New-York tribune., 1918-07-31
FINANCIAL MEETINGS
BETHLEHEM STEEL CORPORATION
lTICE q

NOTICE OF
SPECIAL MEETING OF SToCKHOT nr-ps
.'e Is hefety given that a Special Meet
ing or tho Stockholders Of Bethiehano 500,
9lpoa~9ion VIII ne hed al fs principal and
ny ot Newark. in the State of New .Ierse,.
on IhursdaN August 5. lplS. ar IL O'clock
noon Tor the following purposes:
l. To consent 20 the mortgage and ,,lea-o
10y said Corporation Of ali its property. vhetS
er owned ny IT al he date Of SAID -7esti,s
or thereafter acquired. or such rarf ,hareaT
as the Board Of Directors Of said Cornor.t ~,
may determine 10 secure the paNn,ent or ,bo
principal and interest Of an iss,,e ~ hord e
sala Corporation Of not 10 exceed s6on O0o mn
principal amount. at any one time ourstsrd
ing TO he issued under a Mortgage ana Deed
,4 :" I,asl . 10 he executed by said Corporation
ana by Bethehern Steel Company. 10 a trust
company in the city OF New York Ia ho dos
lsndled by said Board Of Directors under
which bethlehem Steel Company is n r,o-t
gage and pledge all lis propertv " v,'a.bs
owned by It at the date Of said meeting or
thereaiter acquired. or such part thereof as
us IYoard OF Directors. with the arnroval of
the Board of Directors of said Eethlehs,n
steer corporation. shall determine the form
.sriiis' .T' condltions and provisions Of said
Mortgage and Decd Of Trust and of the bonds
TO be issued Hereunder. and the rronertv 20
he covered thereby to he such as sha il he do
termined At said meeting or As no Roars =,
Directors of said Corporation fherennto All.
authorized at said meeting or at anv "a
Journment thereof. may authorize and an
TO consent 70 the pledge by said ~orno-,
non or so 100000 prime pat amount. OF saii
hoiids I" secure the payment Of the princinsl
ana interest OF an issue OF $50 900 0o0 nrin
opal amount. OF the Secured Serial So,
iei Cent cod Notes of SAID Corporation ~
be issued under a Trust Indentllre to ba , ~
executed by said Corporation and said Re,blS
hem Steel Company 20 tr,5sf r,r,,,,,i -
the CITY Of New York to he DESIGNATED nv no
f,odfa or directors Of said Bethlehem steel
,"fporatiof. and 20 consent TO the pledge nm
der said Trust Inderture pending no tsS,,,
and pledge hereunder OF said $40 600 400
principal amount. of bonds OF any othor
provisions OF said Trust lndentnrs .,,,, -,
SAID notes TO he ISSUED hereunder. and the
DER, 70 be such as shall be determined Al sssd
meeting or as the Board Of Directors of said
corporation. thereunto duly authorized Al
r4a, nS.a niTeens or az any adjournment thereof
j To approve. ratify. and confirm p co,-
tract 10 be submitted 10 said meeting pur
an'y Trust Company OF New York Iss snLr.rs
Trust Company. Messrs J & W SeItrr,,s =
60, and Chase Securities Corporation ha,e
putthased an OF seii 500 e90 900 principaf
amount OF the Secured Serial Seven PR
Nei4l iold Notes above referred to. and
To transact such other husiness az .,a,,
la"iuily come before said meeting or anv
Adjournment thereof ''
-, s Mr. Nelson Dean Jay. who is one of the
olree tors of Bet hlehem Steel Corporation ami
who is "a Nice-Prcsident and a storthotio~ 80
said Guaranty Trust Company OF New vi
aiA not participate IN the meeting at which
was authorized the above mentioned conrra.''
Tor Tor the sale OF said Secured Serial seven Per
Cent Cold Notes q
The books FOR the transfer Of the pra,.rro.
stock and Common stock Of said Retbiebe.,
Steel Corporation but not for the 1trh, ps
Ssn' ,.' Cumulative Convertible Preferrea
slo,k - or ihe Csass Common Stock. Which
90 hot nave voting powersl viii he closed
At the close OF business on Saturday 49,
s. lSis ana viii he reopene,i at 10 o.c1ocz
y NJ on Friday August = 1919
Newark. New Jersey. July 20 1919
hy order q the Board OF Directors
B. II JONES. Secretary.