Salt Lake Tribune | 1919-11-19 | Page 15 | Notice of Special Meeting of the Stockholders of the Guardian Fire Insurance Company

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 882 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 nail lor a special meeting of the Btock-holders Btock-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 o'clock p. m., for the purpose of voting upon the recommendations to bo made by said directors at thiB special meatlryp to amcad the articles of Incorporation dl this company by changing tha powers Sf the Guardian Fire Insurance company ae row provided by article IV of the articlfcs of Incorporation, and for the transaction of such other business as may b prop' erly brought before such meeting'. JESSE P. JEWKES, -Assistant Secretarr- --