Evening journal., 1910-05-21

Said Bonds viii be redeemed at the Of
fee Of Security Trust and Safe Deposit
Company, Trustee, Wilmington, Del, june
]. 1910. ct los and accrued interest In
terest on said Bonds will cease on the
above date. AMERICAN VULCANIZED
FIBRE COMPANY. Wilmington. Del
NJ OTICE-TO OUR PATRONS AND
~ the Public: John r. Callahan Is not
IN the employ Of this company, is not au-
thorized to receive or collect money on
our account and has not been so en-
ployed or so authorized since March nth
May1S-tf
NJ OT1CE-THE LADIES' AUXILIARY
~ Of the Water Witch Fire Company
wish to return thanks for the help re-
ceiVed from their friends and the public
az large. for their patronage at their bake.
NJ OTICE OF THE MEETING OF THE
~ STOCKHOLDERS OF THE
AMALGAMATED PROPERTIES. INC,
REGISTERED
with
CORPORATION TRUST COMPANY OF
AMERICA,
Wilmington. Del.
PLEASE TAKE NOTICE that at
meeting of the Board of Directors Of
the Amalgamated Properties. Inc. held
pursuant TO Section 80 of the Corporation
Law of Delaware at room 402, No. U-79
Broad street in the Borough Of Manhat-
tan, New York City. n. Y. on the 18th
day OF May, 1910. at three o'clock in the
afternoon, the following resolution was
unanimously adopted
"REsOLVED that in the Judgment OF
thls Board II ~ advisable and most for
the benefit of the Amalgamated Proper
ties, Inc. that tho same should be forth
with dissolved, and 10 that end and in
conformity with the statute, II Is OR
DEREp that a meeting of the stockhold-
ers be held on the 18th day of June. a.
ID. 1910. at the principal office Of the Com
pany in the City of Wilmington. County
of New Castle i'm the State Of Delaware at
pany Of America, No. Sl4 Equitable
Building, in said City. County and State.
between the hours of ten o'clock I'm the
forenoon and three o'clock in the after
noon Of said day, to take action upon
this resolution; and further, that the
Secretary forthwith give notice of said
meeting and Of the adoption Of this reso-
luton. within ten days from this date. by
publishing the said resolution. with a
notice OF its adoption in Wilmington
Evening Journal, a newspaper published
iice of the Company is located, for al
least four weeks, once a week successive
ly, next preceding the time appointed for
sad meeting and by mailing a written
or printed copy of the same TO each
and every stockholder of this Company
in the United States
PLEASE TAKE FURTHER NOTICE
that pursuant 10 such resolution, n meet
ing Of the stockholders of this Corpora
tion will he held on the 18th day of June
1910. at the principal office Of the Com,
pany, I'm the City of Wilmington County
of New Castle. I'm the state of Delaware
at the office of the Corporation Trust
Company Of America. No Slf Equitable
/ Building, in said City, County and state
between the hours of ten o'clock In the
forenoon and three o'clock In the after.
noon-of said day, as provided for in saio
/ resffution. for the purpose Of securing
the consent I'm writing of at least two
thirds I'm interest Of all the stockholders
/ TO the dissolution Of this corporation, pur'
suant 10 Sec. 80 Of the Corporation Law
of Delaware, to take action or vote upor
Iany resolution relative TO the ratification
land approval of any acts and reports
/ Of the officers and directors Of this cor
poration. and for the transaction of sucf
further business as may properly como
before the meeting.
| Dated, New York. May 18th. 1910.
II. II. NEUIAUSER,
/ Ma21-2S-Ju4-ll Secretary