OCR Text |
Show o'clock p. m., for the purpose of voting upon the recommendations to be made by said directors at this special meeting to amend the articles of Incorporation of this company by changing the powers of the Guardian Fire Insurance company na now provided by article IV of the articles of incorporation, and for the transaction of such other business as may be properly prop-erly brought before such meeting. JESSE D. JKWKKS, Assistant Secretarv. e2SG3 NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE GUARDIAN FIRE INSURANCE COMPANY. TO all Stockholders: You are hereby notified that, in accordance with the provisions pro-visions of section SS2 of the compiled laws of Utah, 1917, and of all acts in amendment thereof, and. in addition thereto, five members of the board of directors di-rectors of this company have instructed the secretary in writing to Issue their call for a special meeting of the stockholders stock-holders to be held at the office of the Guardian Fire Insurance company, ?,34 South Main street. In Salt Lake' City, Utah, on Thursday, the 4th day of December. 1919, at the hour of 2 |