New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1917-03-17
FINANCIAL MEETINGS
Br.ruLEHEM STEEL CORPORAL

NoTICE OF TWELFTH ANNUAL
MEETING OF STOCKHOLDERS.
The Twelfth Annual Meeting OF the
Stockholders OF Bethlehem Steel Corpora
ton, New Jersey Corporation, Will be
held at It's principal Office. Prudential Lie
Building, No. 7e3 Broad Street. Newark
New Jersey, on Tuesday. APRIL 3. 1911
at II o'clock noon. At said meeting the
following matters will be presented 70
stockhol ders for their action:
90 The election Of four directors 20 serve
for term OF three years;
90 Consent TO the mortgage and pledge OK
the property, rights, privileges and franchises
OF said Corporation. whether owned by IL at
the date OF said meeting or thereafter ac-
auired or such part thereof as the Board or
Directors OF said Corporation may determine.
for any or all OF the following purposes as
said Board OF Directors may determine
(al 70 secure the payment OF the principal
and interest Of bonds or other obligations or
said Corporation. 90 TO secure the payment
OF bonds or other obligations or subsidiary
companies now outstanding or hereafter Is
sued and FOR the payment or when sald
Corporation IS now or may become llaole
and tc) to secure the guaranty by said Cor
poration Of the principal or interest, or Doth'
Of bonds or other obligations OF any sucn
subsidiary companies now Outstanding or
hereafter issued the terms, conditions ana
provisions OF any and all mortgages, deeds
OF trust and instruments or piedse 10 pe
authorized by said consent, ana OF any anu
all such bonds. obligations ana guarantees
and guarantees which may be secured by ssld
mortgage and pledge. 10 be except IN so Iar
as limitations may be imposed by SAID con-
seufl such as said Board OF Directors may
in rs discretion. authorize and approve -
f3l The approval and ratification or all
action OF said Board ~ Directors since the
Eleventh Annual Meeting OF It's stockholders
held on April 4, 1915. including the approval
and ratification OF a contract between kain
CORPORATION and Messrs. J. g. w. Sehgman
4 co made In January, 1917, browning lot
the underwriting by syndicate OF the sdie
OF $4,000. 900, par value, OF Ns LASS ID
common stock recently offered 10 the holders
OF It's Common Stock for pro rata subscIlp-
lion M par In which Syndicate certain IL
rectors OF said Corpora Ion became paItici-
pants. and OF which contract copy VIII DC
furnished 10 any stockholder upon request
a. The approval and ratification OF the
so-cailed "bonus system FOR the compersr %
ton q officers and employees ana or me
bonuses paid and 10 be- paid 10 the ONCE :
of said Corporation and OF its supt.qlafJ
conpanies and Of the action OF said board
Of directors in respect thereof az stated IN
the Annual Report Of said Corporation datsd
March 10. 1917, a copy or when i oeihB
mailed 10 stockholders and
III, The transaction Of such other business
a. may properly come before said meeting. .
The hooks for the transfer OF shares or
the Preferred and Common STOCK ~ said
,,o-, sock which does no. have voting pow
erso will he closed az o'clock p VI. on
Nfondav. March 20, 1917. and will be reopened
a, 10 o'clock A NJ on Thursday, April s..
ToiT Under the Statutes OF New Jersey no
shares OF stock shall be voted Tor The e.ec-
ZION 81 directors which have been transferred
on The books Of said Corporation Wlthln
twenty days OF such election.
''' B. II. JONES. Secretary.
Newark. New Jersey, March 10. 1871.