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Show NOTICE OF STOCKHOLDERS' MEETING. Notice is hereby piven that the regular annual meeting of the stockholders of the Continental T.lfe Insurance & Investment company, a Utah corporation, will be held ' lit tho ircnoml nfflf-c. nf cjUI r- nm - ntr n the McComick building, Salt Lake Citv, Utah, on the 12th day of January, A. t. i 1915, at 10 o'clock in the forenoon of said day, for the following purposes, to-wit: , 1. To consider and take action upon the question of amending article S of the Articles of Incorporation of said company, com-pany, so that the same, when and as amended, shall read as follows: "Article S." "The officers of this corporation shall be: "CD A board of directors consisting of eleven (11) members tin ill the annual stockholders' meeting of said company to be held on the second Tuesday in January. Janu-ary. 1916, and thereafter, the board of directors di-rectors shall consist of nine (9) members until the annual stockholders meeting to be held on the second Tuesday in January, Janu-ary, 1917, and thereafter the board of directors di-rectors shall consist of seven (7) members. mem-bers. Also, a president, a vice president, a secretary and a treasurer. "(2.) The'president and vice president shall be directors. Any person holding stock may bold one or more offices of this company. Directors must own at least one Fhare of stock to qualify them. The secretary and treasurer need not be stockholders. stock-holders. The directors, and the president, vice president, secretary and treasurer, for the ensuing year, shall be elected at the annual stockholders' meeting of this company. "(3.) Any vacancies In any of the offices of-fices o (his company caused by death, Teslrrj..!, removal, failure to qualify, or tor fiiiiure to be a stockholder of record rec-ord of at least one share of the capital stock of the company, may be temporarily filled by the board of directors until the stockholders fill such vacancies by general gen-eral or special election." 2. To consider and take action upori the question of amending article 11 of the Articles of Incorporation of said company, com-pany, so that the same, when and as amended, shull read as follows: 'Article 11. ' "All directors of this corporation shall be elected for the term of one year and shall hold their respective offices for one year, and until their successors aro elected elect-ed and qualified." 3. To consider and take action upon the question of amending the Articles of Incorporation of said company Tjy adding thereto an article to be known as "Article "Ar-ticle 15," reading as follows; "Article 13." "The board of directors shall have power pow-er to appoint an executive committee consisting of five (5) members, from among its members, with power to transact trans-act all of the usual, regular and general business of said company when tho board of directors are not in session, and the president of this company shall be ex-ofricio ex-ofricio a member of said committee. "Three members of said executive committee com-mittee shad constitute a quorum to trans- 1 act ail business, and said committee shall have power to fix the times of holding their regular meetings, and the manner In which special meetings shall bo called " 4. To consider and take action upon 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 readinp as follows- ' "Article 1C." ! , "The board of directors of this com- 1 pany shall have power to create a com- I mittee. to consist of thiea (Hi members, and two members of whom shall consli- j I tute a quorum to transact all business of ; ! said committee, to be ' known as the i 'business committer,' and when created, j the members thereof shall consist of such members of the board of directors as may 1 be provided for in the by-laws of this corporation.- who shall exercise all ci t h unctions of general manager of this : company, subject, however, always to the : supervision and direHion of the board of directors and executive committee. They . shall have power to rl:; the times of holding hold-ing their regular nw-ftings. and tho manner man-ner n which special meetings shall be called." o. Kor thr purpose of electing tlirey (") directors of tnis corpora) ion for the enduing en-duing year. F. J. lTACIiNBATl'Tl I". Prui.Klenf. a2632 |