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HALLMARK FINANCIAL SERVICES, INC. 5420 Lyndon B. Johnson Freeway, Suite 1100 Dallas, Texas 75240 NOTICE OF ANNUAL.

United statesState of nevadaChristopherj kenneyCompany restated articles of incorporationCompany annual report to stockholdersCompany board of directorsLincoln centreCompany securitiesHallmark financial servicesTwo lincoln centreCentral daylight timeRestated articlesAsset protectionAnnual meetingChief executive officerNotice regarding