpose of voting to amen amend an and unending the articles V of ot Incorporation If f the company in tho the respects i mentioned me an and amid that tho time amendments amend menU ments to such articles to be c adopted l opted at atiat aid ald meeting arc as follows to wit to-wit- wl to-wl- I l 11 1 Article Artcle IV sha shall bo be amended e so sois 13 is to read as follows follows follows- The Tire business and amid ln pursuits of ot this tins cor con corporation shaH shall bo 00 lo as follows tolo f to wit to-wit- wl to-wl- the time business To lo con conduct an and cr carry on of or manufacturing buying selling an annerY and amid generally nerY dealing In pressed brick lire fire fre brick cement t eeme brick cement and amid other oIlier products of cement fan fancy C ornamental V paving and an other kinds icinda s of ot brick tiling tile If and nN products of ot clay and UI other cat erthy earthy thy materials to buy bul or 1 otherwise acquire an and to sell sen mortI mort- mort v sage gage lease or otherwise dispose of ot all allf f I manufacturing ge and producing plants plant Incidental to or connected with the foregoing lore fore going oin business and all real estate an and personal property whatsoever er necessary sar sary to serve serc the time business objects land and ui of the corporation also to acquire ac- ac F i quire by purchase or otherwise an and to toi i sell mortgage or otherwise dispose of sel ki i shares of the capital stock of ot other cor- cor an and to issue itsue bon bonds s secure secured L' L by mort mortgage age or trust deed cc of th time property prop- prop p erty lt assets and amid effects of the thc corpora- corpora Ii Uon tiomi I t 2 To amen amend Article Artcle VI so as lS to toV follows to wit read rend a as l V t r Tho Time par value alue of the shares of ot stock IJ of this corporation is re reduced ucc to 1000 par each share rind and an tire the amount of ot tIme the capital stock of this corporation cor eon I shall be di di V V Into shares o of the tIre par value alue o ol of 1000 each cach all al of which Is represented nn and pal paid in fun tull for by the tire value of 01 the tIme present property assets and effects erects now OW owned b by this corporation cOl over and above o all the time debts an and liabilities of f the tue corporation and all al of ol which shall be deemed au and amid issued as fully I V paid stock of sl said shares snares 1311 shall bo be b divided e by b the time Board Boar of or Directors Directors Directors 1 tors ratably among and issued Iss to the tIme present stockholders s of the Company 1 there being now 50 GO shares of or time the capital capi capi- tai tal stock stoel of or the tire Company Compan issued and I n outstanding tl ln the time par value of which is hereby reduced reduce to 1000 each share t thus making g a total of or 2000 shares V to be held hold by the present stockholders rs j i of the Company pro rata The Fire remainIng remainIng remain remain- Ing Ino shares es of or capital stock are arc placed d In the thc treasury ti of the corporation corporation corporation corpora corpora- tion subject to sale or other oilier disposition j bi tho the Board of Directors Directors V 2 To amend Article Artcle VIII b by proS pro pro- for tor a Board Door of not riot less than J I I 1 S three thice nor imor more than five c 1 Directors a u majority of whom shall constitute a aI 1 4 I and n be authorized to transact 1 i t th time Iw business and JIl the powers of 1 c the corporation und b by plo that I the tire Bound of Directors may ma- adopt any anyS S b law by-law or 01 resolution authorizing the thea payment by the time corporation to Its Hs DI- DI a i clors o ot of a um Kum not to tu exceed 1000 to toach VI ach uch Director for each meeting of ot the I Boord of Directors attended b by each oh Director rector respectively l provid c ed 1 how how- hower hower er en er that tho the ag um per year car yearMO MO so 0 void pal to each cadi Director shall not miot ex exceed ex- ex j 4 To repeal Article r ieh XVI an and to adopt 1 In Iii lieu leu thereof a a new nc Article XVI to lo rea read as follows to wl to-wl- wit to-wit- The capital stock steel of this corporation shall han be non non i C 5 s To ro repeal Articles XVI X s XE XI X XI and ald of or th tile the articles of Incorporation Si ul CO 6 G To a adopt the time following amend amend- amendment 1 Ii ment f lt to tu the tilt articles of incorporation V to wit 11 wl tu-wl- offices of or tho tire corporation may be ue cs- cs outside of or the State of Utah I d business of tor the transaction of the and for th time the e transfer of t tin the Company an lJ I where transfer and ant an all ni business I. I toc Links bonks of ot the Iho corporation alon roar may be k kept pt U By or order er ot of the tho Board Boar of Trustees V JOHN P. P CARbON CAHOON President OI VV y t. t V Mirv lan C. C I Knudsen nu ten Secretary |