Show STOCKHOLDERS Notice i la 18 hereby given that a n special meeting meeting- of the stockholders rs of ot tho the Salt Lake ke Press Pressed d Brick com company pan a corporation corporation corporation corpo corpo- ration of Utah has been called and fixed fixell to be held and will be he hold held atthe at atho ho the office of the Company Room Dart Daft aft Building on Main street t. in Salt rake Lake CIl City Utah on April 1908 ot at t o'clock p. p in m. of that day forthe for tor the he purpose of voting to amend and andI I amen mending amending Ing the articles of ot Incorporation ot of t th the company in the respects herein cut after fter mentioned and that the amendments amendments amendments amend amend- ments to such articles to be bc adopted at said meeting are as foil follows owe to to wit 1 I Article IV shall shaH be amended so 80 sos 3 15 s to read as 18 follows follows- The business and pursuits of this corporation corporation cor- cor shall be as follo to to wit To ro o conduct n and d carry on the tho business busine or of f manufacturing buying selling anti and generally dealing In pressed brick firebrick fire re brick cement brick cement and anel other products of or content cement fancy taney ornamental pavIng pl and other kinds of ot brick tiling tile lie pipe ppe and all nil other products of clay and other oIlier earthy materials to buy or otherwise acquire and to Sell mortgage mortgage mort mort- gage r-ag lease or otherwise dispose of all manufacturing and IJ producing nG plants incidental to or connected with the thc foregoing foregoing fore fore- oreIn ore ore- going In bu business and all real estate and anti personal prop property whatsoever necessary ary sary to set servo the business objects and of ot the corporation also to acquire acquire ac ac- ac- ac quire by purchase or otherwise and to sell mortgage or otherwise dispose of shares of at tho the capital stock of at other corporations corporations cor cor- and to issue ue bonds secured by mortgage or trust deed deoul ot the property property property prop prop- erty assets and anti effects of the corpora corpora- tion 2 To amend Article VI so as to read as follows wit to-wit to wIt The par pr value of ot the shares of ot stock of this corporation is hereby reduced to 1000 par each share and the amount of ot the capital stock of ot this corporation cor cor- shall be divided Into shares of the thc par value o ol of 1000 each all of which Is represented nd paid in full for b by the thc value of ot the tho thoresent resent prop property assets and effects now owned by this corporation over and above c all the debts anti and liabilities 8 of ot the tho corporation and all of or which shall be deemed and Issued as fully tully paid stock 2490 0 of or said shares shall be divided by tho the Board of ot Directors tors toes ratably among and Issued to the present stockholders of the tho Company I there being now 60 SQ shares of ot the tue capital capital capi capi- tal stock of ot the tho Company issued and antI outstanding th the par value alue of ot which Is hereby reduced to 1000 each i share sharI thus titus maIming a total of shares to be held by the present stockholders of ot the Com Company u pro iro rata The Tho remainIng remain remain- Ing lug shares of e capital stock are an placed in the tho treasury of tho the corporation corpora corpora- tion subject to sale or other disposition by the Board of ot Directors 3 2 S To amend Article VIII by providing pro pro- viding hUng for tor a 0 Board Doard of not less Iesi than three nor more than nv five Directors a m majority of ot whom shall shan constitute constitute- a a. Quorum and b be authorized to transact |