The Wheeling intelligencer. [volume] (Wheeling, W. Va.) 1903-1961, 1913-06-26
stockholders Meeting.
whitahsr-oIe,susr Company.

Notice IL hereby given thai at a spe-
cal general meeting OF TIE stockholders
corporation created and orgonizsd under
corporation in the City Of Wheeling. ia
inc state Of West Virginia. on the Sth
day OF July. 1919. a; ? o'clock in the
sft.rnoon. a resolution WI! he offered
20 Increase the authorized capital stock
81 .ad corporation ny increasing the
number OF shares OF stock thereof from
iIfty thousand sraIes o. the Yar value Of
one hundred dollars each to seventy tnou-
sand shares Of the par value OF one hun
iztd capital stock smell hereafter be
eeNen million dollars instead OF five mil
lion dollars as heretofore.
The proposed authorized capital stock
million dollars. divided in,o seventy
thousand shares OF par value OF one nun
dret collars each. viii be fur
ther divided into common capt
sal stock aad preferred capital
total authorized common capital stock
OF five million dollars. divided into nifty
dred dollars each. and into a total auth
orized preferred capital stock of two
million dollars. divided into twenty
thousand snares Of par value OF one hum
bred dollars each.
The preferred stock will be entitled to
name to-witl 70 re eSshH.'n eup MIA IN
dividends at the rate Of eight 50 per
cent annum, payable quarterly or the
AAE 10 "a aA1ttls ma one the IlTSI l1E
Of June. and on the first day OF Septem-
her. ami ON the fi-st DAY OF December, in
each year. before any dividend on the
common stock shall Dc Taii and. I'm case
any l~iquidation. or % a dissolution, or
OF a distribution Of TIE ass-ts. ~ TINS
Company. after all Of a.. debts % tho
! corporation snail have been paid. the as
sets. property and Effects shall fret De
applied 20 the payme-t ~ the said pre-
iei red stock NJ par. win any unpaid aC-
foundations thereon. and before any pay
ne1t rs made 20 ;'c holders e tHe COM
mon. and the balance 10 tue pa oI
soit cotnnon stock The common stock
shall he e:ttie- 10 all net earnings and
fronts IN excess OF the cumulative" divl-
payable on the said preferred sto.k
J Snid preferred stock sal! hc entitled
10 vote ~ any meeting 81, ~" stock
holders ana shall h- entitled to Ia-ttci-
rate m the mana2"n.Ht OF the p"ra-
t!or.
Tire Company sall have the option ~
retiring sHl.i preferred stock. "a whole
cr Ia part. 81 any time. from time TO
time. ~ paying {" such holders here'r
TIE sun - on" hundred ami twenty do.-
lars 10y each snare 4 such preferred
stoca. toG-'.,r w;rh any 4mulat-i
! dividends due thereon
; All preferred stock 90 ts!s COMPANY.
! winch may Pee isSuei to the aggregate
authorized amount - two million dol
? LAYS. shall lr issH"l To- ana accepted 10y
s~''rkholderS uI"I the eNir"SS Judc:-
standing made ana entered ito stw-e
TIE company and th' pre- at and al
iuture stockholders. as Wr.. holders ~
preferred as OF hoII-rs II COMMON stoc *.
tnat. from time go time. soumou stock
may be ISSUED 20 ire extent that u FhaII
not exceed the aggregate authorize !
amount of five million dollars. and rn1t
all o.: saii preferred stock wlicn snail
ne ISSUED shall ue % IN. same rank WITT
out regard 10 tie c0te %; It, issue
All common stock ~ ta!S Company.
which may BE- issued 70 -" aggregate
authorized amount Of five ~ lliun dol
lars. s-Gll be ISSUED - and accepted Dv
~5tockholders upon tire eNpreEs under
standing made AMI entered i.to b-f~ cen
tie 'o'npsny aud the resent aui AL
futur" stoCkhOij@fS. ~ we'll holders e.,
Common M Of nolders OF preferred stock.
trat. from time To- time. preferred stoca
may De issued 20 the eNtert mat 8; s11
rot exceed the aggregate authorized
mount "f two million dollars. and that
all - sa!3 preferred st.rk which suni
20 ISSUED shail Hr Il The same RANK with
out I-gaTd 10 tie ists - IS issue
Ai.F+ CLASS
" o.. ~GIF+S&ER.
\ g. WHITAKER.
J. q EWING
fa-fa-I-f stockholders.
wt~el'ng. W Va June y. 1913.