The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-04-01
Meetings.
NOTICE OF THE 3 eA \ MEETING :,71l>'
THE STOCKHOLDERS OF THE
UNION @CARBIDENCOMPAN $3.50.

ST Public notice Is hereby. given that
the Annual Nee ting Of the Stockholders
ct the uni9n Carbide Tq yin 30 held
SECOND DAY OF APRIL, so7, at the
office Of the COMPANY. corner Main and
Eleventh Streets. Richmond Va. for
considering and acting upon amend
ments to the Certificate Of Incorpora-
ton Of the Union Carbide Company
amending Article Second OF said Cert,
fflcate of Incorporation. so as to read
as follows: ass N
rs SECOND.
3panyYis to be formed arc as follows: !.
4. To manufacture purchase use and
SELL throughout the United States and
elsewhere ana AL iRaIs,
5ncetylene gas. and nll machinery, ap-i
para tus and fixtures for any purposes,
relating, in any manner to the produ NC;
stion and use OF calcium carbide and
Bacetylene or. other gas also to manu-
facturc, produce, buy Gand sci or oth ,
eIwse deal or traffic In thro nas ut
and al! etallurgical, electro metallur,
gical, chemical and electro chemical
produce and compounds, including any,
and ali alloys and compounds thereof,
also coal, coke. gas, OIL !, lumber and
all or any articles consisting or partly
consisting of the foregong
foregoing or any OF them.
2. To acquire by purchase. lease or
ona an
wells and Fights. lines OF pipe or tubs
Ing for the tr1ansportsatnion; oils or
tured by It; land generally to utilize and
employ all forms Of motive power and
means Of transportation which !, may
ton with the foregoing objects or any
of them. 81 81 8j
s. 10 develop, construct, transmit,
lease, purchase and acquire hydraulic,
mechanical and electric power, Or any
or either of them. and to u tilize the
same for Its purposes also to,ncquire
to hold, use. manage. operate, hypotah'e e
pose 81 al lands; water powers or
w propery al sopa
wharves docks. warehouses. structures,
steamships, VESSELS. tran1Ways, rail-
ana
ment Of every kind in connection
herewith, and all property, patent
rights inventions, fran ,,Sh grants,
/ ana CONCESSIONS which may be useful
or convenient In connection with the
transaction and development OF OF tho .,
as esst aboyo u speeied ose or my Of them
T.. TO own and dispose 9 { interests s. 9
/! In Inventions relating 70 any q the
4
patennt or interests therein which may
], be granted Therefore; to grant rights
i and licenses under such letters patent
i to own the stocks and bonds Issued by
other corporations; to subscribe to-
purchase or otherwise acquire and tc
guarantee or t. become surety IN re-
the ae hGnas nna StAeI
either Of them. OF other companies; and 7,
generally to conduct any business nnd
enter into any contracts ,,r Wh tha s nay
Of Virginia or OF the place where, such
business s transacted and contracts
| made, , Is
business authorized to be done Mt ar
The polls viii romaln open. one hour
The tra1sfef boSks wit pr no e iSoY
i Thisanotice Is given pursuant to the
order and direction OF tho board Of
/. D''NNNei UNION CARBIDE COMPANY.
4 BY George O. Knapp. President.
!. BY ORDER or THE hoard or ~.
and ONCE Cleaning Company will b
held Mt the offices OF the company
!. Richmond, Va, on tho 9TH DAY Ol
APRIL. 1907, nt y o,elock NJ. 70 q,
purchase of tho business and good
. willHof the company by w. " Man
gum, and dlssolying the corporation
Il (Signed u, s. MlTCtlEIL.
II Secretary
TIE ANNUAL. MEETING OF TIL
stoclholders OF the Bon Air Com
pany OF Virginia Will be held in tn
office of Colonel II. M. r. Talcot
. Gloom No 10, Chamber of Com
merce) on TUESDAY, April 9, 100
J t310 O'Clock A. Mr. Action will b
taken at this meeting on tho cues
!, ~ rpHiipinr I N1I-- g ~
OF the company. ana II full attend
anco is desired
!, H., S,tlIANllN. Secretary.
THE ANNUAL ME llTINeis OF TIIE5Mu
i tual Assurance Society of Virgins
!, will be held at the ottice q Il the 50