OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING, GUARDIAN FIRE INSURANCE COMPANY. Notice is hereby given tnat a special meeting of the stockholders of this corporation cor-poration has been called by the order of ; the board of directors, and will be held at the home offices of the company at 334 South Main street, Salt Lane City, Utah, at 3 o'clock p. m. on Friday, the 27th day of December, 1918, for the purpose of considering con-sidering and acting upon the folowing pro- : pcsals: fl) The amendment of article IV of the articles of Incorporation to conform to the "powers conferred upon fire insurance companies" by the state of Now York; (.2) The amendment of article VI of the articles of Incorporation to read ' The amount of the capital stock of this corporation cor-poration shall be two hundred thousand (f Ji.iO, 000.0-,' dollar?, divided into twtntj thousand (20.000) shares of the face or par value of ten ($10.00) dollars each." GUARDIAN FIliF INSURANCE CO.. D. C. LCCLr;S. President. G. A. YOCUM, Secretary. Salt Lake City, Utah, December 191S. tSi3 |