Evening star., 1918-11-03
SPECIAL NOTICES.
Washington Steel and
Ordnance Company
WASHINGTON

WASHINGTON, D. G.
eta1 meeting GO Of the stoeth1lde1s Sf sas sns
been called for November 1s. 1918. at ! ~
Pm: to consider the following amendment to
Amend that portion Of the second paraerah
Of section which now reads as follows:
Meetings Of the board may be called at any
by three members Of the board so that it will
read as follows: Meetings Of the board may
be called at any time by the chairman Of the
or by any three members Of the board
Amend that portion Of the second paragraph
may appoint an executive committee or finance
committee and such other committees as they
ty.. %ay deem best best and id define their powers and an
point such committees as they may deem best
and define their powers and duties.'
The officers shall consist of a chairman of the
board. president and a vice president. a sec
retary and an assistant secretary. a treasurer
chosen by the directors at the first meeting
following the annual meeting Of the stockhold-
tionai with the direesors as to Whether ether or not
they shall elect a chairman of the board.
They shall hold their respective offices for one
year or until their successor shall be chosen.
Any two of these offices may be combined in
one person except the offices of president and
wee president. Vacancies in said offices may
he hlled at any meeting of the board of di-
rectOrs."
Amend section 10 so it will read as follows:
NAJ II Shall Dc lne Quly OF Ine cnairIudu
of the board to preside at all meetings of the
directors and of the executive committee.
The chairman of the board shall be allowed to
vote at any meeting of the directors Of the
executive committee and in case CT a tie vote
the side on which he votes shall carry.
I'D 1t shall be the duty of the president to
preside at all meetings of the stockholders.
sign all stock certificates bonds deeds, agree
ments Or other Instruments in writing unless
authorized to do SO by the board of directors.
be shall be the executive officer OF the cor
poration and have general supervision OF all
business of the company and shall perform the
duties usually incident to the office Of presi-
dent: The president or other officer presiding
in his place shall be allowed to vote at all
meetings of the stockholders and In case of a
tie vote the side on which he votes shall carry.
In the absence Of the chairman of the board
said office shall be performed by the president -
Amend section 13 to read as follows: 1.-The
% treasurer shall eountersign all certificates of
stock Of the corporation, he shall also keep a
record OF all moneys received and paid out and
All vouchers and receipts given therefor. He
Payment of moneys before they are presented
for signature to the chairman Of the board or
The president or vice president such other
directors. and no voucher or certificate of any
kind shall be issued from the office unless his
Inspection and approval be certified thereon, or
IN his absence the inspection and approval of
fhe assistant treasurer or Of such other person
as the board may designate to act in the
treasurer's stead He shall have general
charge of all vouchers and books belonging to
the corporation except such as are under the
general control of the secretary. He shall
Keep the moneys of the corporation in q sep
afate bank or banks to be designated by the
board OF directors to the credit of the Wash
perform such other duties as are incident by
law to the office of treasurer or as may be re-
CURED by the board Of directors. He shall
give bond in such sum as may be prescribed
by the board of directors for the faithful per
1ormance Of his duties. All bills, notes. checks
or other negotiable Instruments of the cor
hp in tho 1f x1,a
company and shall be signed by the treasurer
os assistant treasurer and countersigned by the
wee president or by such other person as the
board may designate"
Amend by inserting new section as fol-
lows: Section 1917 There shall be an execu-
tive committee consisting of the chairman of
the board, the president and the vice president
and such other members of the board "a the
board may from time to time designate and
the executive committee during the intervals
between the meetings of the board of direc-
tions of the board. At each meeting of the
board the executive committee shall report its
sesions na 1t since the previous meeting of the
Doarq The board of directors may from time
TO time restrict the powers of the executive
committee and may remove such restrictions
when it may deem it wise so to do
BY order Of the board of directors:
H. +. CLARK, Secretary.
Washington. D. G.. November ., 1918
WILL THE WITNESSES TO THE ACCIDENT
at Conn. ave; and Tilden st. on Tuesday morn
with communicate
W. c. FLANNERY Phone Cleye. 1881
ADDRESS. 1920 Upton st. Sc
4 SOLDIERS LOVED ONES wILL KEEP
me home fires burning by having the trees and
shrubs taken care of by an expert after seeing
fbe devastation of forests and grounds over.
seas; contractor in all kinds of shade and fruit
tree, grapevine and shrub work.
ROY MAGUIRE.
BOX 80. Takoma Park.
HAVE SEVERAL NOTES IN BANK WISH
70 sell at discount. Address Mrs. E. J. RIT-
gERHOISE. 1885 kenilworth ave, D. c.
no MEMBERS OF IDAHO TRIBE NO. Is,
IMPROVED ORDER OF RED MEN
influenza epidemic, will be resumed on Tuesday
November 8, 1918. By order of the sachem,
T. r. kUNZA.
THE 18TH ANNUAL MEETING OF THE MU-
St Domirics Hall, 9Th and f SITS. sw on Mon
Day, November 4, at 7:30 pm. The 9th series
Of stock has been authorized and payments on
Eame may be made to the treasurer, at his Of
dce, sos 7th st. s.w. Shares. one dollar per
month. The sum of 5000 will be loaned on
enc share for s. per month, 81 200 for $40 Der
month and $500 for So per month on ap-
proved security. Interest at the rate of per
cent per annum allowed to borrowers and in
Sestors. The association is under the supervi-
sion of the comptroller of the currency J.
SoNDHElMER. President; Il. HARRISON
JOHNSON. Treasurer.
''ROOFING EXPERTS"