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

1917"
Special Master.
"fS. That from the date of this de-
lcree until after the said meeting the
transfer books IN which all transfers
OF stock IN the said T.. /. CuPon. le
Nemcurs ard Company are registered,
and the stock books containing the
names and addresses OF the stock
holders and the number Of shares
held by them. respectively, shall at all
times be open TO the examination OF
any OF the said stockholders and OF
their duly authorized representa- yes
and Of the Special Master. AZ the Office
OF the Company in Wilmington, Della
ware, with the right to make trans
lcripts therefrom.
"a. That no share Of stock shall
be voted ut said meeting which has
been transferred on the books of the
corporation within twenty days next
preceding such meeting. and the Sec
rotary shall produce to the Special
Master at least ten days before the
meeting a true and correct list OF the
stockholders at the date Of the said
closing Of said transfer books. and
shall also produce TO the Special Mas
ter at the meeting a list Of transfers
OF stock made within twenty days
next preceding such meeting.
"15. The Special Master shall also
enclose with his notice of the meet
ing a form Of proxy to be used at said
special meeting OF the stockholders
OF the company, IN the following form:
Know all men by these pres
thuf Nhn UNDERSIGNED
holding ---- shares Of the stock
of e. /. dupont de Nemours and
Company, hereby appoints -,
true and lawful attorneys ard
proxies, with power OF substitu-
ton for and in the name, place
and stead OF the undersigned, TO
vote the stock OF the F. /. DUPONT
de Nemours and Company stand
ing on the books of said Company
in the name of the undersigned,
at the special meeting OF the
stockholders OF said company to
be held at the Company's princi-
pal Office at Wilmington, Della
ware. on the -- day Of --.
1917, and at all adjournments OF
said meeting, upon the following
resolutions:
Resolved, That the stock
holders of Il. /. DUPONT de Ne
mours and Company hereby deter
mine that said corporation shall
acquire and receive the 1884
shares of the common stock Of b.
]. DUPONT de Nemours Powder
Company purchased by the defen-
dants from T. Coleman dupont.
carrying with the same the 126,62S
shares Of the common stock OF
the q. ]. DUPONT de Nemours and
Company received as a dividend
thereon, together with all other
cash, stock and bond dividends,
or the proceeds or value OF such
other stock and bond dividends,
with interest OF income thereon,
paid to or realized by the defen-
dants on the 63,314 shares of the
common stock OF 70. !. dupont de
NemOurs Powder Company, and
the 126,62S shares Of the common
stock OF r. /. DUPONT de Nemours
and Company, less such sums CT
money. with interest, as were paid
by the defendants for the pur-
chase from T. Coleman dupont of
the 60 314 shares of the common
stock OF u. |. dupont de Nemours
Powder Company. and the 1889
shares Of preferred stock of said
company, after crediting on the
amounts so paid by them such
amounts as may have been re-
oeiyed by defendants from a sale
OF said preferred stock purchased
as aforesaid from T. Coleman du-
Pont, or Ahe proceeds thereof. with
interest, the exact figures. togeth-
er with the proper calculation of
interest thereon 70 be ascertained
by an accounting to be taken un-
der the direction Of the court,
and less any sums for expenses
connected with said purchase
which may be allowed by the
Court on such accounting
said attorneys and proxies are
instructed TO vote for or against
the said resolution.
"A majority of all said attor-
neys and proxies hereby appoint
, ed who shall be present and shall
act at the said meeting and any
adjournment thereof under this
, proxy. and IL only one shall be
present and act, then that one
= shall have and may exercise all OF
the powers CT said attorneys and
, proxies hereunder, and all with
/ the same force and effect as il
= the undersigned were present and
3 voting at said meeting.
: Witness the hand and seal OF
= the undersigned this - day
OF , 1877