New-York tribune., 1919-03-20
MEETINGS
KELEY-sPRINGFIELD TIRE co.
D exchange Place. Jersey City New Serses
NOTICE OF SPECIAL, MEETING OF

I LID T.
10 exchange Place. Jersey City. New Jersey
NOTICE OF SPECIAL MEETING OF
STOCKHOLDERS
flease take notice that. by order OF ~
stockholders of the Kelly Springfield .Tlr'
company Will lie held at the principal ofss
or the Company. No. IS Exchange Plst
jersey City. New Jersey. on March 81. lsn
upon the following:
l., To increase the authorized CONNIE
STOCK STOCK, OF this Company from g5o2s.soo. p,, =
sl0, 600 600 par value
=. 10 decrease the authorized prefeFfea
STOCK or this Company from IS, 99o.Soe. ~,
saiuec va da us present authorized amount. y
$4,000. 900, par value. which decrease rep'ss..
sehts goo shares of preferred stock Of tnl'
company, OF the par value OF 500 per shaif.
whlch have been purchased by this CompssE,
nen, 1or us special Surplus Account ana sor. %gs
cancelled In accordance with the provislo'
oi the Certificate OF Incorporation
8. To amend. change and alter the hls Z.
complete paragraph of Article Fourth OF w w
so That as amended, changed and aitele7
SAID first complete paragraph of Ariic,,
Fourth of the Certificate OF Incorporation .
TINS Company shall read as follows: at
FOURTH: The total authorized sspl's' p.s
Stock of this Corporation is Thir!st.
Million Nine Hundred Thousand. TDs Th.ss
Hundred Dollars tsl3. 900 2oo). Of MIC. whs.
sand Three Hundred Dollars tSSsoe' ssss ~
divided into thirty-nine thousand and tkfr ds.
sSs.oo5) shares of the par value e.'r Q. r. ~
hundred Dollars t$10Q). shall he SIX ~ sS
Cent Cumulative Preferred STOCK, ~ ~
Ten Million Dollars $50 0Oe oo0). disiaS q,
into four hundred thousand shares OF ~. "a
par value of Twenty Five Dollars sssl
each, shall DO Common Stock. Sai9 - :.
Fer Cent. Cumulative Preferred Sse<s
shall entitie the holders TO receive IN ca. "a.
year out OF the surplus net earnings O siS sir
Company q fixed yearly dividend OF ~ ~
Per Cent. f6eo) before any dividends sra. %
he paid upon or set apart for the Comsass n,rs
stock such dividends on the Six Per .s.. ass.
Cumulative Preferred Stock shall be Psss q.
able annually, and at the discretion OF III ~
Board of Directors. the same may oe pses -
quarterly or seni-annually. end snaii "a; "a
,rom April !. 1914. except as TO slis,''tss s.,s, ts
tnereo1 Issued and outstanding p!iel
April i, 1914. on which the dividends s'''
date from June I. 1929" ,rs.
q 10 further amend the Certificate o :, g
corporation or this Company. SO ,isr,a,s 10,
ainendment Is necessary. go as 10 ine'sr,fr neasrsf
the authorized common stock In the mssssss mp,.sss.
ana TO the amount specified in said sssss srrss
VISION hereof. aud to decrease tie pfeAs1...es.
STOCK 10 the extent and to the amouEt sssss
he'd In subdivision hereof and 10 prov ei
Tor such other anlendrnents, changes any ,ss
terations In the Certificate of lncofpoiss.sh hs
necessary or advisable in order 10 csis' al
any resolutions which may be adcple'
approved at this special meeting. fe
.. 70 authorize tho President ana tsr-
s,eeretary or any other officer OF inis shs
pany. 10 execute for and on behalf q ~
company. and to atfix tho corporai'e', 'e',r,.s.
,,hereto, any certificate or other insls IL
IN writing necessary or required tn osn' ~ s.k
increase the authorized common STOCK VI
10 decrease tho authorized preterrea.' a.'.-nssied
anu 10 amend the Certificate Of lncorre.'rss,s ssss.
oi inns company iii accordance Win any hss,srisi
s .u'tots which may be adopted At this soohss
niee,lhg. and To hie said Certfcaic ~ e IN
snstrument in writing In the once pa % II
sscretars of state Of New Jersey, CIV ~ r.
GO any and all other acts ncccssasy. .ssr ~ y
Vuireu or deemed advanf 4geoos IN ss, .y u
carry out tho resolutions WHICH s"sssfnck-
=. nuopted at this special meeting o.
.; To transact such other and Ls Lwa "a
business as may lawfully como bcioss
r. A, SEAMAN. Secse'al
Dated. March .. 1919,