OCR Text |
Show NOTICE OF STOCKHOLDERS MEETING Notice Is hereby given that the regular annual meeting of the stockholders of the Continental Life Insurance & Investment company a Utah corporation will be held at the general office of said company In the McCornlck building Salt Lake City Ltah. on the 12th day of January A. D 1315 at 10 o clock in the forenoon of said day for the following purposes, to wit 1. To consider and take action opon the question of amending article 8 of the Articles of Incorporation of said com pany so that the same when and as amended shall read as follows Article 8 The officers of this corporation shall be (1) A board of directors consisting of eleven (11) members un 11 the annual stockholders meeting of said company o be held on the second Tuesday In Janu ary 1913 and thereafter the board of d rectors shall consist of nine (9) members until the annual stockholders meeting to be held on the second Tuesday In Janu ary 191 and thereafter t e board of dl rectors shall consist of seven 7) mem bers. Also a president, a vice president, a secretary a id a reaeu er (2 ) The pres uent and Ice president shall be directors y perso ho d ng etook may hold one or more offices of this company D rectors must own at least one share of stock to qualify them. The sacretar and treasurer need not be stock holders. The directors and the president ice presfdent, secretary and treasurer for the ensuing year shall he elected at the annual stockholders meeting of this company , . (3.) Any vacancies in any of the of flees of this company caused by death res gnation removal failure to qua lfy or for failure to be a stockholder of rec ord of at least one share of the capital stock of the company may be temporarily ft led by the board of d rectors until the stockholders flU such vacancies by gen era I or special election. . To consider and take action upon the quee Ion of amending article 11 of the Articles of Incorporation or said com pany so that the same, when and as amended, anal read as fol owe Artie a 11-All 11-All directors of this corporation sha be elected for the term of one year and eha 1 ro d their respective offices fo one year and until their successors are elect ed sod quel fled. 3. To consider and take action upon the question of amending the Articles of Incorporation of eald company by adding thereto an, article to be known as Ar tide 15 reading as fo lows Article 15 The board of directors shall have pow er to appoint an executive committee, consisting of five (5 members from among f s members with power to trans act all of the usual, regular and general bus ness of said company when the board of d rectors are not In sess on and the president of th s company shall be ex officio a member of ea d committee Three members of said executive com mittee shall constitute a quorum to trans act all business and said committee shall have power to fix the times of holding the r regular meetings and the manner In wh ch epedal meetings shall be called 4 To consider a td take action upon the question of amending the Articles of Incorporation of said company b add ng thereto an article to be known as Ar tlcla 16 and read ng as follows Artie e IS The board of d rectors of this company com-pany Bhflil have power to create a com mittee, to cons st of three (3) members and two members of whom shall consti tute a quorum to tranact all business o eald committee, to be known ae thi j business committee and when created I the members thereof shall consist of Buct t members of the board of a rectors as maj be pro ided for In the by laws of this cor noratlon who sha 1 exercise all of th functions of general manager of thii company subject, however always to th superv a on and direction of the boa d o. d rectors and executi e committee, Tbej shall have power to fix the times of ho d Ing their reseller meetings and the man ner In which special meetings f.ha b ; called 5 For the nurpoee of electing three (3 directors of this corporation fcr the en sulrg year F J HAGEVBARTH, Pres aent. a 2631 |