Show NOTICE OF STOCKHOLDERS MEETING No Ice is o eby g ven that the regu ar annua meet ng of he stockholders of the Cont nental Life Insu ance & Investment company a Utah corpo at on w 1 be he d at the genera office of sa d coraparty n he McCornlck bu d ng Sa t Lake C ty U ah on the 12 h day of January A D 1916 at 10 o c ock In the fo enoon of sa d day for the fo ng pu poses to w t 1 a cons der and take action upon the question of amend ng a t c e 8 of he Artie es of Incorpo a on of sa d com pany so that the same when and as amended a) a 1 read as fo ows Art cle 8 The officers of t s corporation sha 1 be (1) A board of directors cons st ng of e even (11 membe s un i the annua s ocKnoiaers meeting or sa a company o be he d on the second Tuesday n Janu ary 1916 and the eafter the boa d of d ectors sha cons st of n ne (9 nembe s unt t e an ual stockholders mee ng to be led on t e second Tuesday n Janu ars 191T and thereafter the board of d ectors ahal consist of seven (7) mem bera Also a prea dent a vice president a secretary and a treasurer (2 ) The p ea dent and. vice pres dent sha 1 be d rectora Any person ho d ng e ock may hold one or more offices of th a companj D rectorB must orr at leas one a a e of s ock to qua fy t em The secretary and treaau er need not be oc ho ders Tho d recto a and" he p es den vice president secretary and t easurer for the ensu ng year s al be e ec ed at the annual etockho derB neetng of th a company (3 ) Anv vacancies In any ot the of flees of this company caused by deat res gnat on remo a fa lu e to qua fy or for fai ure to be a atocl holder of rec ord of at least one al are of the cap tal atock of the company may oe tempo ar y fi led by the board of d rectora unt 1 the stockho ders fil such vacancies by gen eral or spec al e ect on To cone der and take action upon he quest on of an end ng art c e 11 of the Artie es of Incorporat on of sa d com pany so that t e same when and as amended aha 1 read as fol on a Artie e 11 A 1 directors of this co poration shall be e ected for the term of one year and eha 1 hold their respsctUe ofhcea for one year and un I the r auccesBors a e e ect ed and nual fled 8 To cons der and take action upon the queat on of amend ng 1 e Art c es of incorporation of said company ny add ng thereto an art c e to be known aa Ar tide 15 read ng aa fo Iowa rt c e lo The board of d rec ors sha have pow er to oppo nt a executive commit ee I cons s g of fi e (5 membe a from I among ta membe i w h powe to t ana ac a of e us ak regu ar and genera bus ness of sa d ompany when the board of d e to i are not In sesa on and the p ea dent of th s company ana 1 be e off! o a member of sa d committee T rce n ombers of sa d executive com m ttee sha cons tu e a quorum to t ans ac a 1 bus nesa nd aaid comm ttee sha have powe to fix the t mea of o d ng the r regu ar meet ngs and the manne in wh cl apec a meet ngs shall be ca ed i To co a de and take action upon tho quest on of amending the Artie es of Inco porat on of sa d company by add ng thereto a ar c e to be known as Ar tide 16 and read ng as follows Artie e 16 The board of d rectora of thla com cany sha ha e poier to c eate a com m t ee o cons st of th ee (3 members and two members of whom sal cona tu e a quor m to transact a 1 bus ness or aa d comm ee to be kno vn as the bua nesa comm ttee and when c eated the members the eof sha cons st of su members of the boa d of directors aa ma be prov ded for n the by lawa of tb s cor pora on who sha exe c se a of the fun ona of general manager of th a compan subject however always to the s pe son and d rectlon of the board of d e ora and execu ive comm ttee They .5 a have power to fix the tlmea of hold ng hei regular meet ngs and the man ne n wh oh spec al meetings sha 1 be ca& For tl e purpoae ot electing th ee (3) directors ot this corpora on for the en aulns year HA(JENBARTH Prealdent a2632 |