The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-03-19
WAOl{t@
ONE CENT A WORD.
NOTICE OF THE ANNUAL MEETING
OF +
THE STOCKHOLDERS Or THE
UNION CARBIDE COMPANY.
ONE CENT A WORD.

Public notice is hereby. given that
IL the an Of the b
sEcoSp e'i Day I OF H Sf 7 lsas, ii t Ike
office OF the company, corner Main and
the purpose OF electing ELECTORS OF
considering and acting upon amend
ncnts to the Certificate OF 1ncorpora-
amending Article Second OF said Certi-
ticate Of Incorporation, so as to read
The purposes for which the said COM
pany Is to be formed are as follows
!. 10 manufacture, purchase, use and
sell, throughput the United states and
producing materials and gas, especially
acetyene gas, and all machinery, APP
par I.t,l and fixtures for any PURPOSES,
ton and use Of calcium carbide and
acetyene or, other gas; also to manu-
facturc. produce, buy and sell, or 9TH
the. United States and elsewhere, any
and all metalurgical, electro metallur-
gical, chemical and electro-chemica
products and compounds, including any
and all elementary substances and any
and all alloys and compounds thereof,
also coal coke; gas oil, lumber and
all or any articles consisting or partly
consisting OF the foregoing or any of
them. and all or any products of the
foregoing or any OF them.
2. TO, acquire by purchase lease or,
otherwise, and to use, manage, operate
and dispose. of mineral deposits and
mineral rights, quarries. gas and oil
wells and rights, lines OF pipe or tub
Ing for the transportation OF oils or
tured by II; and generally to utilize and
employ all forms OF motive power and
means OF transportation which may
be desirable or convenient In connec-
tion with the foregoing objects or any
of them.
81 To develop. construct, transmit,
lease, purchase and acquire hydraulic,
or either OF them, and to utilize tho
same for Its purposes also to acquire
by purchase, lease or otherwise, and
eo hold ne we operate hyPotahe
pose OF all lands, water-powers or
water rights, and all real and personal
property ,on 5nuild din shops, stores
steamships. vessels. tramways. rail-
ways, railway cnrs, and all tools, FUR
naces, machinery. apparatus, and equip
Herewith. and an property. patent
rights inventions. franchises, grants,
easements Licenses. rights. privileges
or convenient in connection with the
transaction and development OF the
business and purposes OF the company,
A., TO own and dispose OF interests
in inventions relating to any OF the
foregoing objects and to own letters
patent or interests therein which may
| be granted therefor; to grant rights
and licenses under such letters patent;
| to. own the stocks and bonds issued by
| other corporations; to subscribe to,
purchase or otherwise acquire and to
(, guarantee or to become surety In re-
| spect to the sock. bonds and other
| securities and obligations, or any or
| generally to conduct any business and
| enter into any contracts which may
| be permitted by the laws OF the State
| of Virginia or OF the place where such
| business is transacted and contracts
made. and for the transaction OF any
| other business authorized to be done
| at an annual meeting.
| The polls viii remain open one hour.
| The transfer hooks Will be closed
| from March IA. 1907 to April 3. 1907.
| This notice Is given pursuant to the
! order and direction of the board of
4 directors.
A D.