Spirit of Jefferson. [volume] (Charles Town, Va. [W. Va.]) 1844-1948, 1909-06-22
Jefferson County TeIe.
phone Company.

Resolution to be offered at an adjourned
meeting of the Stockholders of the Jefferson
County Telephone Company, to he held Oh
July 8, 1909. at IL a, m, al the Office of said
Company. in Charles Town, West Virginia.
Resolved. That the capital stock of the
Jefferson County Telephone Company be iu-
creased from 2,C00 shares of the par value of
S12.t0 each, TO $500 shares, of the par value
of S12 so each.
Resolved further, That said 500 shares, b,
which the capital stock is to be increased
shall be preferred stock. preferred both as to
assets aud in ONE; that the holders of said
preferred stock shall be entitled to receive
per cent. per annum payable out of the
profits of the company, before the holders of
the common stock shall receive any divi-
bends on anypart Ofthe earnings of the COM
pary and said holders shall be entitled to re-
ceive the par value of said stock plus per
cent per annum thereon, less the dividends
paid thereon, out of the proceeds of the as
sets of said company, in case said assets shall
at any time be sold or said company shalat any
lime be liquidated either voluntarily or by
process of law. before the holders of the com
mon stock shall receive anything. In case of
such sale or liquidation, this issue of pre-
ferred stock shall share pro rata with the
previous issues of preferred stock. 1t is to
be expressly unde, stood that the holders of
the common stock exclusively shall elect the
members of the Advisory Board and of the
Executive Committee, and determine the
policies of this company, and shall represent
the assets of this company subject to the
above described rights and priorities of the
above described preferred sto; kbolders. No
additional preferred stock shall be sold with
out the consent of the majority in amount of
the holders of the preferred stock. Said
iock is to be redeemable at the e1d of five
years from the da of Issuance thereof, or
at any time thereafter, at the option of the
company, on the payment to the various hol-
ders thereof the par value thereof plus inter-
est thereon at the rata OF q per cent per an
mum until redeemed, less such amounts as
shall have been paid thereon as interest or
dividends as above outlined"
To the Stockholders of the Jefferson County
Telephone Company:
You will please take notice that at an ad-
journed meeting of the stockholders of the
Jefferson County Telephone Company, to be
held at / q m a., on July 9, at the Office of
the company in Charles Town West Virginia,
pursuant to adjournment from April 90. 1909
and pursuant TO notice of a meeting to be
held on said day on the call of the under
signed, holding together more than one-tenth
in amount of the capital stoc's of said COM
pany. the foregoing resolution will be then
and there presented for act on: the intention
of the undersigned stockholders, owning or
representing at least one-tenih OF the out
standing capital stock of said company, to
resent said resolution ct said meeting for
action thereon, is now published as required
by law.
H q. GETZ sNDANNER.
GEO. B. GOETZ.
g. E HUGHES.
GERARD D. MOORE,
R0BT c. R1SSLER,
Ss. OFT.
o. NJ. PHILLIPS.