The Wheeling intelligencer. [volume] (Wheeling, W. Va.) 1903-1961, 1913-07-07
Stockholders Meeting.
whitaher-ales.n.r company.

a
clal general meeting OF the stockholders
OF the Northumberland Company. a
corporation created and organized under
the laws 81 the state OF West Virginia.
20 he held at tho principal office OF the
corporation in the city of Wheeling tn
the state u West Virginia. ON the sth
day 81 July, 1913, at o'clock IN the
afternoon. "A resolution will be offered
TO Increase the authorized capital stock
81 va corporation by increasing the
number OF shares Of stock thereof from
ii!tN thousand shares Of the yar value Of
one hundred dollars each To- seventy thou
sand shares OF the par value OF one hun
dred dollars each. so that such author
lied capital stock shall hereafter be
seven million dollaT- instead OF five mill
lion dollars a. heretofore
TIE proposed authorized capital stock
or said corporation amounting 10 seven
million dollars. divided into seventy
thousand shares Of par value OF one hum
Their divided into common capi-
TAI stock and preferred capital
STOCK a. follows. tnst - 10 say Into a
total authorized common capital stock
Ui fly" million dollars. divided into fifty
Thousand shares of par value Of ore hun
dred dollars each, and into a total auth
orizcd preferred capital stock OF Two
mill on dollars. divided into twenty
tH"neLnd srares n par value OF one hun
The preferred stock will be entitled to
Irei'f-nc" over TIE common stock in
manner. to-~it To receive cumulative
divide nds AZ the rate 81 eight tsy ger
cont aunum. payable quarterly On t1e
FIRST day oi March. ard one thr firs, Law
or June. and on the first DAY OF Srptem-
90. on "u TIC first daN OF peceu Der IN
~a.. year. before any dividend on the
common stocN FlalI be aid and. ia case
~ any ipuiduiion. or Of a dissolution. or
90 a diStr.hIion Of the assets. 81 thiS
Company. after all Of the debts OF tie
prpof alton Shdl! have been paid, the as
sets. property and effects shall first h.
applied 20 tn' payment ~ the said pre-
ferrrd stock at par. with am unpaid stc-
cumu!ations thereon. and before any pay
h~nt - mad" 20 tae holders Of the cem
mon. ana the balance To- ire payment OF
said common stock The common stock
shall DE entitled To- AL not earnings and
profits Ia esress Of the cumulative divt-
drrt- = 'iEht So per cent per anuuin
payable on the said preferred stock
said preferred stock snail b- entitled
- N"t" 81 amy meeting 81 the stock
.."la"r~ and SHAH be entitled TO partici-
ate ~ the management Of tI- corpora
t. Company shall have the option of
retiring SAID preferred stock. ia whole
"T in part. az any time. from time 20
t!fac. > paying O" such holders hereof
lars FOR each share or such preferred
stock. tor,'l cr with any accumulated
div id' uds due thereon.
M preferred stock Of this Company.
which may Zee issued 10 the aggregate
auf HorlIeG aU-Iunf % Two million dol
LAYS. shall he issued To- and accepted ny.
rfu' kIoldtr~ upon TIE express under
standing made and entered into between.
o." Company and the present and all
ItilIe strlkNNtuFrS. AZ well holders Of
preferred aS 90 holders ~ common stock
that. from time 90 time. common STOCK
may be issued 90 the extent that q snail
not exceed the aZErteatc authorized
amount " five million dollars and that
all 81 said prefer-eI stock which shaII
he is-ucl shall be Of the same rank with
out REGARD To- tire date OF its issue
All common stock Of this Company
which nay Do" issued 60 the aggregate
autr OTized amount OF five million dol
lars. shall b" issued TO snd accepted by
Si'tr holders Jpuu TIE express under
staud'u TX tnrle AMI entered into betW - n
the company ana TIE Present and al
future ITO" khulisis. - well holders ~
con mon I- % holders ~ preferred stoc <.
flaf. from time Co. time. preferred Stock
may ie issued 20 the ~Nteut that 90 snail.
not exceed the aEgr'sate author 70 4
amount 90 tWo million dollars. and that
an ~ sait preferred sfock which shall
10 issued sfslf - - tle same rank with
out resard e. TIE date % iis issue
ALfN GLASS
W. T.. GfESSNER
a e. WHITAKER
=. Z EWING
te-l9-iFt Stockholders
Wheeling. " Va. Juus Is 1914.