Show ro MEETING IP Notice Noce Is hereby given that a n special me meeting 01 of or tho stockholders ot or the tho Salt Lake lr Pressed Erich Brick company compan a ci corporation corporation corpo corpo- ration raton of or Utah has boon called caler n and to be held nn and will wi be held at atho atthe the tho ho office of ot the Com Company pan Room 01 Dat Daft Building on Main street streM In Salt i Lake City Utah on April Apri 1908 u at t 00 o'clock p. p m. m of ot that da day for forthe forthe the he purpose of voting to amend nn and anti amending tho the articles of Incorporation o of the company in tho the respects h hereinafter herein after mentioned and that tho the amendments amend amend- month ments to such articles to bo ho adopted at nt said meeting arc rc as follows to wit 1 Article Artcle IV shall shaH be bo amended so 50 ac as at to read as ag follows The business and pursuits of ot this cor- cor shall bo a as S follows wit to-wit wit to-wit- To conduct and carr carry or oa on the tho business of ot manufacturing buying soiling selling and generally dealing In pressed brick brleJ fire fre cement brick cement and other products ot of cement coment fancy ornamental paving and other kinds of or brick tiling tile lie tie pipe and all al other products of or ca clay and other earthy earth materials to buy or otherwise acquire rind and to so sell mortgage mort mort- gage lese lease or otherwise dispose of of all aU manufacturing and producing plants Incidental to or connected with wih tho the foregoing fore fore- going busl business and all nU real estate and personal property whatsoever necessary sary sar sary to servo sene the tho tho business Objects hJ ct and pUrS of or tho corporation also to ac acquire acquire nc- nc quire b by purchase or Ol otherwise and to sell sel mortgage or 01 otherwise dispose of shares of the capital capitol stock of ot other oilier corporations cor cor- and to issue bonds secured by mort mortgage ase or trust deed of tho tIle propS prop prop- S l r j 1 J LEGAL LEGA No NOTICES t erty tion Oi t assets ott anti ann TU Affects ff 0 of th the corpora coc- v 2 To nm amend nd Article ArUcA VI Vi no so ro an as al to read an tolo follows The par value of or tho the shar shares i of stock Hoek of ot this corporation 1 li is hereby reduced to 1000 par pr ach each share and tho the amount of l the capital stock tock nf ot this corporation corporation cor cor- shall hal h ho divided Into oO nhu shares of or the tho par o n 1000 each all ni of or which Is r represented t c and paid In Ir full iii for by the tho value of or the present property assets assets and effects now now owned by this corporation over and above all aU the debts debs and liabilities o of the corporation arid and all al of ot which h shall be he deemed and issued Issue as fily fully paid pai stock O of ot said Raid shares shall be he divided by the Board Ioard of or Director Directors Diree- Diree torn tors tor ratably amon among and Issued to the time present t stockholders of ot the Company thor there being now 50 SI shares pharos haro of or the the cApital capital capi cApi- tal tat stock of ot tho the Company Issued hUe anti and outstanding th thc tho par pr value oC or which Is hereby r reduced to 1000 each fach share chare titUs thun making a I total nf ni o sharps hOffR lo to be hI I held pill hy by tho the present t stockholders of or o the Company pro rata r The remainIng remainIng remain remain- Ing shares n of l capital urn are placed d In the treasury of or if the corporation corpora corpora- tints tion ton subject to sale salo nl or a other dIsposition by hy th the Hoard ot of or Directors 2 To ro amend Article VIII by hy providing providing pro pro- viding for a n Board DOrl of or not le les leT than three nor moro more than thon five Director n n. majority o of whom shall Rhal constitute a quorum an anti and b be b j authorized to transact I 0 the hu business lne and exercise the pov powers r of or ortho tho the corporation and by hy providing that the Board Doard of Directors may adopt any ny I law by-law or resolution authorizing the I payment by tho the corporation to i Us Its Di Directors Directors DI- DI rectors of or a sum not to exceed to I each Director for each meeting of the Board oard of or Directors attended by each Director Director re respectively p provided however however how how- ever ver that the n aggregate regate SUm surn per year ar ars so s paid to each Director shall not o ex exceed ox- ox clel H 4 To repeal Article XVI r and nd to adopt In lieu len thereof a n new Article Artcle XVI to r rend nd follow v to rr a as rh The capital stool stock of or this corporation shall be non non assessable Hi 5 6 To repeal Articles n XI O XU XII and of tho the articles 3 of oC Incorporation I t. t To Ti the his rn following amendment amend amend- ment mont to the tho articles ot of Incorporation to wit to-wit- Offices of or the corporation may he be c hed outside of or the State of or Utah for lh the transaction acton of or the Iho business of th tho Ito Company anti nl fo for tho the transfer of ot stock where transfer tranMer anti and nil all nl hu business n hooks book of t th the corporation may bo ho kept kr By ny order of the tho Board of or JOHN P. P CAHOON CAHOON President Mary C. C Knudsen Secretory |