Show Clr LEGAL NOTICES UNION PACIFIC RAILROAD COMPANY Broadway New York March 26 6 1908 SPECIAL J. MEETING G OP Of STOCK I HOLDERS I 01 1 l n nTo i To the stockholders of ot the Union P Pct Pd- n Railroad company compan Notice Is la hereby hereby here here- by given that n. n special meeting of or the stockholders of or Union Pacific Railroad company has hag been called by the tho b ard 0 or of directors to convene ono at the Orn office f of or the company campan at Salt Lal Lake e City In the state slate of or Utah on the tho lith day of May My Ua 1903 1908 at JO alO o'clock a. a m. m for the pur pur- pose poso of or considering and acting upon the thc following propositions viz b I 1 To approve or ratify the salo sale to said Union Pacific Company of or the railroad and ard branches constructed or to be constructed of or the Leavenworth Leaven Leaven- worth Kansas and Western Wester Railway Company together with fill n hl the tho property prop prop- ert erty rights tl privileges and n 1 franchises thereto pertaining and all other 1 property prop rop- erty of or the company last named 2 To approve or ratify tho the sale to said Id Union Pacific Railroad Company of ot the railroad 1 and branches cons tru constructed or to be constructed of the Topeka and Northwestern Railroad Company to together to- to gether sether with all the tue property properly rl rights privileges and franchises thereto per per- and all other oIlier property of or the thc company last named 8 3 To authorize or approve f nn an Issue of or bonds to bo Lo secured by ty a n. mortgage of ot a n. portion of or said Union Pacific Railroad Rail road Company's lines of ot railroad to- to with tho the appurtenances ing lag tho lines Jines of or railroad proposed to be purchased 1 as aforesaid ald Tho 1120 books for tho transfer of ot the stock both oth preferred and common will ho bo closed for tho the purpose of or the tho meeting at 12 13 o'clock noon on the du of ot April 1908 and will be bere re- re opened at nt 10 oc o'clock a. a in on the tho day of or Ma Slay May 1908 By Dy order of the boar of or directors ALEX MILLAR 1 Secretary I I I. I STOCKHOLDER MEETING Notice Is hereby given that a a. special meeting of or the stockholders of or the tho Salt Lake Lako Pressed Presed Crick Brick company compan a corporation corporation corpo corpo- ration mUon of ot Utah has been called and fixed to bo lIo held heM and will bo held at ho tho office of tho the Company Room SOI 01 Daft Building on Main street t In Salt Lako City Utah on April 1908 at o'clock I p. p m. m of or that day for forthe forthe the tue purpose of or voting to amend and amending the tho articles of or Incorporation of or the company In tho respects hereinafter hereinafter hereinafter herein herein- after mentioned and that the amendments amendments amend amend- ments monts to ie such articles to bo be adopted at sala meeting arc are as follows to tb 1 Article IV shall be ho amended so so as to read as The business and anel pursuits of ot this corporation corporation cor- cor shall bo be as follows to to wit To conduct and carry Crry on the tho business of ot manufacturing buying selling and dealing In pressed brick fire firebrick ro brick cement brick bride cement coment and ther thier products of or cement fancy Cancy ornamental paying paving and other kinds of oC brick tiling tile lie pipe and all aU other products of or clay and other earthy materials to Lo buy or oi otherwise acquire anti to sell sen mortgage mortgage mort mort- gage gase lease lens or otherwise dispose of or nil all Manufacturing and producing plants Incidental to or connected with tho the foregoing foregoing fore Core going business b and au all real estate andI and personal property whatsoever er sar ary to serve tho the bu business objects and pursuits of or tho the corporation also to ac acquire acquire nc- nc quire b by purchase or otherwise and anel to sell seU ell mortgage or otherwise ls dispose of or shares hares of the capital stock of oC other corporations cor- cor and to Issue bonds s secured I no or 01 trust of nf I S assets ts-a ts and effects t l of tho corporation corpora corpora- rp r Ion tion 2 To amend Article VI 11 so 50 as to real read as 3 follows to wit Tho Tue of oC of stock stoel par tho or of f this corporation Is la hereby reduced to o 10 1000 00 par each share and the amount mount of or the thc capital C stock of oC this corporation cor cor- shall be M S divided di into nto shares o ot or the Uw par