New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1917-03-13
FINANCIAL MEETINGS
INTERNATIONAL PAPER COMPAN,

NOTICE OF SPECIAL MEETING or
STOCKHOLDERS
Notice Us hereby given that special meet
ing OF the stockholders Of the international
Paper Company has been called and VIII be
held at the principal office OF the corporation
az corinth. SaFa,.ga County, New FORK. on
the 25th day o. March, 1871. at IL o'clock
noon. FOR the following purposes:
TO take action upon and IN respect 10:
J. The plan for the adjustment OF the
deferred dividends upon preferred stock OF
the Company as set forth In letter OF the
President OF the Company dated January 81.
1917. addressed 80 the holders Of preferred
and common stock of the Company. which
plan has been authorized and approved by
the Board OF Directors az meeting OF said
Board held February 8. 1911
. The plan FOR the payment and refund
inG Of the bonded Indebtedness OF the Com
pany and subsidiary companies set forth
IN tho letters OF the Presiden, OF the Com
Iany. dated January 81. 1911. addressed sep
arattly 20 the holders OF said bonds and 10
The holders Of preferred and common stock
OF the Company. which plan has been ap-
proved hy the Board Of Directors Of the
Company al the meeting held February o.
1917.
g. The action Of the Board Of Directors
Of the Company az the meeting held Fehru-
AIRY 8. 1871 authorizing the issue OF First
ana Rofundlng Five Per Cent Sinking Fund
Mortgage Bonds az the Company 20 not eX-
ceedlng the aggregate principal amount OF
twenty million dollars G2O.0 .00Ol, 20 be
dated January 1, 1917. and TO be payable
January T. 1917. and TO vote TO consent or
not 10 consent 10 the execution and delivery
hy the Company Of a mortgage or deed OF
trust 20 the Bankers Trust Company as
Trustee upon the property and franchise OF
the Company, and upon the shares OF capital
stock OF other corporations held and owned
by the Company described therein. to secure
the said First and Refunding Five Per Cent.
Sinking Fund Mortgage Bombs.
l. TO authorize the Board OF Directors.
under such regulations as they may adopt.
fn al holders
300 900 principal amount Of said bonds Sc
cured ty such mortgage. the right TO convert
the principal thereof into preferred stock 81
the Company az the rate OF ten shares Of
preferred stock Tor each one thousand dollars
tSl.0DOJ bond. on July J. 1919. and az any
time thereafter 10 and including July l. 1929
.. TO take action Ia respect 20 the Increase
Of the preferred stock az the Company by
the addition thereto Of seycnty-hve thousand
shares of The par value az one hundred dol
lars 5000 each. TO be- ISSUED ~, when. and
10 the extent that the same shall DE required
Tor the conversion ~ $500 900 of the said
First and Rcfuhd.ng Five Per Cent. Sinking
Fund Mortgage Bonds.
g. To take such other action relating %
the foregoing matters as the stockholders
may a..rrulue. and 90 transact such other
business as may be brought before the meet
The stock transfer books ~ both common
and preferred stock VIII De closed az tho
close OF business on the thirteenth day of
O'Clock on The morning Of March 2s. 1917.
Dated. Coriuth. New York. March :, 1917
By order OF the Board a. Directors
i. g.. = MONS. Secretary.