Salt Lake Tribune | 1917-03-13 | Page 13 | Notice of Special Stockholders' Meeting

NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given to all stockholders stock-holders of Guardian Casualty & Guaranty Guar-anty Co., a corporation, organized and existing under the laws of the state of Utah, that a special meeting of the stockholders stock-holders of said Guardian Casualty & Guaranty Co. will be held at t lie office of said company at room 416. McCorniek building. Sait Lake City, Utu, on Thursday, Thurs-day, April 5, 1917, at the hour of 2 o'clock p. m., on said day. Said meting is called and will be held for the following follow-ing purposes : 1. To consider and vote upon a proposed pro-posed amendment to article V of tr.e articles of incorporation of said company, com-pany, under wnich the amount of its capital cap-ital shall remain unchanged, but nliall after such amendment he represented by ! uO.OO'j shares of rne par value of So. jO each, instead of the present 50,000 shares of the par value of $10.00 each. 2. To consider, vote upon and de'.er-mine de'.er-mine the manner in which and the on-o on-o it Ions and terms upon which the increased in-creased nurr.bf-r of shares, to-wit, 50.-000 50.-000 shares of the par value of S'j.oo each, shall be issue i and d;s;iosed of bv said company, and if it shad be decided to f-tll any portion of said new stock, then to determine t lie price, terms and conditions condi-tions rpon which such stu'k shad be sold as well as what use shall be made ot the proceeds from puch saie or sales. 3. To transact any other la'.vfu basinets basi-nets which may come beiore said meeting. meet-ing. Daied tbip ?A dav of Marr-h. H'!7. W. S. Mc-CORNICK. Rresiden t, Gua rdian Cii.s.i::Hy &z Guaranty Guar-anty CO. VriS