Salt Lake Tribune | 1919-11-11 | Page 17 | Notice of Special Meeting of the Stockholders of the Guardian Fire Insurance Company

B upon the recommcndRtlona to be mnddi by s;ii'J dircotora ;ii this special meetins to Fin.cnd thi articles of Incorporatlnn oft this company by ohnnitlnjr the powers o . the rpmrdl.tn Fire Insurance company as dow .rovlded by article IV e,f the article of Incorporation, and for the transaction! ' eif Buch either business kh may bo propv erly lirought before such meetltiK. ' ' JESSE D. JEWKE8, Asslatant Hecretary. e2?63 NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE GUARDIAN FIRE INSURANCE COMPANY. TO all SteK-kholders: You are hereby notified tht. 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 th" board of directors di-rectors of this company have ihMnioted the secretary in writini; to issue their call for a special moetinc of the Stockholders Stock-holders to be held ru the office of the Guardian Fire Insurance company in Bali -ake niy, Utah, on Thursday, the Wi day of December, iilj), at the hour of 2 o'clock p. m., for lhe purpose of voting