The Wheeling intelligencer. [volume] (Wheeling, W. Va.) 1903-1961, 1913-07-08
Stockholders Meeting.
whitafsr-oisssnsr Company.

Notice IS hereby given that at n s2e-
of tie Whitaker-tsiessr.r Company' a
corporation created and organized under
the laws 81 the state OF West Virginia.
corporation IN the City % Wheeling. IN
the state 81 West Virginia. on the sth
day OF July. 1913. at o'clock IN the
afternoon. resolution viii he Offered
10 increase the author zed capital stock
OF siid corporation hN increasing the
nuSlber OF ssares CT stock thereof from
~ u thousand shares Of the yar value 81
on" hundred dollars each 20 seventy thou
sand shares OF the par value OF one nun
ICED capital stock shall hereafter re
seven million dollars instead OF five mil
lion dollars as heretofore.
The proposed authorized capital stock
Of SAID corporation amounting To seven
million dollars. divided into seventy
thousand shares OF par value OF one hun
,her divided into common capt
TAI stock AID preferred capital
total authorized common capital stock
~ five milton dollars. divided into nifty
thousand shares OF par value OF one hun
ired dollars eacn. and into total auth
orized preferred capital stock OF two
million dollars. divided into twenty
thousand shares Of par value OF one hun
The preferred stock will be entitled TO
preferenc" over the common stock in
manner to-wtt; To receive cumulative
diNirenis AZ the rate OF eight 60 yer
cent dunutn. payable quarterly on the
fret dag Of March ard one the first cay
OF June. and on the first Gay OF Septen-
Ter, ant on tie flrst DAY CT december. In
eacn year. before any dividend on the
com mon stock shan be paid. and. in case
OF distribution OF the assets. Of this
Company. after all Of the debts OF the
corporation shall have been paid. the as
sets, property AMI Effects shall first be
applied to the payment OF tie said pre-
f"rrcd stock at par. with au. unpaid ac-
foundations thereon. and before any pay
. n nnN FaA
mon. and the balance to tie payment OF
Eait common stock The common stock
s.".s "e 'htt4't 10 al net earnings ana
Irofits IN excess o: the cumulative divi-
ieHiS y eigI 50 per cent per annun
payable on the said preferred stock
said preferred stock shall Ice entitled
- vote az any meeting of the stock
holders and shall De- entitled T. parttci-
ate IN the manaFemeut Of tie corpora
tor
TIE Company shall nave the option OF
retiri9g said pr"feriei stock. in whole
or IN part. al. any time. from ,ime to
time - pay q" such holders hereor
the sum 90 on" Aun'lrei and twenty dol
lars Tot each snare ~ sucA preferred
st"cS. t"S%'her with any accumulated
All preferred stock 81 this Company.
which MAJ be ISSUED - the agEregnie
authorized amount 81 TWO million do
lars. shall Ice ISSUED to and accepted ny
stoc KhUld-rS upon TIE express under
STANDING made end entered into between
the company ANA the present ami all
future stocknoii"rS. as V"ll holders or
preferred a. Of holders 81 common stock.
That, from time 90 time. common stock
may be issued 10 tie extent that IL shall
mot exceed TIE aggregate authorized
amount OF fiN" million dollars. and that
all Of said preferred stock which shall
De ISSUED shall be % the came rank with
out regard 10 tie date o; It's issue
All common stock ~ tais Gompanv
" inch W1y pc ISSUED 20 tie aggregate
authorized amount OF i've million dol
lars. stall Doe issued 10 and accepted by
St"' kHn.defS upon the express under
standing made and entered into between
the company and the present and all
future Stockholders. as well holders o.:
common as OF holders " preferred stock
thar. from time 10 time. preferred stock
may Ice issued u tie extent that u sall.
NOT excel the aggregate authorized
amount o. Two million dollars. ana mat
all u sand preferred stock which snail
Boz" issued shall DO OF .he same rank with
out regard TO tie d1ls " - issue.
A!.r.A GLASS
W. J.. GLESSNER
y. G.. WHITAKER
=. O.. EWING.
te-i9-1Tf StOCkhOlderS
" ceiling " Va June - 1914