The Wheeling intelligencer. [volume] (Wheeling, W. Va.) 1903-1961, 1913-06-25
Stockholders Meeting.
whitaier-Gi,..n.r comp.ny.

Notice II hereby given thaf ~ a sne-
car general meeting Of the stockholders
OF IA" taker-GlcSsne Company. a
corporation created and organized under
the laws OF the State OF West virginia.
corporation in '9 the 5 Gi,y al NC Wheu 81 '9 ne
ne state Of West Virginia. on the sth
Gay OF July. 1919. at : o'clock IN the
afternoon. a resolution Will be Offered
10 increase IN" authorized capital stock
,atd -"rporattou by increasing the
number OF shares OF stock thereof from
iiiiA thousand shares ~ the Far value Of
"r" hundr.d dollars each 20 seventy thou
shnd shares OF the par value OF one hun
ll'd cspltal stock shall hereafter be
seven million dollars instead Of five mil
lion dollars as h~eretofore.
To proposed authorized capital stock
OF said corporation to seven
million dollars. divided into seventy
th"gs~nd shares OF par value OF one hun-
Their divided into common capt
"a stock and preferred capital
SION .s follows. tnst - 10 say. Int d
total authorized common capital -tock
OF Wv" million dollars. divided into fifty
tl"u-anf shares of par value OF one hum
NE dollars each. and into a total auth
cried preferred capital stock Os TWO
million dollars. divided into twenty
I."9H3nj STARS or par value OF one hun
Tn" preferred stock will be entitled to
Ir,l.t-h'c over Lr- c"'nmon stock ia
dividends at the rate of eight - per
cent annun. payable quarterly ON the
mrs ha} 81 March. and one the first DAY
~ Jnhe. ana on the flrst day OF Septem-
hcf. AMI on the FIRST dav OF December. In
go year. befnr" any dividend on the
common st"ck shall bs raid. and. IN case
- any liquidation. or OF a dissolution, or
OF a distribution Of the assets. ~ THIS
company. after All - the debts % the
c"rp"ratlon shall have been paid. the ns-
sets, property and effects shall first be
applied 20 the n Of the said pre-
Itlrrl STOCK az par. with any unpaid ac-
cUmulatiOns thereon. and before any pay
mont II made to the holders or the COM
mon. and the balance 10 tue ayine OF
SAID common stock The common stock
shall be eretled t. all net earnings and
profits In excess OF the cumulative divi-
d"nds OF etsHt 80 per cent per annurn
payable on the said preferred stock.
SAID preferred stock shall he entitled
20 vote at any meeting of the stock
holders aud shall be entitled 10 partici-
rht- In the management ~ tie corpora
ton.
me Company shall have the option OF
retiIins said preferred stock. Ia whole
or IN part. AT any time. from time to
tim. 10y paying To- such holders hereof
ne SUM 81 one hundred and twenty iol-
lars Tor each share uf such preferred
stOck. together with any accumulated
dividends due thereon
Al! preferred stock OF this Company.
which may bp lSAue,fN to the aggregate
authorized amount or two million dol
lars. shall hc issued TO ami accepted hy
st~ocknolderr upon the cypress under
handing made AMI entered into TIVE
tn" COMPANY ami the present anil ali
future stockholders as well holders OF
preferred NJ r4 up!utFS of common stock.
that. from time to time. uumon stock
may be iSsucl - the extent that q shall
n"t .Noeci TIE asgreEatr authorlzed
amount 81 ftN" million dollars. aud that
/ al! Of Sail preferred stock watch shall
10" issued shall Toe ~ the same rank with
out regard &" the date OF it, issue
J All cpninluu stock OF THIS company,
which may BOT" issued To- the aggregate
authorized amount - five million dol
lars. S.nil h- issued 10 and accepted nv
s~to' kh".ierS upon the express under
standing made and entered into between
TIE company and the PRESENT and all
future stockholders. as we'll holders or
, corufnOD - 81 holders 81 preferred stock.
tat. from time To- time. preferred stock
may D. issued t. The extent that II shall
not exceed the rZET~Eate authorized
amount ~ two million dollars. and that
al - said preferred stock which snail
r" ISSUED shall hs of the same rank with
out rcgard To- tie date 81 Its issue.
ALIEN LASS
". L. ~Gi.ESS%ER,
\. e. WHITAKER.
r c. EWING.
J fe-l@-1st stockholders.
1 ~ ..Iu. W Na Tuu. "a tqTq