OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING, GUARDIAN FIRE INSURANCE COMPANY. Notice is hereby given that a special meeting of the' stockholders of this cor- poration has been called by the order o', the board of directors, and will be held at the home offices of tho company at 33! South Maiti street. Salt Lake Cilv. Utah, at 3 o'clock p. m. on Friday, the 27th day of December, 1918. for the purpose of con- ' sidering and acting upon the folowing pio-posals: pio-posals: . (1) The amendment of article IV of the articles of incorporation lo conform to the "powers conferred upon fire insurance companies" bV the slate of New York; 12) ' The amendment of article . VI of the articles of incorporation to read ' The amount of the capital stock of this i or-"TJOration or-"TJOration shall be two hundred thousand (5200,000.00) dollars, divided into Iwtnlv thousand (20.000 shares ot" the face or par value of ten ($10. Oo) dollars each " GUARDIAN FIRE INSURANCE CO D. C. ECCL.ES. President' G. A. YOCUM, Secretarv. Salt Lake City, Utah, December 3.' 191S. tsos |