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Show NOTICE OF STOCKHOLDERS 4 MEETING 1 Notice Is hereby given that the regular 3 annual meeting of the stockholders of the i Continental Life Insurance & Inves ment ' company a Utah corporation wi 1 be he i it the general office of said company In he McComick bui ding alt Lake C ty t Utah on the 12th day of January A. D 4 915 at 10 o clock in the forenoon of said M Jay for the fol owing p rposes to wit 1 To cons der and take action upon a the question of amend ng art c e 8 of the 9 Articles of Incorporation o said com m pany so that the samt, when and as 31 amended shall read as follows Article 8 f The office s of this corporation sUl be & (1) A board of directors consisting of eleven (11) members un il the annual stockholders meeting of said company to be he d on the second Tuesday In Jann ary 1916 and thereafter the board ot di rectors sha 1 con 1st of nine (9) members unt 1 the annual stockholders meeting to be bed on the second Tuesday in Jann l ary 1917 and thereafter the board of di rectors shall cons st of seven (7) members. mem-bers. Also a pres dent a vice president, a secretary and a treasurer (2 ) The president and vice president shall be directors Any person boding j stock may hold one or more offices of this I company Directors must own at least j one share of stock to qualify them. The secretary and treasurer need not be stock holders The directors and the president, vice president, secretary and treasu er for the ensuing year shah ne e ected at the annual stockho ders meeting of this company (3 ) Any vacancies In any of tfie of flees of this company caused by death res gnation remova fa lure to Qualify or for failure to be a stockholder of record rec-ord of at least one share of he cap tal stock of the company may oe temporarily fi led by the board of directors until the stockholders rill such vacancies by gen eral or spe lal e ection. 2 To cons der and take action upon the question of amending ar cle 11 of the Articles of Incorporat en of said com pany so that the same, when and aa amended shall read as follows Artie e 11 "All directors of this corporation shall be e ected for the term ot on year and shall hold the r respective offices for one year and until the r successors are elect ed and qual ned. 3 To cons der and take action upon the question of amend ng Uie Articles of Incorporation of ea d co r any by adding thereto an arnc e to oe known as i, Article Ar-ticle 15 reading as follows Artie e 15 The board of directors shall have po er to appoint an executive committee, consisting of five (5) members, "from among its members with power to transact trans-act a 1 of the usual, regu ar and general business of &a d company when ha board pt d rectors are not in sess n and th pres dent of th s company shall be x officio a member of said commi tee. Three members of said executive com mittee shall constitute a quorum to transact trans-act a 1 business and sa d committee shall have power to fix the times of ho ding their regular meetings and the manner In which spec a meet ngs shall be called. 4 To co sider and take acttonupoa the question of amending the Articles of Incorporation of said company by adding thereto an article to be known as Article Ar-ticle 16 and reading as fo ows Article 18 The board of directors of this com pany shall have power to create a com m ttee o Consist of three (S) members, and two members of v,hom shall conati tute a quorum to transact all business or said committee to be known as tna business committee and when e ea ea, ; the members thereof shall cons t of au a members of the board of d rectors as may be prov ded for in the by laws of th e; po at on who sha exerc se an of tnj func ons of genera manager of uu company subject however a ways to tne superv slon and direction of the board oi directors and executive committee i"y shal ha e power to fix the times of W a Ing their regular meetings and the man ne n which special meetings snau C For the purpose of electing three directors of th s corporation for tw .ulns year hAGBNBABTH l p"'dtf) |
