OCR Text |
Show Notice of Special Meeting of Stockholders of SYLVAN LIFE INSURANCE COMPANY To the Stockholders of Sylvan Life Insurance Company: Notice is hereby given that a special meeting of stockholders of Sylvan Life Insurance Company Com-pany will be held at the office of the company, 410 Utah Savings Sav-ings Building in Salt Lake City, Utah, at 2:00 P.M. on July 17, 1961, for the following purposes: (1) To consider and act upon a proposal to amend the Articles of Incorporation in the following follow-ing particulars: (a) To amend Article IV of said Articles so as to provide for an authorized capital of $1,000,-000.00, $1,000,-000.00, divided into 200,000 shares of a par value of $5.00 each. (b) To amend Article XII, Section 1, so as to permit the holding of the annual meeting of stockholders on the day specified speci-fied in said Article XII but at a time and place set out in a notice of the meeting to be sent to all stockholders as provided in Section Sec-tion 3 of said Article XII, amended amend-ed as hereinafter mentioned, or, if no such notice is given, then at the time and place presently specified in said Section 1 of Article XII. (c) To amend Section 3 of Article XII by deleting the word "registered" from the phrase "by registered mail" as it presently appears in said Section 3. (2) To consider and act upon a proposal that each share of capital stock of a par value of $10.00, issued and outstanding or held in the treasury of the company, be reclassified arj,d changed into two fully paid shares of the par value of $5.00 each. (3) To consider and act upon any other or further business which might properly come before be-fore the meeting. BY ORDER OF THE BOARD OF DIRECTORS Millard H. Michaelson Secretary (6-23 7-14) |