New-York tribune., 1917-04-02
FINANCIAL MEETINGS
BITHLEHEN STFFI. CORPORATION.

NOl p 0E T " ilsf 7 u ANN Al
MEETING or STOCKHOLDERS
Tne Twelfth Annual Meetins OF the
Stpckhoiders or bethlehem Steel Corpora
lion. a Aev Jersey Corpora non, Will he
BulGins 40. 5ss BROAD Street. Newark,
Ntw Jersey, on Tuesdey. APRIL 2, 1911,
At i- clock noon. 40 said meeting the
'oboNir< matters viii be presented 70
stockholders for their action:
10 Tle election Of four directors 10 serve
ior a term Ct three years.
~ consent 90 the mortgage and pledge or
- property, rights. privileges and franchises
o Dld Corporation whether owned by 10 A.
NJ cate Of said meeting CT thereafter &C
S9lred or such part thereof - the Board Of
bfeciors ~ said Corpora ion may determine
=" any or an Of The following purposes as
40 Board of Directors may determine
"a, 70 secure the payment OF The princips
&C interest o. bonds or o. her obllga Mons or
80 corporation. tbl so secure the payment
eoods or other Oh iss ions OF subsidiary
'smpere, now outstandtpg or hereafter Is
sea and for the payment OF which sali
Neipoistlon ls now or may become liable
en1 tci % secure the guaranty ty ssto Cor
rFetlon or the principal Or interest, Cr both,
bonds or other obligations OF any such
tleSdizry companies nov outstanding or
e@ssfter issued the terms. conditions, and
sp,o.isio9s Of any and al mortgages' deeds
trust and instruments OF pledge 20 be
s4taor ted hy said consent. ana or any ana
~ such bonds obligations and guarantees,
~ ne amount or such bonds. obligations
80 t~afeNItet WIlCn may ne tefufto bH ha 10
I'r'Fsse aoc pledge. 10 be except m 20 Tar
- limitations NAV be imposed by said con-
'srp s1en ss said Board Of Directors may
~ di-cretion. authorize End approve
Nl TIE approval and rauncsnon ot an
eSien of said Boa rd ~ Directors since the
L,Fen,h Annual Meeting ~ It's stoe kholdsrs
~ on April :. 1916. Including the 1pproNsl
.h1 reiifcatlon % contract hetWeen said
sepVfdtQr and Mcssrs| j. W. Selieman
70 made ln January 1917, providing ioI
y enosrwrting by q syndicate OF ne sale
~ NoVo0e00. par value. or ITS (lass
.eninon stock recently offered 10 the holders
iN Common Steck for pro rata subscrip-
~ a. par. 10 which Syndicate certain d.
stora 81 aid Corporation became pSrtlci-
ssa,s. and ~ which contract a copy VIII be
'NhAhed 20 any stock <holder upon request;
W The approval and ratification or the
=, ,Ssled bonus system for the compensa
- Of orcers and employees and of the
tald Corporation and Of is subsidiary
y ,pahies and Of the action Of said Board
blrcetors in respect thereof. a. stated go
Anne4l Report O! said Corpora lion, dat
-eiNh 10 1911, copy OF WhlCn IS uclnE
-~aee 20 stockhoders. and
a.. ~ The transaction of such other business
nay properly come before said meeting.
!. NE eooks Tor the transfer Of shares o.
~ fftierted and Common Stoca Of SAID
Nrstion fbut not Of the Class Com
- slocs which does not have voting pow
sM b closed ~ o'clock i. VI. on
:. seaAy. March IS. 1917 aud viii h. reopened
"a, " oclocs A. ~ on Thursday. April 5 /
,at. o. STOCK shall be voted for the eiec-
~ et directors which have been transferred |
y, mo books OF said Corporation within '
rrsny days Of such election.
p. H. JONES. Secretary.
fv"~fk' New Jersey. March Ie. 3?l!.