OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS NOTICE IS HEREBY GIVEN f that a Special Meeting of the I stockholders of ZIONS INVEST-. INVEST-. MENT CORPORATION will be held at Room C-38, Hotel Utah, I Salt Lake City, Utah, on Satur- Iday, the 30th day of September, 1961, at 10:00 o'clock A.M. to consider and vote upon any and all matters which may properly come before the meeting or any adjournment or adjournments thereof, including, but not limited limit-ed to, the following propositions: Proposition One: To ratify and approve all acts of management since the last meeting of the stockholders. Proposition Two: To consider and vote upon a proposal to merge Zion's Investment Corpo ration with and into Swiss Mountain Moun-tain Estates, Inc., and Tourist Enterprises, Inc. The Board of Directors has fixed the close of business on Friday, the 1st day of September, Septem-ber, 1961, as the record date for the determination of stockholders stockhold-ers entitled to notice of and to vote at said meeting and any adjournment ad-journment or adjournments therefor and the transfer books will be closed after said date. s T. J. Christiansen T. J. Christiansen Secretary (8-25 9-22) |