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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given to all itock- 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 stock-1 stock-1 holders of said Guardian Casualty & 1 Guaranty Co. will be held at the office i of said company at room 416, McCornick 1 building, Salt Lake City, Utah, on Thurs-I Thurs-I day, April 5, 1917, at "the hour of 2 I o'clock p. m., on said day. Said mefltlns I is calTed and will be held for the foilow-1 foilow-1 ing purposes: 1 1. To consider and vote upon a pro posed amendment to article V of the articles of incorporation of said com- . pany, under which the amount of its cap- , ital shall remain unchanged, but ehall aftfir such amendment be represented by 100,000 shares o me 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 con-ditions con-ditions and terms upon which the 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 041 y portion of said new stock, then to determine the price, terms and conditions condi-tions upon which such stock shall bLld as well as what use shall be made ot r proceeds from such sale or sales. 3. To transact any other lawful busl-ness busl-ness which may come before said meet- Dated this 3d day of March. 1917. W. S. McCORNICK. . President, Guardian Casualty & Guzr-f0 anty Co. |