The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-03-26
Wants,
ONE CENT a WORD.
ii 4
Meetings.
NOTICE OF 3rllE ANNUAL MEETING
iTHE STOCKHOLM l1RS OF THD
UNION CARBIDE \ COMPANY. IN a

I, pablic netice ls hereby. given tint
at liz oel n,Gh a. a Mon 81 1l e. HilS
SECOND DAY or APRIL, 1907, q the
Gsa M Wa anq
the purpose Of electing directors, Of
considering. and getting upon aincnd-
mcnts to the Certificate or 1ncorpora-
amending Article Second OF said Certi-
ticate ,of Incorporation, SO Us to read
& The purposes for which the said COM
pany Is to DO formed nrc as follows:
II. ~ mnnufacture, purchase, use an Z,
sell t;hroughont the United " states and
producing, materials and gas, especially
ncety lenel gas and all machinery, up
paintus and fixtures for any purposes,
ton and use Of calcium carbide and
acetylene or, other gas; also to manu-
fncturc, produce, buy and sell or 9th.
the United states and elsewhere, any
and MI metnllurgical, electro metnllur..
glcal, chemical and electro chemical
produce and COMPOUNDS, including any
and all alloys and compounds thereof.
also coal, coke, gas. oil, lumber and
all or any articles consisting or partly
them. and all or any. products OF the
foregoing or any OF them. '.
2 To acquire by purchase, lease or
and dispose Of mineral deposits ana
mineral rights, Quarries. gas and oil
wells and rights, lines Of pipe or tub
ing for the transportntion OF oils or
gas or other kinds OF fluid manufnc-
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-
ton with the foregoing objects or any
OF them.
3. To develop, construct. transmit.
mechanical and electric power. or any
or either OF them. and to utilize the
same for It's purposes; also to acquire
by purchase, lease or otherwise, and
pose Of ali lands, water-powers or
water rights. and all real and personal
wharves. docks, warehouses. structures,
steamships vessels, tramways, rail-
ways. railway cars. and all tools. fur
N eVery hd
Herewith. and all property. patent
rights, inventions. franchises. grants.
or convenient In connection with tho
transaction and development OF tho
business and purposes OF the company,
as above specified. or any Of them.
4. To own and dispose of Interests
IN inventions relating to any Of tho
foregoing objects and to own letters
patent OF interests therein which may
be granted therefor; to grant rights
and licenses under such letters patent
tokown the stocks and bonds issued by
other corporations: to subscribe TO-
purchase or otherwise acquire and to
guarantee or to become surety. In re-
,, spnct to the sock. bonds and other
securities land obligations. or my or
either q them. Of other sompaniss; and ne
enter into any contracts which may
be permitted by the laws of tae STAT s,, IT
business is transacted and contracts
made.
And for the transaction OF any othe,
business authorized to be done at ar
| annual meeting.
The polls will remain open one hour
The transfer books Will be closer
| from March Il, 1907. to April 3, 1907
| This noticeais given pursuant to thu
| order and direction Of tho board q
- - : UNION CARBIDE COMPANY.
4 BY George O. Knapp, President.
EsrIIE ANNUAL. MEETING OF TIL