New-York tribune., 1917-07-09
.~.1,,
FINANCIAL. MEETINGS
FINANCIAL MEETINGS.
NOTICE OF A SPECIAL MEETING OF
THE sToCKHoLDERs or
SINCLAIR OIL & REFINING
CORPORATION.

Notlcs Is hereby given that specia
OF the stockholders OF sinclair Ol
& Refining Corporation has been duly csile'
as provided IN the Bylaws OF the Cor
signed by the President Of the Corporation
and that such special meeting or the aloeh
holders OF Sinclair OIL & Refining cor
poration will be held az the oiiice OF IN
ough of Manhattan, CITY. County and stat
OF New York. on the twenty-fourth day Q
July, 1917, at i2 o'clock noon, for the pur
pose OF voting upon: -.
% proposition 20 increase tne
number OF shares which the Corpora
tlon may issue from 100000 shares TO
100000 shares. o..
(2) 4 proposition 20 amend the Ger
t'fcate OF Incorporation so that ~
shall authorize the issue Of l.bO0OOO
shares ,l,
(3) A proposition 10 amend the Ger
tincate OF Incorporation by increasing
the amount OF the stated capital WIN
which the Corporation shall carry on
business from s5.O0O,0OO TO at least
$500. 900
20 A proposition to consent to. sp-
prove OF and concur in the action OK
the Board OF Directors OF the Corpora
ton in authorizing (subJect 10 the
consent, approval and concurrence or
the stockholders OF the Corporation)
the execution and delivery OF Mort
gage upon the property and franchises
Company OF New York, as Trustee. to
secure an issue OF 10000. 900, race
amount, Of Three Year First Lien
Seven Per Cent Sinking Fund Gold
Notes OF the Corporation, the form
of such Mortgage 20 be such az
shall be approved by the Board or
Directors OF the Corporation. sub
feet TO changes and modihcations
By certain officers OF the Corporation
as authorized by the Board OF Direc-
tors; such Notes 10 be secured by such
Mortgage TO be dated August ]. 1871
TO mature three years from dste' 10
bear interest at the rate or seven per
cent. (7ee) per annum and to have at
tached thereto respectively detachable
stock option Warrants emitting the
bearers thereof 70 purchase from the
CORPORATION shares OF It's stock, At the
rate OF 25 shares for each $1,000. face
amount, Of Notes: at sf5 a share, II
purchased on or before August ], 1918
at $3.50 a share. if purchased there
after and on or before August /. 1919;
and at $50 a share, II purchased there
after and on or before February l.
1920.
80 a proposition to approve Of and
concur IN the action OF the Board OF
Directors IN authorizing and directing
tsubject 20 the approval and concur
renee Of the stockholders of the Cor
poration) such issue OF Notes 10 be
offered for sale TO the stockholders Of
tne corporation oA trNotL a. AAAH 'i'l'
Of business on July 27 1917, at 100
per cent. OF the face amount thereof
and accrued interest thereon, and 10
approve Of and concur in the action
OF tho Board of Directors in causing
such sale OF the Notes TO be under
written and the payment OF compensa-
ton TO the underwriters.
90 A proposition TO approve of and
concur IN the action OF the Board OF
Directors In amending the Bylaws OF
the Corporation 10 provide for the cres-
tion OF certain committees Of the
Board OF Directors and the comforting
OF certain powers thereon.
Cd A proposition TO approve OF and
concur In any and all action taken by
the Board Of Directors Of the Corpora
tion IN connection with the issue OF
said Notes and Of said Stock Option
Warrants and the creation OF said
Mortgage.
To do all things necessary or proper in
with the consideration Of and
Iction upon any and all OF said proposi-
ions, and TO transact such other business
Ls may properly come before said meeting.
The stock books OF the Corporation, Tor
he purpose OF taking a record Of the
entitled 20 vote az said meet
ng or any adjournment thereof. will be
losed at the close OF business July 10,
9l7. and will be reopened at the COM
nencement OF business on July %, 1911
BY order OF the Board Of Directors
Dated. July I. 1917.
(sgd) A. STEINMETZ. Secretary.