Spirit of Jefferson. [volume] (Charles Town, Va. [W. Va.]) 1844-1948, 1909-06-15
Jefferson County TeIe.
phone Company.

| Resolution TO be offered st an adjourn ed
| meeting of the Stockholders of the Jefferson
County Telephone Company, to bu held on
July D, 1909, at / a. m, at the Office of said
| Company, in Charles Town, West Virginia
Resolved. That the capital stock of the
Jefferson County Telephone Company be in
creased from 1900 shares of the par value Of
| $3.50 each, 10 $500 shares, of the par value
| of $12 30 each
Resolved further, That said 500 sd res, b
| witch the capitol stock is to be increased.
shall lie pre- ferred stock. preferred both as 10
| assets and in ONE; that the holders of said
preferred stock shall be entitled to receive
q per cent. per annGm payable out of the
| profits OF the company, before the holders If
| the common stock shall receive any diyi-
dcnds on anypart OF the earnings of tn. com
parry; 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 S aid company shal at anv
zine BE- liqnidatei either voluntarily or by
process of law. before the holders of the com
mon stock shall receive anything. In case OF
such sale or liquid alton, this issue of pre-
ferred stock shall share pro rata with the
previous issues of preferred stock. It is to
be ey pressly under 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 repres cut
the assets of th company subject to the
above described rights and priorifies of the
above described preferred stot kholders. No
additional preferred etock shall be sold with
out the consent of the majority in amount OF
the holders of the preferred stock Said
stock is to be redeemable at the end of five
years from the date 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 rate OF u 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 J. fferson County
Telephone Company:
You will please take notice that at an ad
iourued meeting of the stock holders of thr
Jefferson County Telephone Company. to be
held at IL m on july 8, at the office of
the conn any in Charles Town West Virginia
ursuant t. adjournment from April 90 1909
aud pursuant 10 notice of g meeting to re-
h lid on said day on the call of the under
signed, holding together more than one-teDtb
in amount of the capital stocI of said com
parry. the foregoing resolution will be then
aud there presented for act on: the intention
OF the undersigned stockholders, owning ~
representing at least one-tenth of the op+-
. landing capital stock of said company In |
resent said resolution at said MEETING CO.. |
action thereon, is now published as rtouired
by law.
c. GETZ 9NDANNER
GEO. r. GOETZ.
G. HUGHES.
GERARD d. MOORE.
kOBT 9 R1SsLER
s. Y. OFT
q. NJ PHILLIPS.
THOS. G. BOWLING.
To the Hnlce's cf the Common and Pre-
ferred stock of the jefferson County Teie-
phone Compauy:
You ore hereby notified that a meeting Of
HE stockholders, both Common and Preferred
Of the Jefferson County Telephone Comrs v
will be bed at the Office of the company. in
Charles Town, West Virg'n on july s. 1909
1t IL a. M. for the par pose of CONSIDERING q
esoiailou to increase the number of shares
If stock of said company from 1900 of tba
oar value of S12 so each to $500. OF the nar
'aint OF Sl2..O eaeh. making the total authar-
geo cGpial stock of said company s35 OOo
rste6d of $4,000 at present, which resoO
rtlon viii lie presented at said imf etiufr. and
or the transaction of any other business that
nay properly Gene before said stockho ders
/ ssid meeting.
Th s notice i given by the UNDERSIGNED
iockhoiders. no ding together more than
ne-'enih OF the prese. capital stock of the
ompaIy.
Fl. g. GEFZESDANNER
eto- B. GOETZ,
G E HUGHES.
GERARD ID. MOORE. ,
ROB :. c. RISSLE9.
8. n. OFT.
o. NJ PHILLIPS.
THOS. C. BOWLING.
June Is 81.