The sun. [volume] (New York [N.Y.]) 1916-1920, 1918-08-03
BETHLEHEM STEEL CORPORATION.
NOTICE OF

SPECIAL MEETING OF STOCKHOLDERS
=, Notice Is hereby giye2 that a special
Steel Corporation will be held at its prsn.
eipal and registered office. No. 763 Broad
OF New Jersey. on THURSDAY, August 3,
1913. at IL o'clock noon, for the following
purposes:
l., To consent to the mortgage and
pledge by said Corporation of all its prop.
erty. whether owned by II at the date OF
such part thereof as the Board OF Direc-
tors OF said Corporation may determine,
to secure the payment Of the principal ana
poration Of not to exceed $500. 900.
principal amount, at any one time out
and Deed OF Trust to be executed by said
Corporation and by Bethlehem Steel Com
pany. to trust company in the city Of
New York to be designated by said Board
of Directors under which Bethlehem steel
Company IL to mortgage and pledge all Its
OF said meeting or thereafter acquired. or
such part thereof as It's Board Of Directors.
With the apprsy1n Of the Board Of Dire
n on s s% @' Of 0s% d '.
and an Of The he c s
covered thereby to be such as shall be
Board of Directors OF said Corporation.
thefsunte duly authorized at said meeting
or at any adjournment thereof may au-
q To consent to the pledge by said Cor
poration OF so, 900 900, principal amount,
OF said bonds to secure the payment Of the
principal and interest OF issue OF $50
900: 900. principal amount, OF the Secured
Serial seven Fer Cent. Gold Notes OF said
Indenture 10 be executed by said Corpora
ton and said bethlehem steel Company to
q trust compsny IN the CITY n, Of New York
tors OF said Bethlehem Steel Corporation,
and TO consent to the pledge under said
Trust Indenture. pending tho issue and
pledge Hereunder OF said SO 600 900. prin-
ctpal amount OF bonds. Of any other prop
erty the form. terms conditions and pro:
visions Of said Trust Indentura and OF said
notes TO be issued hereunder. and the
property 10 he temporarily pledged there:
at said meeting or as the Board OF Direc-
tors Of said Corporation thereunto duly
suthorlHed At said meeting, or AT any nd:
tournment thereof. may authorize and
approve;
3. To approve, rstify, ana confirm con-
tract to be submitted to said meeting pur-
suant to which syndicate formed by
Guaranty Trust Company OF New York.
Bankers Trust Company, Messrs. J. & W.
poraton have purchased all OF said $50
100000 PRINCIPAL amount, OF the Secured
Serial Seven Per Cent Gold Notes above
4, To transact such other business as
may lawfully conc before said meeting.
or any adjournment thereof.
Directors of Bethlehem steel Corporation.
and, who. is q President and a stock
holder ~ said Guaranty Trust Company Of
Now York, did not participate in the meet
ing a. which was authorized the above.
mcntioned' contract for the sails OF said
Secured Serial seven Per Cent Gold Notes
Th. book, for tho transfer of the Pre-:
Bethlehem Steel Corporation (but not for
'he Eight Per Cent. Cumulative Converti-
bic praferred Stock the Class p Com
mon Stock. which do not have voting
powers will he closed AT the close OF bust
ness m SATURDAY, August ;. 1918. and will
Re reopered a. 10 o'clock A. NJ, on Friday,
August 2, 1918
Newark. New Jersey. Iulv -, 1913
BY order Of the board ot Directors
r. II JONES, Secretary