Salt Lake Times | 1959-11-20 | Page 9 | Notice of Special Meeting of Stockholders Stockholders

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To the Stockholders of Wealth, Notice is hereby given that pursuant to resolution passed by the Board of Directors of Wealth, Inc., a special meeting of stockholders stock-holders of Wealth, Inc., will be held at 410 Utah Sayings and Trust Building, Salt Lake City, Utah, on the 21st day of December, Decem-ber, 1959, at 5:00 p.m., for the following purposes: 1 To ratify an amendment to Article VI of the Articles of Incorporation In-corporation of Wealth, Inc., which amendment permits an increase in-crease in the authorized capital stock and amends the voting powers of both Class A and Class B stock 2. To' ratify a merger agreement agree-ment between Stockholders Investment In-vestment Corporation of Denver, Den-ver, Colorado, and Wealth, Inc., said agreement dated July 6, 1959, with Wealth, Inc., the surviving sur-viving company. 3. Transaction of such other business as may come before the m BYRDER OF THE BOARD OF DIRECTORS: By Hyram S. Gentner Secretary (11-20 12-18)