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Show NOTICE OF STOCKHOLDERS MEETING Not ce s herebv g ven t at the regu ar annua mee ng of the stockholders of the Cont nenta L fe Insurance &. Investment company a U ah corpo a on w 1 be e d at e gene a office o said compan n he McCo n ck bu d ng Sa t Lake C tv Utah on he 12 h da of anua A D 1915 at Ktocock n the fo enoon of said day fo tie fo ow ng pu poses to wt 1 To cons de and ake action upon the question of amend ng art cle S of the Art c es of Incorpo a tion of said com pan so ha the same when and as amended sal read as fo ons Art c e 8 The officers of this corporation sha 1 be (1) A board of d rectors cons st ng of e even 11 n embe s un 1 the annua stockho ders mee ng of sa d company o be he d on e second Tuesday in Janu arj 1916 and he eaf er t e boa d of d ectors sha co s s of n ne (9) membe s unt the annua e ock olders mee ng to be he d on he se ond Tuesda in Janu ar 1917 and the eaf er t e board of d ectors sha cons st of se en 7 mem bers A so a p esident a ice president a secre a y and a t eas er T e pres den and ce pres dent sha I be d e ors n person 1 o ding s ook maj ho d one or n ore offices of th s companj D rectors m s own at least one sha e of s ock o qua fy then The secreta y a d t easu e need not be s ock ho ders T e direc o s and the p es dent v ce -pres dent se re a y and t eas rer for the ensu ng year sha be elected at the annual stockho de s meeting of this company (3 ) Any vaca cies In any of the of flees of this company caused by death res gnat on remo a fa lure to qua fy or for fal ure to be a s ockho der of ec ord of at leas one share of the capital s ock of t e company may be temporarily fl ed bv t e board of d ectors until the S ock ode s fi su vacanc es by gen era o spe a e e on To ons de and take act on upon he ques on of amend ng article 11 of e . es of Inco pora Ion of said com pa y so tha e same when and as amended sha ead as fol ows Ar Ic e 11 All d rectors of his corporat on si all be elected fo the erm of one year and 3 s! all hold their respectl o offl es for year and until tbelr euccesso s are J. ed and qua fled. fl 3 To cons der and take a uon WJ, the question of amending the Ar!! Incorporation of said company by urn thereto an art cle to he known a Jj tic e 15 read ng as fo ows m Artie e 15 i3 The board of d rectors sha I ha PJ. er to appoint an executive rammijj cons st ng of five (o members, oj among 1 s members with power a ii act all of the usual, reguar ano bus ness of said company when the iWH of d recto s are not In se-s on, JJ JJ pres dent of this company snau M J offic o a member of said coram ltefcJr Three members of sa d executive J m ttee shaH constitute a quo am o tr"J act a 1 bus ness and said coram ee j have power to fit the t mes of WJ J ther regular meet ngs and "'SSJ In which special meet ngs shall beaH. 4 To consider and take a Hon m the question of amend ng the 1 " Incorporation of said company by ao thereto an article to be known aa-'i tide 15 and read ng as fo owa 'Jf Art c e 16 "3 The board of d recto s of '"'JjJ pany shal have power to crea i r gj mittee to consist of th ee (J memWJ and two members of whom sriaU wJ tute a quorum to transact a bus near said comm ttee to be known 'as business comm ttee and when j the members thereof shall cons members of tl e board of d rec orasJ be provided for in the bi laws or nii porat on who sha 1 eserc se a ' ,j functions of general manaejL 1 company subject howe er a ways supervls on and d rect on of the H" d rectors and executive comm shall ha e power to fix the t mes or ow ing their regular mee ngs "f-nl ne in which special neetlngs smuj 'VFor the purpose of directors of this corporation lor "T- sung year p j H4OTNbabB |