OCR Text |
Show NOTICE OF SPECIAL STOCKHOLD-ERS STOCKHOLD-ERS MEETING. Notice lu 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 sa id Guardian Casualty & Guaranty Co. will be held at the office of said company at room 41C. McCornick building. Salt Lake City, Utah, on Thursday, Thurs-day, April 6, 1917, at the hour of 2 o'clock p. m., on said clay. Said meeting it called and will be held for tiie following follow-ing purposes : L To consider and vote upon a proposed pro-posed amendment to article V of the artie'es of incorporation of said company, com-pany, under whh-h the amount of its capital cap-ital shall remain unchanged. but filial) fier Micy amendment bo represented by lW,i.u) shares of tac I ar value of ?G.U0 each, instead of the present 50,000 shares of the par value of $lu.00 each. 2. To consider, vote upon and determine deter-mine the manner In which and the conditions con-ditions and terms upon which the increased in-creased number of shares, to-wit, 60,-000 60,-000 shares of the par value of $5.00 each, shall be issued and disposed of by said company, and if it shall be decided to sell any portion of said new stock, then to determine the price, terms and conditions condi-tions upon which such stock shall be Bold as well as what use shall be marie of the-proceeds the-proceeds from such sale or pales. 3. To transact any other la wf ul business busi-ness which may come before said meeting. meet-ing. Dated this 3d dav of March. 1917. W. S. McCORNICK, President, Guardian Casualty & Guaranty Guar-anty Co. r59S |