Show the ut of ot the theA A i TRAVELERS COMPANY II I hereby helby given that the AnZ An An- IZ Z pf of Members of the tho Com Com- meeter veer Insurance Company Lid it a t t the tee principal office of at J In to the tho Continental Bank Is tie tj City te or of Salt Lake State n a US the te j t da day of 01 March 19 1945 5 Clock ck oc P P. M n for the election electon rd of Five Plu Directors and the C of at any r ot other er business that fi ay tel ooma before such meeting tIcs Ie U is 1 further given that at Wig C a to amend the prop tle incorporation r-incorporation of the Com Com- be b. anti and voted upon ad d arid extend the corporate the te C company to t act a a. 81 an nut ual U V Insurance company r af ox t te Board ad of Directors Director Drector LEIS LEWIS T ELLSWORTH et ELWORT |