New-York tribune., 1917-07-16
FINANCIAL MEETINGS
NOTICE OF SPECIAL MEETING or THE
STOCKHOLDERS OF
SINCLAIR OIL & REFINING
CORPORATION.

Not!cs Is hereby given that a special meeting q
the stockholders Of Sinclair oil & Refining CORPORA
tlon has been duly called as provided In the By
Laws OF he Cooperation. pursuant to a written re
Guest signed by the President Of tho Cooperation
and that such special meeting q the stockholders
Sinclair OIL & Refining Corporation viii be held 4
the once OF the Corporation No 100 Broadway. !
the Borough Of Manhattan. City. County and stat
o. New York on the twenty fourth day OF July. 1917
al l2 o'clock noon FOR the purpose OF voting upon
I'D A proposition 70 increase the number Of
shares which. the Corporation may issue from
900. 900 shares TO 800 900 shares.
CD A proposition 70 amend the Certificate Of
Incorporation 60 that It shall authorize the Is
sue OF 500. 900 shares.
80 A proposition 10 amend the Certificate 4"
Incorporation BY increasing tho amount Of the
stated csuitd with which the Corporation shall
carry on business from S5.oOO.Oo to at least
s1.500.ooO.
tp A proposition 20 consent TO- approve og
and CONCUR in tho action OF the Board Of Direc-
tors OF the Corporation IN authorizing tsuoject
20 tie consent approval ard concurrence OF tho
stockholders o. the Corporaton) the execution
and delivery Of Mortgage upon tbs property
snd franchises Of tie Corporation 10 Centrat
Trust Company Of New York. a. Trustee. 10 securc
An issue OF $50 900 900. face amount. OF Three
Gold Noes Of the Corporation. tho form of such
Mortgage 70 he such as shall be approved by
the Board OF Directors Of the Corporation, sub
iset tn changes and notifications which may
thereafter he made therein By certain ohcers on
the Corporation az authorized by the Board OF
Director, such Notes 10 be secured by such
Mortgage 20 be- dated August /. 1917. 20 mature
three years from date. 10 bear Interest a. the
rsie OF seven per cent. GccD per annum and TO
have attached thereto respectfully deiachaoie
stock Option Warrants entitlng the bearers
thereof 10 purchase from tho Corporation shares
of its stock. az the ratio of 2j shares for each
81 600. face amount. of Notes. a. Sij share. II
purchased on or before August |. l9ls: a.
81. 30 Il share n purchased thereafter ana on
p- before August ]. 1918; snd at 40 snare
u purchased Thereafter ana on or peioIe teO-
Iulry !. 1890
t5i A proposition 10 approve of and concur in
tis action " the Board of Directors IN author
izug and directing isuh.ert 20 The approval ana
c1ucurreI zee OF the stockholders N the Corpora
ti0ul such issue Of Notes % be offered for sac
10 the stockholders q the Corporation Of record
A. the close pf business on July y, 1917, AZ lVl
per cent. NJ t's face sm0unt thereof and accrued
interest thereon. aud 20 approve ot ana concur
iu the action u the Board Of Directors in caus-
Iug sucu sale of the Notes % be unidentified
.grd the payment OF compensation to the under
writer's.
ts A proposition 10 approve of and concur IN
tho action of the Board Of Directors IN ameod-
Ing the Bylaws of tho Corporation 70 provide
for tine creation Of certain committees Of tho
Board OF Directors and the confeuing ot certain
Ioaers thecOn.
tT) A PROPOSITION 70 approve OF and concur
iu any and all action taken by tho Board NJ
Directors of the Corporation In connection with
tic issue Of said Notes and Of said Stock Op-
ton Warrants and the creation n said Mortgage
To do all things necessary or proper IN connecuo
y,ff1 the con ,iderati0n Of aud action upon any sn
oil u SAID propositions. and 20 transact such o'he
business rs may properly come before said meeting
The stock books Of the Corporation. for the pur
pose 0f taking a record Of tho stockholders enltle
~ yyie al said meeting. or any adjournment thereof
viii De f0sel a. rho close ~ business July 49, 1917
and will % reopcned At tho commencement OF b'Al
ness on July %. 1917.
By order o. the Board OF Directors.
Dated july Z. 1917.
sgd II. r SINCLAIR President
OsI) A. STEINAlETI. Secretary.