Evening journal. [volume] (Wilmington, Del.) 1888-1932, 1917-08-18

Company, and the 1859 shares OF
preferred stock OF said company, ar
ter crediting the amounts so paid
by them such amounts as may have
been received by the defendants from
a sale OF the said preferred stock
purchased as aforesaid from T. Cole
man dupont. OF the proceeds thereof,
with interest. the exact figures, to-
gether with the proper calculations OF
interest thereon to be ascertained by
an accounting to be taken under the
direction OF this court, and less any
sums for expenses connected with said
purchase which may be allowed by
the Court on such accounting
IS That the question whether said
o. ]. dupont de Nemours and Com
pany shall acquire said stock and tho /
dividends or the proceeds OF dividends
thereon, shall be submitted to the /
stockholders Of said corporation at /
a meeting 10 be called for that pur-
pose by, and conducted under the I
supervision Of a Special Master ap- |
pointed by this Court.
~. In determining the decision /
arrived at by the stockholders. any |
votes cast upon the 1862 shares OF |
the common stock OF the b. /. DUPONT |
ho ANNhNuAo anu ANAhlNhy itNcANtu hs !
dividend upon the 1894 shares Of |
the p. /. dupont de Nemours Powder
Company shall not be counted
IS. All votes cast upon stock
owned by or held for the defendants,
Pierre s. dupont. Irenee dupont, Lam
mot DUPONT, A. Felix DUPONT. John J.
Raskob, Robert Rulith Morgan Car
penter. Harry G. Haskell. Harry r
Brown. William Coyne. John p. LAT
fey, and DUPONT Securities Company
shall be separately reported.
49, All votes cast upon stock, IN
whatever name registered, which Is
held by or for the benefit Of the Z.
7. DUPONT do Nemours and Company,
either for the purpose OF giving bo-
muses. TO It's employees, OF in connec-
ton with tho business carried on UNI
der the name OF the Delaware Surety
Company, or for any other purpose,
shall be separately reported.
40. That Daniel o. Hastings. Esq,
is appointed Special Master, 10 call,
conduct and supervise the said meet
ing OF the stockho'der OF the ID. IL
DUPONT de Nemours and Company.
III, That the President and secre-
tary OF the r. !. dupont de Nemours
AhA N'AhHahN hAall MAluln lcu uuld
from the entry Of this decree furnish
to the SPECIAL Master and TO the COM
plainants or their solicitors a COM
plete l'st Of all the stockholders as
they appeared upOn the books OF the
company on April ~. 1917. arranged
in alphabetical order and indicating
the address Of each stakeholder and
the number OF shares registered IN
the name OF each and shall also note
on said list all changes IN the owner
ship Of said stock appearing on the
books of said Company since said
April 10. 1917. with the names and
addresses and amount OF stock regis
tered in the name Of each transferee,
and shall also note on said list the
names and addresses OF the owners
of any interest IN said stock when
: ever to the knowledge of said Presi-
dent OF Secretary there Is an interest
OF ownership In any shares different
from that registered on the books,
and shall also note on said list which
OF the shares OF stock were originally
a part OF the shares OF the common
u stock Of the y. /. DUPONT de Nemours
Il. and Company received as dividends
. on tho 63.Slf shares Of the common
!. stock Of the j.. I. DUPONT de Nemours
= Powder Company formerly owned by
y 1T. Coleman DUPONT and shall also
= note on said list which OF the said
shares OF said stock are wholly or IN
/ part owned by or held for the benefit
) OF the T.. I. DUPONT do NemOurs and
, Company.
! 40. That the said stockholders
/, meeting shall be called by the Special
- Master I'm accordance with the provi
\ sions Of the bylaws OF the Company
a and shall be held at the principal Of
fee OF the company at Wilmington
d Delaware. and said Special Master
n shall within thirty days from the en-
n try OF this decree, give the notice q
/ the sa d meeting required by the by
laws and the laws Of Delaware ard
/ shall mail TO each stockholder a cop!
Il OF this decree. with q notice OF tn,
u meeting, and that the said notice ant
: the resolution to be voted on shall
e. be substantially In the following
= form, viz:
" ITO the stockholders Of the p.
- /. dupont de NemOurs and Com
J. pany
Il In the suit of Philip F. dupont
Is and others against Pierre s. du-
In Pont and others No. $40 In
Is EQUITY, in the District Court OF
er the United States for the Dis
trict Of Delaware, the court has
T. filed q decree, q copy Of which IS
u enclosed, finding that the pur-
Nj chase on their own behalf from
I. +. Coleman DUPONT Of the 63314
ny shares OF common stock and the
he 1889 shares Of preferred stock
DIS Of y. ]. DUPONT dc Nemours
ke Powder Company, by Pierre S.
dupont and his associates. lrenee
l. dupont, Lammot DUPONT. A. Felix
ny DUPONT, John j. Raskob, Robert
Ter Rullth Morgan Carpenter, Harry
re- G. Haskell. Harry r. Brown, VII
on liam Coyne, John p. Laffey and
lrs dupont Securities Company, some
he OF whom participated at the time
NJ, OF the purchase and others be-
i2S came afterwards interested In the
l, purchase. was In violation OF the
re- duties which they owed to the
ler powder company. and in fraud Of
'ha the rights OF the said cornoration:
OF that DUPONT Securities Company,
as, which was organized by Pierre S.
aid DUPONT and his associates for the
on purpose OF financing the purchase
,cS OF said stock. acquired the same
les subject to the rights Of the pow
OF der company theri'o: that the
ue act Of Pierre S. DUPONT and his
len associates In acquiring said stock
ere on TIER own behalf has never heon
" ratified or condoned in such n