Evening journal., 1910-06-04
DISSOLUTION NOTICE.

TO THE STOCKHOLDERS OF THE
FEDERAL COMPANY OF. NEW
YORK Notice is hereby given that at
meeting OF the Board Of Directors of the
Federal Company Of New York. held at
its office In the City of Wilmington, Della
ware on-the 10th day of May, 1910, the
following resolution was adopted BY a
majority Of the whole Board:
RESOLVED, that II is deemed advis-
rectors and most for the benefit of the
Federal Company of New York and the
stockholders thereof that the corporation
should be dissolved.
Notice is further given that meeting
Of the Stockholders OF the Federal COM
pany of New York. will be held on Fri
ocyoc oay [ne roa lo5h dsy Of June 1919 at twelve
pany, No. 500 Equitable Building, in the
City of Wilmington and State Of Dela-
ware, TO take action upon the afore-
Dated. May 10th, 1910, Wilmington. Del
BENJAMIN NIEIDs.
ce-President.
FRANK TAYLOR. Secretary.
May1421.2 28June4.
NJ Office OF THE MEETING OF THE
~ STOCK HOLDERS OF THE
AMALGAMATED PROPERTIES. INC,
REGISTERED
with
CORPORATION TRUST COMPANY OF
AMERICA,
Wilmington, Del
PLEASE TAKE NOTICE that at a
meeting of the Board of Directors Of
the Amalgamated Properties Inc. held
pursuant TO Section 30 Of the Corporation
Law or Delaware, at room 402. No 77-7s
Broad street. in the Borough OF Manhat-
ian, New York City, n Y, on the 10th
day of May. 1910. at three o'clock IN the
afternoon. the following resolution was
unanimously adopted:
'RESOLNED that In the Judgment OF
this Board it is advisable and most FOR
The benefit of the Amalgamated Proper
ties, Inc that the Same should be forth
with dissolved and to that end and in
conformity with the statute, it Is Or
DEkED that meeting of the stockhold-
ers be held on the 18th day of June, a.
d. 1910, at the principal office Of the Com
pany in the City of Wilmington. County
OF New Castle in the State Of Delaware at
the office of The Corporation Trust Com
pany of America, No. 4S14 Equitable
Building. in said city, County and State
forenoon and three o'clock I'm 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-
tuition. within ten days from this date by
publishing the said resolution, with a
nollee OF It's adopuon. IN wilmington
Even ne Journal, newspaper published
IN the County wherein the principal Of
nee of the Company is located, for at
least four weeks once a week successive
ly. next preceding the time appointed for
sad meeting and by mailing written
or printed copy Of the same to each
and every stoclhoder Of this Company
i'm the United States"
PLEASE TAKE FURTHER NOTICE
that pursuant to such resolution, meet
ing of the stockholders Of this Corpora
tion will be held on the 18th day of June.
1910. at the principal office Of the Com
pany IN the City of Wilmington. County
Of New Castle. in 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 said
resolution for the purpose of securing
the consent IN writing of at least two
thirds IN interest of all the stockholders
to the dissolution Of this corporation, pur-
suant to Sec. 80 of the Corporation Law
of Delaware, to take action or vote upon
any resolution relative to the ratification
and approval of any acts and reports
of the officers and directors Of this cor
uoration and for the transaction Of such
further business as may properly come
before the meeting.
Dated. New York. May 18th. 1910.
H. II. NEUH AfISFR.
Ma2f-2S-J -Ju4-1f Secretary.