New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1917-03-29
FINANCIAL MEETINGS
BETHLEHEM STEEL CORPORATION
NOTICE OF TWELFTH ANNUAL
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MEETING OF STOCKHOLDERS.
The Twelfth Annual Meeting OF the
Stockholders OF Bethlehem Steel Corpora
ton. a New Jersey Corporation. will be
held at It's principal Office. Prudential Life
Building. No. 1853 Broad Street. Newark.
New Jersey. on Tuesday. APRIL 8, 1917.
following matters will be presented 10
stockholders for their action:
Cd The election OF four directors TO serve
Tor a term ot three years
90 Consent 10 the mortgage and pledge or
the property. rights. privileges and franchises
OF said Corporation, whether owned by 1; AZ
the date Of said meeting or thereafter &C
quire6. or such part thereof as the Board or
Directors of said Corporation may determine
FOR any or ell OF the following purposes as
said Board OF Directors may determine
"a 10 secure the payment OF the principal
end interest Of bonds or other oOllgalonS OF
sald Corporation. (bl TO secure the payment
OF bonds or other obligations OF subsidiary
companies now outstanding or hereafter IS
sued and for the payment OF which said
Corporation is now or may become llaole'
and (c) to secure the guaranty by said Cor
poration OF the principal or interest or ootn,
81 bonds or other obligations OF any such
hereafter Issued. the terms, conditions, ana
provisions Of any and all mortgages. deeds
Of trust and instruments or pledge 10 %
authorized By said consent. and or any ana
AN such bonds. obligations and guarantee
and the amount Of such bonds. ohligatlons
and guarantees which may be secured BY SAID
mortgage and pledge, TO be except IN so la'
as limitations may be imposed py saih con
senD such as said Board Of Directors may
I'M It's discretion. authorize and approve .
t3l The approval and ratification or an
action OF said Board Of Directors since the
Eleventh Annual Meeting OF It's stockholders
held ON April T. 1916. including the approva
and ratification OF contract between said
Corporation and Messrs. J. w. Seugman
& 20 made in January. 1917, providing ior
the underwriting by a syndicate or the SAFE
~ si5000.00o par value. Of its C,ass u
Common stock recently offered to the holders
~ lbs Common Stock for pro rata suosetlp-
lion AZ par. in which syndicate certain III
rectors Of said Corporation became paruci-
PANTS. and Of which contract copy VIII De
furnished 10 any stockholder upon request
tp The approval ami ratification OF the
COOLED "bonus system for the compensa
,ion Of officers and employees and OF the
bonuses paid and To he paid 70 the Officers
OF said CORPORATE and of It's suosldiaft
COMPANIES and OF the action or sald board
az Directors IN respect thereof. a. stated IN
,ha Annual Report OF said corporation dat@i
March 10, 1917. copy ot Wnich Is pclhs
mailed TO stockholders; and
a., The transaction OF such other business
"a may properly come before said meeting.
The hooks for the transfer or shares or
Tho Preferred and Common stock OF said
Corporation tbut not OF the Class y Com
mon stock which does not have voting pow
ersn viii be closed at 3 o'clock + NJ on
Mondav. March 26, 1917. and will be reopened
a. 10 O'Clock A. NJ on THURSDAY April D,
Iot7 Under the statutes OF New Jersey no
shares Of stock shall be voted for the eiec-
lion Of directors which have been transferred
an the books Of said Corporation within
twenty days Of such election:
Newark. New Jersey. March IS. 1917.