Evening journal., 1910-05-28
DISSOLUTION NOTICE.

TO THE STOCKHOLDERS OF THE
FEDERAL COMPANY OF NEW
YORK. Notice Is hereby given that at
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 u Is deemed advis-
able in the judgment Of the Board of Di-
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
day. the 10th day of June. 1910. at twelve
pany No. 500 Equitable Building, In tho
City OF Wilmington and state of Della
ware, to take action upon the afore-
Dated, May 10th. 1910. Wilmington. Del
BENJAMIN NIELps,
Vice-President.
FRANK TAYLOR. Secretary.
Mayl4.n. .2sJune4.
NJ OTICE OF THE MEETING OF THE
~ STOCKHOLDERS OF THE
AMALGAMATED PROPERTIES, INC,
REGISTERED
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. l1-79
Broad street, in the Borough OF Manhat-
tan, New York City, n. Y, on the 10th
day of May, 1910. at three o'clock in the
afternoon the following resolution was
"RESOLVED that in the Judgment or
this Board il is advisable and most for
the benefit OF the Amalgamated Proper
ties Inc that tho ehptllI he forth
with dissolved. and TO that end and In
conformity with the statute, II Is OR
DEREp that 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 in the State OF Delaware at
pany of America, No. S14 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, 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 newspaper published
flee 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 to such resolution, a 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 Trus
/ Company of America, No. Sl4 Equitable
Building, in said City, County and state
between the hours OF ten o'clock in thu
forenoon and three o'clock in the after
noon of said day. as provided FOR I'm salt
resolution. for the purpose Of securin'
the consent in writing Of at least two
thirds I'm Interest of all the stockholder
TO the dissolution Of this corporation, pur
suant 10 Sec 80 Of the Corporation Law
Of Delaware, to take action or vote upol
Iany resolution relative TO the ratification
and approval Of any acts and report
of the officers and directors OF this cor
lporation, and for the transaction OF sucl
further business as may properly com
before the meeting.
Dated, New York, May 18th, 1910.
H. H. NEUHAUSER
Ma21- 1-2S-Ju4-u Secretary