The sun. [volume] (New York [N.Y.]) 1833-1916, 1915-05-17
ELECTIONS AND MEETINGS.
~sOUTHwINNIPEG LIMITED.

incorporated In MANITOBA, Canada
suant 10 the provisions contained in The
Trus, Deed dated !sp,n JrTs; isi-. lNd
TIED. V of ,Sr one part' iaTni ErliTT.roThSNL-.
TRUST COMPANY. LIMITED, aS rrus.
tees; OF the other, part. to secure an issue
OF Three hundred thousand Pounds Five
Fer Cent. Debenture stock aud or Bonds
OF the Company. a meeting OF The holders
ut the Cannon street Hotel. Cannon street,
London. Z. G.. on Friday. the twenty.eighth
thought III, passing, with or without
modification. as extraordinary resolutions
within the, meaning Of the third schedule
10 the said Trust Deed, resolutions to the
following. effect, to IN" inLgnt thut the
the Debenturc Stockholders. whether pres
ent or not present at such meeting, via;
/. Modifying the rights Of the pebenture
Trust Deed. a. follows; ga, The interest
on the Dehenture stock as from the first
OF July, 1914. to hc made payable at the
rate of six per cent per annum instead Of
i've per cent. per .annum, but such Interest
70 De paNabIe only To m" extent mat ne
Committee referred TO below may r-r',tE
that the Company has money available
10 pay such Interest. any arrears OF such
interest to and no paid before
any distribution - paid upun any shares
81 the Company, subject to tn" rights Of
the holders Of any prior lien securities. tn.
COMPANY to pIN 20 tn" Trustees fho whole
let proceeds OF sale received by the COM
psny In respect Of any property or assets
~ ~ ~ |'N'A ~ " Voc OF. NV
exception only of such sums a. the sIii
may from lime 10 ti'uo permit
the tonpdu 10 retain, the sums 50 paid
over to the Trustees to he applied IN pay
Ing the Interest on III" pehenture stock or
In redeening Debenture stock 10y purchase
or by drawings, as tn" may
determine; to with the consent 81 IN"
said Committee the COMPANY may create
and Issue prior lien securities. secured upon
the whole or any par 81 thu assets OF the
henture stock: tcI Wniyiug ell defaults nv
the ompanN iu paying the iVt, rest and IN
providing the sinking fund IN dr.uritnCc
with the Trust Decd aud an ether defaults
,f any 10y III" tnuipdnN ana authorizing
the Trustees 10 hermit the Company to
premises a. heretofore in the ordinary
course Of business. subject only to the float
Ing charge created by the said Trust Deed
:. Appointing a for the pur-
pose OF protecting he right, and interest
al the Dehenture Stockholders, with an
anclllary provisions aul with absolute dis
erection 10 settle all matters referred to
them hy any resolutions passed at IN
meeting and finally to determine all quss-
lions that may arise out Of or In 'ouuec-
tions with the said resolutions or snN sup
Elemental trust deed.
.. Authorizing tn" Trustees ana tn" slll
TO concur with tn" Company lr
settling the form Of and executing any
supplemental trust deeds or other ln,u
ment- which they may consider necessary
hodying IN" intention ~ any resolutions
passed OF the meeting, with such auriiltrN
provisions ~ hey may Respectively tp
prove and declaring that the same WhrI
executed shall b." binding upon an the
Debenturc Stockholders,
Dated, Fourteenth day Of May, 1915.
BY order Of the Board.
FRED r, GRIFFIN, President.