The Wheeling intelligencer. [volume] (Wheeling, W. Va.) 1903-1961, 1913-07-04
Stockholders Meeting.
whftahs r-.-

Notice is hereby given fhaf - s,.
OF tSs Xh, nssting OF the stockholders
EVAPORATION created and organized under
,ne avs OF the State OF West Virginia
eorno- n.,d a, the principal office OF the
soi po.atlon IN the City Of Wheeling. In
me state OF West Virginia. on the sth
Ssy OF July. 1919. at O'Clock in the
afternoon. "a resolution Will be offered
TO increase the authorized capital stock
~ Shd corporation bv increasing the
number OF shares OF stock thereof from
one hundred dollars each TO seventy thou-
ssana shsres OF the par value OF one nun
H IRE. collars each, 80 that such author
l<ed capital stock shall hereaft be
seven million dollars instead OF five mill
Hon dollars heretofore
iue proposed authorized capital stock
OF said corporation amounting TO seven
million dollars. divided into seventy
I.I sailu SHARES or par value OF one hum
ther divid.a t in,a VIII be fur
siac. .', ,a,, ard preferred capital
total authorized common capital stock
" live million dollars. divided into fiftv
tnoGsand shares of par value OF one hun
n ,ir dollars each. and into a total auth
million dollars. divided into tw.nHy
thousand shares Of par value OF one hun
ured dollars each.
ne preferred stock will be entitled TO
manner, to-wit: To seceive cutnulative
NV oaN,dehis az the rate OF eight OSI per
Ssht Shhunl, payable quarterly on me
ilrst day OF March. and one the first day
OF Juhe and on the first day of Septem-
.sei anu on me tlrst day OF December. In
eacn year. before any dividend on the
common stock shall be raid. and in case
~ any liquidation. or OF a dissolution or
OF distribution OF the assets of Tits
company. after all Of the debts OF III q
corporation shall have been paid the as
lets, property and effects shall first BE-
Sppiei 10 the payment Of the said pre-
lei red stock at par. with any unuaid ,,c-
CumuIations thereon. aud before any paw
ncnt - made 20 the holders OF the ccm-
mon ana the balance TO the pavlnens OF
ssld common stock The common stock
ehall be entitled to ell net earntnRs ana
pro1ts IN excess OF the cumulative divi-
nrnn, OF eight 90 per cent per annum
payable on the said preferred stock
SAID preferred stock shall be entitled
70 No,e AZ any meeting OF the stock
L".ders ana shall I've entitled to parttci-
tiOT.
the Company shall have the option OF
teuring said preferred stock in whole
or ia part. az any time, from time to
TINE, 0y paying To such holders hereor
Ia ne sum 5il OF one hundred and twenty dol:
sars Tor each saare or such preferred
stock. together with any accinulated
diNid~nds due thereon.
All preferred stock of THIS Company
which may Ice Issued to the ag.resate
authorized amount ~ two million dol
lars; shall be ISSUED To- and accepted ny
st"'h toidCrs upon the express under
standing made and entered INTO between
ne company amt ihe present and ali
iutNTc stockholders. ss well holders OF
preferred a. OF holders Of common STOCK
t1hi from time Ia time. common stock
H''iN De- ISSUED Z" the rNtcat that u shall
h"t excel u" agRrcgat" authorized
amount OF NV" million dollars. and ina,
all ~ said preferred stock which SHALL
re issued snail b." 81 the same rank Uith-
cut regard 10 TIE GATE OF ITS Issue
All common stock 81 TINS Compauv
which may 20" ISSUED To- IN. aggregate
author ized amount OF fiV. million dol
lars, shall be issued 10 ana accented Nv
St"chh"lierS upon the cypress UNDER
S'Andlug made and entered into between
T." company and the Present and an
iHiur" St'' hholdefs. as well holders of
common a. OF holders of preferred stock
mat. from tlu" &" time. preferred stock
may D." issued 10 the extent that - snail
h"t eNccc- IN" aggregate authorized
amount 81 two million dollars and that
az "t said preferred stock Wuicn snail
D." ISSUED shall be of tie same rank with
out regard 20 the cats 81 ~ issue
ALIEN. GLASS
W. l.. tiI.fSSNER
4. &. WHITAKER
l.. c. EWING
Je-l'-lst Stockholders
N."c. us. W Va June j.. 1918.