POl value o of 1000 each nil all of or which h Is represented and patch paid In full ull for Cor h by tho the valno of or tho the thoresent resent present property assets und and effects now nw owned b by thI j corporation ocran over o an anel liabilities o of f tIm tho corp corporation onU d it nh 1 Tot ToC shall 1 bo ho 0 deemed and Issued as rus fully tully paid stock 2 1950 ot of said shares shall bo ho divided b the tho Board ot of DIrectors Directors cc Bk-cc- tors tore ratably among Issued to tho the present stockholders of or the tho Company Compau there being now LO 50 0 shaven shares of or the tho capital capital capi capi- pl- pl tal stock of or tho the Company I Issued end anti out outstanding tho par value of or which Is hereby reduced to 1000 each share thus making a total of shares to bo be held by the present stockholders of the Company pro rate rata The remainIng remain remain- Ing shares of capital stock are placed In the tho treasury of the tho corporation corporation corpora corpora- tion subject to sub salo or other tiler disposition by the Board of Directors 2 3 To amend Article VIII by providing pro pro- viding riding for a Board of not less than three nor more than five Directors Director a majority of whom shall constitute o e quorum antI and be authorized to transact the tho business and exercise the powers of the corporation providing that the Board of Directors adopt any law by-law or resolution authorizing the payment by the corporation to its Iti Directors Directors Di Di- rectors of a sum not to exceed 1000 to each Director for far each meeting of the Board of Directors attended by each Director respectively provided however however how how- ever that the aggregate sum per year so paid to each Director shall not exceed ex cx- 4 To ro repeal Article XVI anti and to adopt Iii Irr lieu thereof a now Article XVI to rend as follows follow to wit tn-wit- The Tho capital stool stock of this corporation shall be non assessable 3 5 To repeal Articles and of the tho articles of Incorporation tt 1 To Pc adopt the tho following amendment amend mont ment to the tho articles of Incorporation to wit to-wit- Offices of tIm tho corporation may bo be es established as- as outside of of- the State of Utah for the transaction of the business of tho Company and and for the tho transfer of stock whore where transfer and all business books of the corporation may mav bo be kept By order of the tho Board of Trustees JOHN P. P President Mary C. C Knudsen Secretary NOTICE OP Till TILE MINING COMPANY Ol Principal place of business Salt Lake City Utah Location of mines Tintic district Juab county Utah v Notice Is hereby given that at a meeting meetIng meet meet- ing of the tho board of directors of the Mining Company of Tintic heldon hold held holdon on the day of Marcia March 1908 assessment assess assess- merit ment No 35 of one and one half ID cents per share was levied on the capital capi capt tel tal stock of the corporation issued and outstanding payable Immediately to R. R S. S Wimmer Treasurer nt cit room Herald Salt Lake City ity Utah Any stock upon which this assessment may remain unpaid on Monday April 27 1008 1908 will be ho delinquent and advertise i ifor for sale salo at public auction and unless payment Is made before will be sold on Wednesday May 20 1908 LOOS at 1 I o'clock p. p m. m at company's office room Herald building Suit Salt Lake City Utah to pay the delinquent o thereon there there- on together with the tho cost of advertising adver Using and expense of sale R. R S. S WIMMER Secretary Room ZOO Herald building Salt Lake Utah or OP or 11 NOTICE IS HEREBY GIVEN THAT THATa a special of the stockholders ers era of the West Century Gold Cold Mining and Milling company a corporation of Utah la Is hereby called for and will bo ho held at the tho office of the ho corporation room building Salt Lake Lako City Utah on Saturday April 1908 1008 commencing nt at 12 o'clock noon for the purpose of considering and ratifying ratifying rat rat- or disaffirming the action of the tho board beard of directors of said corporation In giving an option to H. H U. U Hart for forthe the tho purchase of all the tho property both real and personal owned by said corporation cor cor- upon tho terms and conditions expressed antI contained In said option which Is on fib filo and subject to Inspection tion In tho office of said corporation aforesaid Dated March 1908 WEST CENTURY GOLD MINING AND MILLING CO By B U. U 5 Joseph President |