New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1917-03-21
[THf IEaOING RESORT HoTtL or The WORLD
NEUTRALITY-SUSPICIOUS.
ATLANTIC CITY.N.J
OxNrRSHIP MANAGE NJ.
JOSIAH WHITE & Sons COMPANY
FINANCIAL MEETINGS
BETHLEHEM STEEL CORPORATION

NOTICE OF NV ELF ~ ANNUAL
MEETING OF STOCKHOLDERS.
The Twelfth Annual Meeting Of the
Stockholders OF Bethlehem Steel Corpora
ton. New Jersey Corporation VIII be
Building No. 1853 Broad street. Newark,
New Jersey. on Tuesday. APRIL 3. 1917,
az h o'clock noon. At said meeting the
following matters will be presented TO
stockholders for their action:
% The election of four directors 70 serve
for term OF three years,
90 Consent 10 the mortgage and pledge OF
the property. rights privileges and franchises
OF said Corporation. whether owned by Il az
the date OF sad meeting or thereafter ac-
Gured. or such part thereof as the Board OF
Directors of said Corporation may determine.
Tor any or all OF the following purposes az
said Board Of Directors may determine
ta) To secure the payment Of the principal
and interest Of bonds or other obligations or
said Corporation; 90 10 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 IL now or may become laDle,
and tcl TO secure the guaranty by said Cor
poration OF the principal or interest. or both
OF bonds or other obligations or any such
subsidiary companies now outstanding o,
hereafter Issued the terms, conditions, ana
provisions II any and an mortgages. deeds
OF trust and instruments OF pledge TO be
authorized by said consent. and OF any and
all such bonds. obligations and guarantees.
and the amount Of such bonds, obligations
and guarantees which may be- secured by SAID
mortgage and pledge. 20 be Except IN 20 Tar
as limitations may be- imposed by said con-
sent such as said Board OF Directors may.
In lbs discretion authorize and approve
80 Tie approval and ratification ot al
action o. said Board Of Directors since the
Eleventh Annual Meeting Of its stockholders
held on April 3. 1916. including the approval
and ratification OF contract between sad
CONFORMATION and Messrs !. * W Seligman
& 90 made In January, 1917, providing for
the underwriting by a Syndicate Of the sale
~ St5 600 900 par value OF Its Glass B
Of It's Common Stock for pro rata subscrlp-
ton AT par in which syndicate certain IL
rectors OF said Corporation became partici-
uants and OF which contract a copy viii be
furnished 20 any stakeholder upon request;
90 The approval and ratification OF the
so-cailed bonus system for the compcusa-
ton of officers and employees and OF the
OF said Corporation and ~ lie subsidiary
companies and OF the action ~ said Board
az Directors I'm respect thereof. as stated IN
the Annual Report of said Corporation. dated
March IS. 1917. % copy OF which Is being
mailed 20 stockholders: and
80 The transaction Of such other business
as may properly come before said meeting.
The books for the transfer Of shares OF
The Preferred and Common stock Of said
Corporation tbut not 81 the Class Com
mon stock which does not have voting pow
ers1 will be closed at o'clock L. NJ. on
Monday March Is. 1917. and will be reopened
al 10 o'clock 4 NJ on Thursday. April ..
1917 Under the Statutes Of New Jersey no
shares Of stock shall be voted for the cleo
ON the books OF said Corporation within
twenty days OF such election.
H. H. JONES. Secretary.
Newark. New Jersey. March Is. 1917.