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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice la 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 ot L'tah, 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 5, 1U17, at tho hour ot 2 ( o'clock p. m., on said day. Said meeting is called and will be held for the following follow-ing purposes: s 1. To consider and vote upon a proposed pro-posed amendment to article V of the articlea of incorporation of said company, com-pany, under which the amount of Us capital cap-ital shall remain unchanged, but hall after such amendment be represented by 100,000 shares of tne par value of J5.00 each, Instead of the present 60,000 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 tha Increased In-creased number of shares, to-wit, bo.-000 bo.-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 tle price, terms and conditions condi-tions upon which such stock shall be sold, as well as what use shall be made of the proceeds from such sale or sales. 3. To transact any other lawfiusi-ness lawfiusi-ness which may come belore said me'iK l"f)ated this 3d day of March. 1917. . W. S. McCORNTCK. President. Guardian Casualty & Guar- anty Co. r' |