OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice If hereby l von to all ifncVo hojdern of Gt;;m.I!;n Ca::ualfy & Guaranty Guar-anty Co., a corporation, organized aii'l existing under the Jawh of the mate of Utah, that a special meeting of the stockholders stock-holders of said Guardian Casualty & Guaranty Co. will he lie.d at ine ottta ol r-ui'j company at room ilt. jMcCornirk biiil JUjK. -aJL A-ake City, L'ian, on Thuru-(Jay, Thuru-(Jay, .vprii i, ilil i", al tlie nour of o ctork p. m., on iini uay. cui-i iuieit"K ik ca i':id will uu h;l-J fur me lodging lodg-ing niiii.iu.-ifs: 1. 'to cuiMor and vo! upon a proposed pro-posed amund 'i.fiit to iirilHu V of the arrioios of ln.'rir;inon of fr':ld company, com-pany, under which ! In; ainmnit of its carnal car-nal snail leinani uncnaiiyed, nut enau ni:r KU'.'h o uiCi.'Jii-fiii oe repret-tntci L-y lu'Mi'y, .share:, uib par va;Ue ol iC- t'U (atn, inMeud of lh- prt-.-ni i.0,000 share of the par val-ie of J-iO.iJO each. 2. To co r i si d i-r. vote upon and determine deter-mine the manner In which and the conditions con-ditions nnd tf-nns upon which the in creasrri munu-r nf ena res. to-wil. , niu rharofi of the yr value of I-j.Oo ti'-n. shall h- Jump-- and deposed of by i (oii.p.'iny. i.nd it v-u-aW ho decided lw sell a i iv r'"r; on of ;:;! new stork, then to dcfi-mir." I'.e luiif. f..-n)H and conditions condi-tions upon whh-h M;rh fto'-k shall be P"M :.k uH as what iif- h'.r.-u he. rnrule ol IM protends Jrojn Furh mii; or, sales. 3. To trans-act any ofnor lawful bi -riKs which, may come buiore aaid moet- '"lialed this ?. dav of Mnrrh. 1917. W. S. McCOHNTOK. Fre-ddnt, Guardian Casualty- St Guaranty Guar-anty Co. rjys |