Show 7 r- r I It fe JI w I I I j I tilt i LEGAL NOTICES ls is Riven that a special meeting of time the stockholder of time the Salt Sal Luke Pressed Brick company a corpo corpo- ration ot of Utah line has been called and li cd to VJ bo ho and will be held at time office of the Company Room 01 Daft on street in Salt if r t i Cit Utah Ulah on wm April loos at o o'clock clock I p. p m. m of that lint day fo fol follie the lie purpose purpose- of voting to amend and amid Amending time the articles of Incorporation of time the company In time the respects herein after mentioned timid and that time the amend ailment ments to such articles to bo be adopted at said meeting fleeting are arc as a follows to to noCI 1 Article IV shall bo be amended so as to rent read as follows follows- Time The anti and pursuits of thul this cor cor- shall shah be as follows to wit Jo To conduct and carry on time the business or of buying selling and amid generally In hi pressed brick fire bride brick cement brick cement and amid other oIlier products of cement fancy ornamental ul paving and amid other kinds of brick tiling tile tilo pipe anti and nil til other products of clay and other earthy materials to buy or otherwise and to sell gage lease or ot otherwise othor c of nil mii manufacturing and producing plants Incidental to or connected with time the fore foregoing ore ore- going business and nil all real estate anti and personal property whatsoever necessary sary to serve time the business objects and pursuits of the corporation also quire by purchase or otherwise and to sell mortgage or otherwise dispose of shares of the lie capital stock of other corporations cor cor- and amid to issue bonds secured by mortgage or trus deed of the prop prop- erty orty assets and amid effects of the corpora corpora- lion tion 2 To amend Article VI so as to read as follows to wit Time Tbt par hal value of time tho shares of stock of thus this corporation is hereby reduced to 1000 par pai each share and tim tho amount of time the capital stock of this hIs corporation cor cor- shall malt be divided Into shares of time the par value of 1000 each nil all or of which Is represented and amid In iii full for by time tho value of time the present property assets and effects now owned by this corporation over and above au all time the debts anti and liabilities of time the corporation amid all or of which shall be deemed and amid issued l as fully paid stock 2 of said shares shall be by time the Board of ratably tors among and Issued to the present stockholders of time the Company there being now GO 50 es of tIme the capital capital capi capi- tal stock steele of time the Company Issued and amid outstanding time tho par value of which In Is hereby reduced to 1000 each suave share thus making a total of shares to be lie held by time the present stockholders of tIme the Company pro rata Time The remaining remain lug ing shares of capital stock are placed in time Iho treasury of time the corporation corpora corpora- tion subject to sale or other disposition by the Lime Board of Directors 3 To amend Article VIII by providing pro pro- viding for a Board d of not hut less tItan than three nor imor more than luau livo Directors iv a majority of whom shall constitute a i quorum and be authorized to transact time the business and amid exercise time the powers of time the corporation and amid by providing that hint time the Board Joau-d of Directors may adopt any aimy by Jaw or resolution authorizing time the payment by time the corporation to its Ita Di Directors Directors Di- Di rectors of a sum sum not to exceed 1000 to each Director for each meeting of time the Board bard of oL Directors attended by ly each Director respectively provided however however how how- ever that time tho aggregate sum per year so paid to each Director shall not hot ex exceed cx- cx ft 4 To repeal Article XVI arid and to adopt In lieu thereof a cm now new Article XVI to read ns as follows to wit to-wit- Time The capital stock of this corporation shall be non S. S 0 5 To repeal Articles of the hue articles of Incorporation C To adopt the following amendment amend ment to lie tho articles of Incorporation wll to-wll to Offices of time the corporation may lx bs e es established outside of time the State of Utah for tho timo trans action of time the business of time the Company and for or time the transfer of stock whore transfer amid all business books of the lie corporation may bo kept By order r of time the Board of or Trustees JOHN P. P Mary C. C Knudsen Secretary |