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Show 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 the office of said company at room 416, McCornick building, Salt Lake City, Utah, on Thursday, Thurs-day, April 6, 1917, at the hour of 2 o'clock p. m., on said day. Said meeting 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 the articles of incorporation of said company, com-pany, under which the amount of Its capital cap-ital shall remain unchanged, but shall after such amendment be represented by 100,000 shares of tne par value of 5.00 each, instead of the present 50,000 shares of the par value of $10.00 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 shades, 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 made of the proceeds from such sale or sales. 3. To transact any other lawful business busi-ness which may como before said meeting. meet-ing. Dated this 3d day of March. 1917. W. S. McCORNICK, President, Guardian Casualty & Guaranty Guar-anty Co. ro9S |