Evening journal., 1919-12-08
NoTIcE on ANNUAL sEETING.
10 THE STOCKHOLDERS or "HAR.
ROLN MOTORS CORPORATION toF

]
itoIN MOTORS CORPORATION" toF
! DELAWARE
You are hereby notified that the adj
lJourned arnIal meeting Of the stockhold,
ers OF the ilarroun Motors Corporation will
be held at the principal Office of the com
pay IA Room No. 100 Equitable Building
IN t9e city ~ Wilmington, county of New
castle and state Of Delaware, on the 27th
day oi December, A. ID. 1919 at the hour
. OF O'Clock =. NJ, ana that In addition t0
inc election ~ directors aud regular bust
ness that VIII come before the meeting,
There VIII he sIhmitted~ for ratification. n
RESOLUTION heretofore adopted by the di-
Iecl"fsi auth0rbing the officers To issue
Dhe Million Two Hundred Fifty Thousand
Dollars Of Seven Per Cent. notes or bonds.
secured py mortgage or trust deed on all
OF the property aud assets Of the com
pahy ana payable Eve years after date
Ou are also notified that there will be
submitted for the consideration Of the
stockholders. at said meeting. TO be held
at said time and place aforesaid. reso-
luton heretofore dulv and regularly
adopted by the directors of this corpora
ton 70 amend the charter Of this corpora
loh bY changing its corporate title from
tnAt OF llarroun Motors Corporation 10
wayne Motors Corporation" aud by in-
croaslng IFS authorized capital stock from
Ten Million Dollars TO Twelve Milil0a.
Seven Hundred Fiffv Thousand Dollars
lSl2. 100 O00OO) OF which Two Million Five
Hundred Thousand Dollars (S2 500. 600 00)
shaii De designated as Seven per cent cuui-
uhtlNe preferred stock aud shall be pre-
terred as 10 assets ana dividends with
dividends payable quarterly and shall par
tlciphte ia any dividends -Of junior securi-
ties or the company 10 the extent that the
total dividends going 20 the preferred
stock shall be ten per cent. (i0 per cent.
which participation shall. after January
T. l322, be cumulative. Said stock shall Doe
redeemable at the option Of the company on
thirty days notice at 1tJ per share i'wo I
Hundred and fifty Thousand Dollars
O0OOOOi Of said capital stock. divided
into Twenty five thousand f25.O0Jl shares.
ihall be designated as preferred debenture
Stock nnd have par value Of ten dollars
$1,000 per share. but shall be an obliga-
Ion Of the company only as 10 the earn
ngs thereof ana shall be redeemable at the
lptiou or the company. without notice, no
my time subsequent 10 the retirement Of
he Two Million Five Hun red Thousand
Dollars 80 500 O0OOOl Of said seven par
'ent. preferred stock at Ten Dollars tSiO.OOl
ler share. Said stock shall provide that
fter the payment OF Interest on the notes
mi seven per cent. on the preferred stock.
wenty per cent go per cent? 0f the net /,
arnings or the company shall be credited
ach year 10 an account Known ms "dcben-
ure account which shall be distributed I
hree per cent. (3 per cent? on the out
landing preferred stock. so as 10 make its =
otal dividends ten per cent 90 per cent? !
nd the balance 90 the holders Of said pre-
en Million Dollars (st0.O01 100000 Of the
lpita stock Of the company shall be
as common stock. O
Dated this 21st day ~ November, 4. H. A
10 =
JOHN GUY MONIUAN. President. \
HOWARD +. LEA, Secretary.
oc3-1Ot z