New-York tribune., 1917-07-23
FINANCIAL MEETINGS
NOTICE OF A SPECIAL MEETING OF TIE
Stockholders OF
SINCLAIR OIL & REFINING
CORPORATION.

Notice s hereby given that spec1L me<uEs On
the stockholders Of Sinclair OF Rennins Corpora
,ion has been duly called As provided In uis BY
Laws c the Corporation. pursuant TO ~ntten re-
Quest siSnei By the President o. me Ccrporsnon,
and thai such special meeting Of the stockhodeD ct
Sinclair OIL h Rednins Corporation viii be Ted a.
the orce Of the Cooperation. No. 40 Broad~ay' IN
n, Borcush o, Manhattan. City. cOunty and stais
Of New York on the twenty-fcurth day o. July iSi''
a. Il o'clock noon. for the purpose q Voung upon
l1 proposition 20 Increase the number o
shares which the Corporation may issue from
1000 900 shares 10 l.soo.oo shares
(2D A proposition 10 amend the Cer'ihcAte o.
Inoorpratioa 50 that it shall authorize the Is
sue OF l 500 900 shares.
ts) A proposition 70 amend the Ceruneate @
Incorporatlon BY increasing the amount OK the
stated c.oital with which the CorporAtion shIl
carry on business from sS.Ooo.oeo 10 al Least
s.. 500. 900
tD A proposition to consent 10. s9proTs o.
and ccncur in the action Of the Board OF ptfec-
tors Of tho Corpora,ion In authorizing 'suo!ect
20 the consent approval and eoneurrence ~ INC
stockholders Of the Corroesuonl the eiecaaen
and delivery @ a Mortgage upon the properly
and franchises Of tho Corporation 10 IeaIA
rrus, Company cf Nov York. as Trustee. TO secure
an ISSUE Of SO. 900 900. face amount OF Ihee
Year Fr,, Lien Seven Per Cent sinking FUND
Gold Notes Of the Corporation. the form OF sueh
Mortgags 10 30 such As shall be appN'eo "
the Board Of Directors OF the Cofporauoh, suo
ter TO changes and mNiincauo0s Yhich NAY
thsr,after be made therein BY certain officers o,
the CORPORATION a. authorized by me BcArd OF
Directors: such Notes 10 be SECURED oy sucn
Mortgage TO Be dated August /. 1917. 70 matute
three years from date. 20 bear interest," a. uue
RAT. OF seven p~r cent t7esl per snnum Eld 70
have attached thereto respectively de'achsn.e
Stock Option Warrants n'tlins me bearers
thereof TO purchase from the Corporaion shAres
Of It's stock. Al the rate OF y sh,res lVr eaen
81 900 fscs amount AZ Notes; at siS share. II
purch ased on or before August l. 1913 Al
SlT so a share. n purchased Thereafter ana on
or before August /. 1919: and al $50 a saLe
n purchased thereafter and on or before feo-
runy l. 1890. ~
the action Of the Beard Of Directors IN suthor.
iKins and direrins Csuoiect to ne appr@'aL % a,a
concurrence Of tie stockholders OF the Corpora-
tionl such issue Of Notes 10 be offered Tor sae
10 the stockholders Of the Corporation o. record
at the clo<e Of business on July y. 1917, AZ loV
per cent. Of the face amount thereof and accrued
interest thereon, and 20 approve OF and concur
IN the action VI the Board OF Directofs IN cAas-
ing such sails S the Notes 70 be under"rltN
and the payment d compensation to the under
writers.
lei proposition u approve Of and concur In
the acton OF the Board OF Directors In amend
ing the BY Laws Of the Corporation to provide
for tho creation Of certain committees OF ths
Board OF Direcsop and The confeTins Of certain
powers heeon.
~ proposition TO approve OF and concur
in any and all action taken hy tho Board q
Director OF the Corporation In oonnecuon WIN
the issue OF ssid Notss and OF said stock op-
tion Wrrants and the creation Of said Morssxa
To DO all thing necsssaIy or proper IN oonnecucn
With the conslderatoh Of and action upon any and
all OF said propositions. and 70 transact such othsr
business a. may properly come before said meeting
Tho stock books oi the Corporation FOR The pur.
poe Of taking a record OF the stockholders entitled
TO vote At said meeting or any sdjournment thereof
will be closed At the close u business July 49, 1911
and will be reopened at the commencement OF btS
ness on July Is. 1911.
BY order of the Board OF Directors.
Dated. July I, 1917.
(sgdD IT. r. SINCLAIR President.
tssdD A STEINAiETZ, Secretary.