OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE S f OCrNhOLOERb OF THE GUARDIAN FIRE INSURANCE COMPANY. TO ail Stockholders: You are nereby I notified that, in accordance with the pro- I' visions of section SbZ of the coin p. led ' laws of Utah. 1917. and of all acts iu j amendment thereof, and. in udditlou ' f thereto, five members oi the ooanl or directors di-rectors of this company have instructed ; ' the secretary in writing to issue their I call for a special meeting of the stock- 1 holders to be held at the of fie) of the 1 Guardian Fire Insurance company, 334 South Main street, hi Suit Lake' City, L'tah, on Thursday, the Alh dav of December, 19J9, at the hour of 2 I o'clock p. m.. ior tue purpose oi uiui I uvjoii the recoiumendatlohs to be made 1 by said i11pH.tOrs at tnis special ...-.1. 1, to amend the articles of incorporation of j tliis company by ctiaiiKtng the powers of 4 tiie Guardian Fire Insurance company ae ij now provider1 by article IV of the article li of Incorporation, and for the transaction Ij of such other business as may be prop j erly brought before such meeting. I JESSE D. JBWKKS, Assistant Secretarv. |