New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1917-03-26
FINANCIAL MEETINGS
BETHLEHEM STEEL CORPORATION
NOTICE or TWELFTH ANNUAL
MEETING or STOCKHOLDERS.

MEETING or STOCKHOLDERS.
The Twelfth Annual Meeting OF the
Stockholders Of bethlehem Steel Corpora
ton. New Jersey Corporation, will be
held at its prime pal Office, Prudential Life
Building. No. 7G3 Broad Street. Newark.
New Jersey. on Tuesday. APRIL 3, 1917,
a. 10 o'clock noon. A. said meeting the
following matters will be presented 10
stockholders for their action:
Cd The election of four directors TO serve
for term OF three years.
90 Consent 10 the mort gage and pledge OF
the property rights. privileges and franchises
Of said Corporation. whether owned by 10 at
the date OF said meeting or thereafter &C
CURED or such part thereof as the Board OF
for any or an Of the following purposes a
said Board Of Directors may determine
ta) 70 secure the payment Of the principal
and interest OF bonds or other obligations or
said Corporation; (b) 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 is now or may become LIABLE
and (cD 10 secure the guaranty by said Cor
poration Of the principal or interest, or both.
Of bonds or other obligations Of any such
subsidiary companies now outstanding or
hereafter issued the terms. conditions, and
provisions Of any and all mortgages deeds
OF trust and instruments Of pledge TO be
authorized by said consent. and of any and
Ell such bonds, obligations and guarantees.
and the amount Of such bonds, obligations
and guarantees which may be secured by said
as limitations may be Imposed by said con-
senD such as said Board Of Directors may,
in rs discretion, authorize and approve.
90 The approval and ratification OF all
action Of said Board Of Directors since the
Eleventh Annual Meeting 81 its stockholders
held on April 4. 1916, including tho approval
and ratification OF "A contract between said
CORPORATION and Messrs. j. W. Seiigman
q CO. made in January. 1917. providing for
the underwriting by syndicate Of the sale
Of $4,000. 600, par value. Of ITS Class 3
Common stock recently offered 10 the holders
OF 3d.. Common stock Tor pro rata suhscrip-
tiou al par. iu which syndicate certain d.
rccfors of said Corporation became partlci-
pants. and Of which contract copy VIII DC
furnished TO any stockhoidcr upon request;
(D The approval and ratification OF the
so-rslled bonus system" Tor the compensa-
tiou Of officers and employees and OF tho
bonuses paid and 70 Doe paid TO the officers
Of said Corporation and OF us subs. diary
c0fnpanies and Of the action OF said Board
Of Directors in respect thereof. as stated IN
the Annual Report Of said Corporation dated
March l5 1914 copy of which Is being
ma JED 20 stockholders. and
t5) The transaction ~ stcn other business
az may properly come before said meeting.
The books for the transfer ~ shares Of
the Preferred and Common STOCK Of said
Coruoration fhut not 81 Tho Class Com
mon stock which does not have voting pow
ersi VIII bc closed az O'Clock j. VI on
Monday March g. 1917. ana wiIl be reOpened
az 10 O'Clock + ~ Oh Thursday. April b.
shares Of stock shall be- voted for the cleo
don o. directors which have been transferred
on the books ~ said Corporation within
twenty days Of such election.
- n JONES Secretary.
Newark. New Jersey March 10. 1917.