The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-03-18
Notice.
NOTICE OF THE ANNUAL MEETING
OF
THE STOCKHOLDERS OF THE
UNION CARBIDE COMPANY.

Public notice is hereby given that
Of the Union Carbide Go: will be held
s 81 S'I DAY Il OF & Sn 100 at the
office OF the company, corner Main and
Eleventh Streets, Richmond Va, for
the purpose of. electing directors. of
considering and acting upon amend
mcnts to tile Certificate of Incorpora-
ton of the Union Carbide Company,
amending Article Second of said Certi-
iicate OF Incorporation. so as to read
as follows
SECOND.
The purposes for which the said COM
pany is to be formed are as follows:
sell tRronghont the United States Hss and and
elsewhere, calcium carbide and all gas
producing materials and gas, especially
aoetylene gas, and all machinery, ap-
paratus and fixtures for any purposes,
relating In any. manner to the produc.
ton and use OF calcium carbide and
acetylene or other gas; also to manu-
facture. produce, buy. and SELL or 9th.
eiwise deal or traffic In, throughout
the United States and elsewhere, any
and all metallurgical. electro metallur..
gical. chemical and electro chemical
products and compounds. including any
and all elementary substances and any
and all alloys and compounds thereof.
also coal coke; gas, oil, lumber and
consisting of the foregoing or any of
them. and all or any products of the
foregoing or any of them.
Q To acquire by purchase. lease or
otherwise, and to use. manage, ,operate
| mineral rights. quarrles, gas and oil
wells and rights, lines OF pipe or tub
Ing for the transportation of oils or
| tured by 1t; and generally to utilize and
| employ all forms of motive power and
means of TRANSPORTATION which may
| be desirable or convenient In connec-
l fIoT1 with thn fnrnpOinfr objects
! of them.
| 3. To develop, construct. transmit
| lease, purchase and acquire hydraulic,
mechanical and electric power, or any
\ same for Its purposes: also to acquire
| by purchase, lease or otherwise, and
| to hold. use. manage, operate, hypothe-
pose Of ali lands water powers or
water rights. and all real and personal
property, buildings; shops. stores
steamships. vessels, tramways, rail
ways. railway cars, and all tools, fur.
naces, machinery. apparatus, and equip.
81 FIND nr5n IN eaen
| rights. inventions, franchises, grants
easements, licenses. rights, privileges
and concessions which may be usetu
transaction and development of thu
business and purposes of the company
as above specified. or any Of them.
4 81 10 own ana dispose DI lltcTSsI'
in Inventions relating to any Of the
foregoing objects and to OWL, letters
patent or interests therein which ma,
be granted therefor, to grant right.
and licenses under such letters patent
to own the stocks and bonds Issued b,
other corporations; to subscribe to
purchase or otherwise acquire and t
\ guarantee or to become surety In re
spect to tho stock, bonds and othe
securities and obligations, or any o.
either Of them, Of other companies; an,
enter into any contracts which ma!
be nermtted by the laws OF the Stat
Of Virginia or Of the place where su y:
made. and for the transaction Of an,
other business authorized to be don
at an annual meeting.
The polls will remain open one hour
The transfer books will be close
from March IA. 1907. to April g. 1907
This notice is given pursuartsto tn
order and direction of tho board o
UNION. CARBIDE COMPANY.
BY George o. Knapp. President,