OCR Text |
Show 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 Savings 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 in-rrease in-rrease 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 meeting. BY ORDER OF .THE BOARD OF DIRECTORS: By Hyram S. Gentner Secretary (11-20 12-18) |