OCR Text |
Show Stockholders of ZIONS INVESTMENT INVEST-MENT CORPORATION will be held at Room C-38, Hotel Utah, Salt Lake City, Utah, at 10:00 o'clock A.M. on Wednesday, the 24th day of January, 1962, at which said meeting the following follow-ing resolutions will be presented for stockholders approval. Resolution One: BE IT RESOLVED RE-SOLVED that the Agreement of Merger heretofore entered by and between Zion's Investment Corporation and Swiss Mountain Estates, Inc., be and hereby is ratified and approved in all respects. re-spects. Resolution Two: BE IT RESOLVED RE-SOLVED that a certain Agreement Agree-ment of Merger and by and between be-tween Zion's Investment Corporation Corpo-ration and Titan Investment Company, dated December 14 1961, be and the same hereby is approved and ratified in all respects and the directors and officers of Zion's Investment Corporation authorized to do all things necessary and proper to carry out and effect the said Agreement. Resolution Three: BE IT RESOLVED RE-SOLVED that the following persons per-sons be elected as officers and directors of Zions Investment Corporation for the coming year: Adam M. Duncan, President and Chairman of the Board of Directors Gerald K. Maloney, Executive Vice President and Director R. A. Barrett, Vice President and Director Floyd G. Astin, Vice President and Director C. L. Frisby, Secretary-Treasurer and Director Joseph A. Anderson, Director In addition to the foregoing, any business which may properly and lawfully be considered by the meeting will be presented for stockholders' consideration and approval. DATED this 18th day of December, De-cember, 1961. ZIONS INVESTMENT CORPORATION By s Adam M. Duncan President and Chairman of the Board (12-22 1-19) Notice of Soecial Meeting of Stockholders of ZIONS INVESTMENT CORPORATION NOTICE IS HEREBY GIVEN that a Special Meeting of the ' |