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Show NOTICE OF STOCKHOLDERS MEETING Notice Is hereby given that the regu ar annual meet ng of t e stockholders of the Cont nental L, fe Insurance Investment company a Utah corporation w 1 be he d at the genera office of sa d company In the McCornick bui ding Sa t Lake City Utah on the 12 h day of January A D 1916 at 10 o c ock in the forenoon of said day for the fo ow ng purposes to wit 1 To cons der and Uke act on upon the question of amend ng article 8 of the Articles of Incorporat on 01 said com pany so that the samt when and as amended shall read as follows Article 8 The officers of this corporation shall be (1) A board of directors co s sting of eleven (11) membe 3 un 11 tne annual stockholders meet ng of said company to be he d on the second Tuesday in Janu ary 1916 and thereafter the board of di rectors sha 1 cons st of nine (9) members unt 1 the annua stockholders meeting to be he d on the second luesday in Janu ary 1917 and thereafter the board of di rectors shall cons st of seven (7) mem bers A so a pres dent, a vice president a secretary and a treasurer (2 ) The president and vice pres dent Bha 1 be d re tors Any person ho ding stock may ho d one r more offices of this company D rectors mus own at least one share of stock o qua fy them The secretary and treasurer need not be stock holders The d rectors and the pres dent vice pres dent sec etary and treasurer for the ensuing year shal tie elected at the annual stockho ders meeting of this company (3 ) Any vacancies In any of the of fices of this company caused by death res gnation removal fa lu e to qua fy or for fal ure to be a s ockholder of rec ord of at least one si are of he capital stock of the company may oe temporar y filled by the board of d rectors until the stockholders fill such vacancies by gen eral or spec al e ection 2. To consider and take action upon the ques on of amend ng art c e 11 of the Articles of Incorpo at cn of said com pany so that the same when and as amended eha 1 read as fol ov.a Art cle 11 All directors of this corporation shall be e ected for the term ot on year and sha 1 ho d their respect ve ofnces for one year and unt 1 t elr successors are- e ect ed and qua fled 8 To cons der and take acton upon the q est on of amend ng he Art c es of Incorporation of maid any ny add ng thereto an art c e to oe known as Ar tic e 16 reading as fo ows Artie e 16 The board of d rectors sha 1 have pow er to appoint an executive comm ttee cons st ng of five (5) members f om among 3 members w h power to trans act a 1 of the usual regu ar and genera bus ness of sa d company when he board of d rectors are not n sess sn and the pres de t of th s company shall be ex officio a member of said committee Three members of said execut ve com mlttee shal const tute a quorum o t ans act a 1 business and sa d committee sha 1 have powe to fix the times of ho d ng their regular meetings and the manner In wh ch spec al meet ngs sha be ca ed 4 To consider and take act on upon the question of amending the Articles of Incorporat on of said company by add ng thereto an art c e to be known as Ar tic e 16 and read ng as fo owa Article 16 The board of d rectors of this com pany sha have power to create a com m ttee to consist of three (3) members and two members of whom sha i const tute a quorum to transact a 1 business of sa d committee to be known as the business committee and when created the members t ereof sha 1 cons t of such members of the boa d of dlrec ors as may be provided for n he by awe of th a co poration who sha exe c se a of he funct ons of genera manager of th 3 company subject however a ways to the supe vis on a d d rect on of t e boa d of directors and execut e comm ttee They shal have power 0 fix he mes of hold lng the r regular 'meetings and t e man ne n when spec a meet ngs shal be ca led 6 For h p rpose of e ect g three (3) d ec o s of r s o porart on for the en suing year F J HAGENBARTH Pres den a2633 , |
