Salt Lake Tribune | 1919-11-15 | Page 16 | Notice of Special Meeting the Stockholders of the Guardianship

NOTICE dV SPECIALuji? THE STOCKHOLDERS To a': Stocl-Jiolders- o,u. given t'.iat a special tneetbeiS '-1 W holder? of the GuaruUnT fi, k'fc company, a corporation orS, existing under and by virtnTtL?1' i of the state of Utah, v bV. ,. at the office of aald conJEL" American building, No r2i y it street. Salt Lake city, Utah 1 the 4th day of December" hour of 2 o'clock p. ni. Said !L be had and held for the purnoS' acriirg ucn uuainesa aa ma h i,e brought before said ineetSr licularly for the purpose ofvLT) the advisability of amending it? of incorporation of said comtoiL following particulars, to wiK'' Amend an.icle TV of the artv corporation so that tie samTa?' as follows; "Tho company Is formed fo-iv. of making insurances on dweBhS?? ttores, all kinds of buUdtaeTl furniture and other propertTa-f or damage including loss of'sw' pancy by fire, lightning, wlnS.1 r.ado, cyclone, earthquake, bale, snow, bombardment. mvaslonr',S tion, riot, civil war or coianotio!' tary or usurped power, aadbTS whether fire ensues or not 'eia-? steam boilers and pipes, flv-iE gines and machinery connected tS or operated thereby, against emta, accident, and against loss orij2 :ifo or property resulting toereoW except against loss of visa am a, caused therebyi: also againa? damage by water to any goodBora arising from the breakage or kah sprinklers, pumps or other 7r erected for extinguisaing firesTe "-aier pipes, and against acdoesh iurv to such sprinklers. anTr apparatus; also upon vessels, bom goes, goods, merchandise, frSna other property against loss or 2S all or any of the risks ef lake, rive, and inland navigation and transm and also insurances upon anos whether stationary or being openvn der their own power, which jj ail or any of the hazards of fin, sion, transportation, collision, legal liability for damges to proa; suiting from the maintenance automobiles, and loss by bind theft- or both, but shall not bids s tance against loss by reason cf injury to the person; also to efiec surance of any risks taken by it" This meeting is called pnrsnar. resolution and direction of the b. directors of said company. JESSE D. JEWS Assistant Seas Dated at Salt Lake City, Utah, 6 day of November, 191?.