The sun., 1918-08-07
nEIHLEHEM STEEL CORPORATION.
NOTICE OF

SPECIAL MEETING OF STOCKHOLDERS
Notice Is hereby given given. that ,.,s spee.a,
Steel Corpora ton will be held at Its prin.
cipal and registered office. No. 7eS Broad
street, in the city Of Newark. in the state
1915. at ~ o'clock noon. for the following
purposes:
pledge by said Corporation of all Its prop
erty. whether owned by IT at the date OF
said meeting or thereafter acquired or
tors OF said Corporation may determine,
to secure the payment OF the principal and
interest of an issue Of bonds Of said Cor
poration of not to exceed $500. OOO
principal amount. at any one time out
standing. to be issued under Mortgage
and Deed OF Trust TO be executed by said
Corporation and by Bethlehem steel Com
pany, to a trust company In the city OF
Sew York to be designated by SAID board Gar;
Company Is to mortgage and pledge all it's
property whether owned by II at the date
such part thereof as It's Board OF Directors.
with the approval Of the Board OF Direc-
tors of said Bethlehem Steel Corporation
lions. and provisions of said Mortgage and
Deed OF Trust and OF the bonds to be Is
sued hereunder. and the property to be
determined at said meeting, or as tho
, dny ~ .ea
or at any adjournment thereof. may au-
thorize and approve:
3
poration Of $4,000. 900. principal amount.
OF said bonds to secure the payment OF the
principal and Interest OF an issue OF $50,
Serial Seven Per Cent. Gold Notes of said
Corporation. to be issued under a Trust
ton and said Bethlehem Steel Company to
trust company, In the city Of New York
to be dssEn1,sd BY the s Board of D,Ter
and to consent to the pledge under said
Trust Indenture. pending the issue and
cipal amount. of bonds. OF any other prop
erty, the form, terms. conditions and pro-
visions of said Trust lndenture and Of said
notes to be issued hereunder. and the
property to be temporarily pledged there:
, lnder. to he such as shall be determined
at said meeting or as the Board Of Direo-
| authorized at said meeting. or at any ad :
Journment thereof, may authorize and
3. To approve. ratify, and confirm a con-
tract to be submitted to said meeting pur-
a%n ~ T Tns ssnac' Ns~ eS 9o
! Bankers Trust Company. Messrs. ]. & W.
Seligman & Co. and Chase Securities Corr
| porstion have purchased all OF said $50.
900, 900 PRINCIPAL amount: OF the Secured
Serial Seven Per Cent Gold Notes above
| referred to: and
4, To transact such other business as
may lawfully come before said meeting.
| or any adjournment thereof
| Directors Of Bethlehem steel Corpora ton.
| and who is a Vice President and a stock
| New York, did not participate in the meet-
ing at which was authorized the above
mentioned contract for the sale Of said
| Secured Serial Seven Per Cent. Gold Notes
| The books for the transfer Of the Pre-
| ferred Stock and Common Stock Of said
| Bethlehem steel Corporation tbut not for
| 'he Eight Per Cent. Cumulative Convert
| HE Preferred Stock or the Glass Com
! mon Stock. which do not have voting
| powers) will be closed Mt the close Of bust
! ness on Saturday, August 2. 1915 and will
! no rcopened at 10 o clock A. NJ. on Friday.
| August .. 1918
| Newark. New Jersey. July 90. 1919
BY order OF the BOARD Of Directors
| Il IL ZONES. Secretarv-