Evening journal., 1919-12-10
NorIcE oF ANNrAL ,IEETINe.
TO THE STuCKlIOLDERS OF thar
ROtN MOTORS CORPORATION teF

TO THE ~TuCKlIOLDERS or THAR
R0tN MOTORS CORPORATION t9F
/ DELAWARE)
You are hereby notified that the al
Journed al NAL meeting Of the stockhold-
ers OF Che lIlrroun Motors Cooperation will
ue bcid al tAe principal Office Of the com
pay, ih Room No. ljj Equitable Building
In the city Of Wilmington. county OF New
castle ami Suite of Delaware, on the eth
Jay OF Decemoer. A. ID 1919 at the hour
or o'clock y. NJ. and that In addition tu
me election 9f directors and regular husi-
ness That VIII come before the meeting
there VIII Doc submitted for ratification. %
resolution heretofore adopted by the d.
icciors nuth0rhiug the officers 10 Issue
Duc Million Two Hundred Fifty Thousand
Dollars ~ Seven Per Cent. notes or bonds.
secured by mortgage cor trust deed on an
or inc property and assets of the cont
phnf nud payable five wears after date
lou are also notified that there will Le
submitted Tor the consideration ~ tho
hlockholdrrs. 20 said meeting. 90 Doe held
4l slld time aud place n.orcsaid. q reso.
iu'inh heict0i1re duly and regularly
adopted by the director az this corpora
non 20 amend the charter OF this corpora
non ny changing its corporate title from
tMl OF 'il1rrpun Motors corporation fo
wayne Motors Corporation" and b. iti.
cf'Hsing its authorized capital stock from
Zen Million Dollars 90 Twelve Millio..
seven Hundred Tiff~ Thousand DallnfS
tSl2 li009ouW OF which Two Million Five
hundred thousand Dollars tS2 JU0.O0V Oul
shali DE designated ms Seven per cent. Cucs-
tiNNAfN NANAflANN tfnfh ffN NNill ne NAf
lcHed ns {" assets ana dividends. with
dividends payable quarterly end shall par
iiclpdle IN any dividcads -of Junior secUri-
mes or the company 10 the extent That Tire
total dividends going 10 the preferred
stOck snail be ten per cent. 90 per cent?.
winch participation shall. after Jguuury
J, l922 he cumulative Said stock shall be
rrdeemnble at the option Of the company on
,nl'ty days notice no III FER share. ,v0
hundred and fifty Thousand Dollars
40 00i Of said capital stock. divided
INTO ! twenty-five. thousand f2j009l shares
shall be designated as preferred debenturo
STOCK ana have par value - ton dollars
tSlOOOl per share but shah be ana Obliga-
ngs thereof ana shall he redeemablp M the
option Of the company. without notice, at
any time subsequent 90 the retirement Of
he Two Million Five Hun,9ed Thousan
Dollars tS31u0. 100000 Of saids seven per
'ent. preferred stock az Ten Dollars tSi0.0Oi
Der share Said stock shall provide that
'Iter the payment Of Interest on the notes
ma seven per cent on the preferred stock. .
wenty per cont go per cent? Of the net
arnings " the company shall be credited
'uch year 10 an account known as "debea- 4
ure account which shall De distributed Z
hree per cent. t3 ,per cent? ON the out
standing preferred stock, so as 10 make its .
ot1l dividends ten ner cent. 90 per cent? .
md the balance to the holders Of said pre-
erred dehenturr stock tn" remaining
Fen Million Dollars StO.000 600 00i NJ the
apital stock u the company shall be
rs common stock
Dated this DIST day ~ November. A. y.
JOIN CRY NONIUAN. President
HOWARD T.. LEA Secretary.