New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1913-11-16
| ehigh Valley Coal Sales Co.
30 WEST STREET
New York City, November IL. 1913.
NOTICE TO STOCKHOLDERS

The Board of Directors of the I.EHrcu
VALLEY COAL SALES COMPANY. At
meeting held this day, authorized an an.
preparation out OF the accumulated surnln,
OF the Company OF amount equivalen,
to twenty-five per cent Of the par vain.
of the outstanding full shares OF this Com.
pany's capital stock at three o'clock p. NJ
NOVEMBER 18TH. 1913. and the distribu.
ton OF the same as a dividend on JANE.
AIRY nth. 1914, pro rata, to such fun.
share stockholders OF the Company In IN.
amount Of twenty-five per cent Of their hold.
ings.
The Board has further authorized the
Issue Of such number of shares OF the su.
thoriZed unissued capital stock OF the Com.
pany as shall equal, at par twenty-five Der
cent Of the number OF full shares Of the
Companys stock that are outstanding at thr.s
o'clock p. NJ, NOVEMBER 18TH, 1913; and
the privilege OF subscribing to such new
stock is given to the full-share stockholder,
OF record in an amount equivalent to twenty.
FIVE per cent OF their holdings a, three
O'Clock p. NJ, NOVEMBER nth, 1918.
The privilege to subscribe must be exer.
cisco at OF pelOIe tnioe CLOCK I, NJ, JAN.
UARY 14TH, 1914.
Stockholders who avail themselves Of this
privilege must subscribe for the Who'll. Of
their allotment. as subscription for
portion OF the allotment will not be con
sidered
Certificates will be issued for fractional
shares IN cases where the allotment call.
therefor Such fractional certificates or
scrip will not entitle the holders 10 par.
ticipate In the distribution OF any sJbs..
quent dividends that may be declared by
the Lehigb Valley Coal Sales Company, nor
10 receive any interest. and will carry no
voting power. but may. when presented a,
the office OF the Company. with similar Ger.
tlfcates aggregating an even share or shares
be converted into full-share certificates
Formal notice OF this matter will bs
mailed TO stockholders OF record as Of No.
vember 18th. 1913. accompanied by A blank
power Of attorney 10 be signed by those
stockholders who desire to subscribe 10 the
new issue OF stock I'm the proportion OF
twenty-five per cent OF their present hold
ings. The power OF attorney will authorize
the attorney wiz: the Secretary, or, in his
absence. the Assistant Secretary, Of the Com.
panyD 10 subscribe for said stock in the
amount 20 which the stakeholder Is entitled;
10 receive the dividend due the stOckhOlder;
TO give receipt therefor to the Company; %
use said dividend for the purpose Of paying
the subscription 70 the capital stock, and 10
deliver the stock certificates. or the scrip
representing fractional parts OF shares, when
the same may be ready for delivery. Bank
powers OF attorney may also De obtained
from the undersigned. The said power Of
attorney. when signed and deposited by the
stockholders with the attorney prior 20 three
o'clock p. NJ, JANUARY 18th, 1914 will
be a proper exercise Of the privilege OF sub
scription.
Such stockholders OF the Company as do
not sign and deliver the power OF attorney
above referred 20, or otherwise subscribe Tor
shares prior TO the time set, and pay for
the same al or before three o'clock p NJ
JANUARY 18TH. 1914, VIII receive from the
Company a check in payment OF the diyi-
dend O. y. WILSON, President.