The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-03-20
Wants,
ONE CENT A WORD. y
Notice.
NOTICE OF THE ANNUAL MEETING
OF s
THE STOCKHOLDERS or THE
UNION CARBIDE COMPANY.

public ne Ct is Hereby given , , that
at at tie o enGn ea NJ aa 81 S na
SECOND DAY or APRIL. 1907, at the
Office Of the company, corner Main and
the purpose Of electing directors, OF
considering and acting upon amends
mcnts to the Certificate OF lncorpora-
amending Article second 81 said certi.
ficnte of Incorporation, SO as TO read
as follows: a
The purposes for which the said COM
pany Is to be formed are as follows: q
|. To nanufacture, purchase use and
elsewhere, calcium carbide and all gas
producing materials and gas, especially
ncetylene gas. and all machinery, APP
ton and use OF calcium carbide and
acetylene or other gas; also to manu-
faetnre produce puH and sell .o or S oamt
the United states and elsewhere, any
and all lnetallurgical. electro metallur,,
gieal chemical and clefsronfhn,nl anv
and all elementary substances and any
and all alloys and compounds thereof,
ayo coa epne sas or par ahS
consisting Of the foregoing or any of
them, and all or any, products of tho
| foregoing or any Of them.
2. TO acquire by purchase, lease or
otherwise, and to use, manage. operate
and dispose. of mineral deposits and "a
mineral rights qnarries gas Is and m t, on
Ing for the transportation of OILS or
| gas or other kinds Of fluid mnnnfac..
tured by II; and generally to utilize ana ti
| 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
2. 10 develop, construct, transmit,
A lease purchase and acquire hydraulic,
mechanical and electric power, or any
same for It's purposes. also to acquire
by purchase. lease or otherwise, and
to hold, use, manage. operate, hypothe-
f pose ptsa Eli aads s
water rights, and all real and persona
property, buildings; shops (, 81 stores r., 5
steamships. vessels, tramways, rail
ways railway cars, and all tools. fur
naces, machinery. apparatus and equ,, y
rights, Inventions franchises. grants
easements, Licenses, rights privilege
ana co envenIsi IN connection With tn
tran saction and development of TIL
business and purposes Of the :, COMPANY pp,n
above spec' n d or any 81 g nterest
: IN inventions relating to any Of tn
foregoing objects and TO own ..,,; letter ter
petcnt or interests therein Wnicn lha
, Be granted therefor: to grant right
ana licenses under such letters patent
to to own the stocks and bonds issued b
other corporations; to subscribe "a t !,
I runrantee or to become surety In re
3 spect TO the sock bonds and othe
securities and obligations, or any Q
either OF them, of other companies; a n
generally to conduct any business an
Z enter into any contracts which ma
. be permitted by the laws OF the stat stat
/: Of Virginia or Of the place where sue
I; business is transacted and contract
made, and for the transaction. OF an
4 other business authorized to be don
n at an annual meeting.
The polls will remain open one hou
The transfer books will be close
! from March Il. 1907. to April b. LOO
e This notice Is given pursuant to- tf
v order and direction OF the board
= " - II UNION CARBIDE COMPANY.
~ BY George O. Knapp. President.