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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given to all etock-holders etock-holders of Guardian Casualty & Guaranty Guar-anty Co., a corporation, organized and existing under the law? of the state of Utah, that a special meeting 01" the stockholders stock-holders of said Guardian Casualty & Guaranty Co. will be held at the offiv of said company at room 416, McCornick building, Salt Lake City, Utah, on Thursday, Thurs-day, April 5, 101., at the hour of U o'clock p, m., on said day. Said meeting is called and will be held for the following' follow-ing' purpose?: ft 1. To consider and vote upon a proposed pro-posed amendment to article V of the articles of incorporation of said com- u pany, under which the amount of its cap- ital shall remain unchanged, but sha'7 after such amendment be represented 100,000 shares of the puv value of 1 each, instead of the present r.u.OOo shares of the par value of Jlu.oo each. 2. To consider, vote upon and determine deter-mine the manner in which and the conditions con-ditions and terms upon wlnVh the increased in-creased number of shares, to-wit, 50.-000 50.-000 shares of the par value of ?-5.hj each, shall be issued and disposed of by said company, and if it shall be decided to sell any poition of s.iiO new stock, then to determine tiie price, terms and -renditions upon which such stc-k shrill be sold as well as what use shall he made of tho proceeds from such sale or sales. 3. To transact any oilier lawful business busi-ness which may come before said nieel-inK. nieel-inK. Dated this 3d day of March UU7. . S. Mw'Oi:XK, President. Guardian Casunity fc Guaranty Guar-anty Co. rofS |