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Show NOTICE OF STOCKHOLDERS M MEETING 1 Notice is hereby given that the remJ' annua meeting of the stockholders Jt$? Cont nental Life Insurance & company a Utah corporation will b T.u at the general office of sa d comnai; i. the McCornick bul d ng 8a t Laker if Utah on the 12th day of Janulr? a S 1915 at 10 ocock in the forenoon of aiJ day for the fo owing purposes to w i i L To cons der and take ac ion imJ the question of amend ng art c e 8 of S3 Art c es of Incorporat on of sale com pany so that the same when and T. amended eha 1 read as fo lows Article 8 1 The officers of this corporation shai be i (1) A board of directors conslsHSe i e even 11) membei s until the annia stockholders meet ng of sa d companv hi be he d on the second Tuesday la j,, ary 1916 and the eafter the boa a 0f d! rectors sha 1 cons si of nine (9) memh unt the annual stockholders meetinir be be d on the second Tuesday n Jami arj 1917 and thereafter the board of d rectors sha cons st of seven (7) mem bers Also a pres dent a vice p es dent a secretary and a treasurer , (2 ) The president and vice p eslJent sha 1 be d rectors Any person ho A ne stock may hold one or more offices of this companj D rectors must own at least one share of stock to qualify them. The secretary and treasurer need not be s ocl' ho ders The d rectors and the p esldent vice president, secretary and t easurer for the ensu ng year sha. 1 be elected it he annual stockho ders meeting of this company (3 A v vacancies In any of the ot fices of this company caused by dea h. res gnat on remova fa ure to quail ? or for failu e to be a stockbo der of e ' ord of at east one sha e of the cap tal stock of the company may be temporarily fi ed bv the board of d recto s un 11 the stockholders fll such vacancies by g n eral or special e ectlon. 2 To consider and take act on upon the question of amend ng ar c e 11 of the Articles of Incorporat on of sa d com ' pany so that the same when and u amended shall read as follows Artie e 1L j 11 directors of th s corporation shall' be elected for the term of one year and sha 1 hold their respective offices fo one" year and until the r successors a e e ect-ed ect-ed and qual fled. 3 To consider and take action upon" the question of amending he Artie es of Incorporation of said company by adding thereto an art cle to be known as Ar t cle 15 reading as fo lows Artie e 15 The board of directors shall have pow er to appo nt an e-secutl e committee, cons sting of five (o) members from among its members with power to transr act all of the usual, regu ar and genera business of said company when the board, of d rectors are not in sess on and the pres dent of this company shall be ex . offic o a member of sa d comm ttee. T ree members of said executive com i nuttee sbal constitu e a quorum to trans ' act all business and said comm ttee sbal ! have power to fix the times of holdng the r regu ar meetings and the mann i in wh ch spec a meet ngs shall be ca ed. i To cons der and take action upon5 the quest on of amending the Artel s of, Incorporat on of said company by adding thereto an art c e to be known as Ar , tide 16 and reading as follows Art c e 16 i The board of d recto s of this com ; ,pany shall have power to c eate a com mittee to consist of th ee (3) memb rs, and two members of whom shall constl tute a quorum to tran act all bus ness of said comm ttee to be known as the bus ness committee and when c ea ed, - the members tnereoi snau consul or sucum members of the board of d rec ors as may! be pro ded fo in t e by aws of h s co M poration who sha exe c se a of thel functions of general n anager of this company Bybject however a wavs othe super s on a d d rect on of the board of di ectors and execut ve comn tee. They, shall have power to fix the t mes of boding bod-ing their regular meetings and the manJ ner in Vi h ch spec a meetings sha 1 M called . 6 For the pu pose of e ecting th ee (31 directors of this corporation tor the en su ng year m F J HAGEVBAETH Pres dent ; a2Kl |