The sun. [volume] (New York [N.Y.]) 1916-1920, 1919-03-17
DIVIDENDS AND INTEREST.
KELLY SPRiNGFIELD TIRE COMPANY
10 Exchange Place. Jersey City. y. j.
NOTICE OF SPECIAL MEETING OF
STOCKHOLDERs

Please take notice that. by oTder of the
80 soard OF Directors; SPECIAL inseting Q:
Tire Company will be held at the p-in-
cipal office of tAe Company. No is Ex-
r,h a. F@ ,s;a Js y, CITY New Jersey on
purpose OF acting upon the following:
l. To increase the authorized common
stock OF this Company from $500, par
va!ue, ITS present authorized amount, to
So,oeo.ooo, par value.
2. To decrease the authorised preferred
,alue. Its present authorized amount. 10
r rs9 500 shares 81 prefsFTea STOCK Of
share, which have been purchased by this
Company for It's "specisi Surplus 40
With the provisions of the Certificate of
Incorporation.
.. To amend, change and alter the nrr,
the Certificate OF Incorporation OF this
company, so That as amended. changed
ana attrred Faih hrst complete paragraph
or Article Fourth OF the Certificate OF IN
corporation OF this company shall read as
follows:
"Four:h: The total authorised CAPITAL
Stock OF this Corporation lie Thirteen Mil
lion Nine Hundred Thousand Three Hun
d DE- pci,aTs tNS,eoo. 800. OF which stock
Three Hundred Dollars $4,000. 5000 divided
into thirty nine thousand and three
t tS9.ooS' shsTes. Of TIE par value OF ono
Cent. Cumulative Preferred Stock. and
Ten Million Dollars $50 900 ooO) divided
too four hundred thousand shares OF the
par value of Twenty-Five Dollar. i,a55
ehch, shall be Common stock Said Six
FER cent; Cumulative Preferred Stock
year out of the surplus net earnings Of The
Company a fixed yearly dividend Of SLY
Per cent $50 before any dividends shall
re paid upon or set apart for the Common
stock; such dividends on the six Per Cent
Cumulative Preferred Stock shall be pay
able annually, ard, at the dlacre;ion OF n.
l1EeCtOTl he h. =
quarterly or serni-annually, and shall Sats
from April /, 1884. .excep. as 20 s1,iae,5oo
April l. 1914 on which the dividends shall
date from June /. 1899"
T. To further amend tho Certificate o.
Incorporation of this Company. 80 far as
amend msrt is necessary. SO as to liner ease
ne authorized common stock in the man
ner snd to he amount specified in said
subdivision / hereof, and to decrease the
preferred stock to the extent and 10 tbs
amount ,pec!hed IN subdivision 2 hereof,
Cnahgea ana alterations IN the Certifcsts
~ lnc3rporst ton or any OF the provisions
mercer. as may he necessary or advisable
c.nF I''rcr'aE,"
.. To authorize tho President and ,o-
pany TO execute for and on behalf az M.
company, aud To gfnx the corporate seal
mtnt in writing necessary or reouirad' in
order {" Increase tho authorised common
g '"ck ana to decrease the authorized pre-
Iotred stock and to amend the Certificate
~ lncorp"ra lion OF this Company IN a.
c'rdahce with any resolutions h'ch r11qv
b. adopted At tE.s special meeting and g.,
III" sad certificate or other Instrument I'm
writing In the ofhCs of tho Sec-ets-y -,
state OF ~" jersey. and % 40 any and
az othof acts recCssary or requirNi o.
deemed ndNsniageoG In order TO carry out
ne resolutions which may be adopted at
ms special meeting Of stocNho,ders
:. To transact a4"h other and further
hu'iUHes aS una! aHfI'ly come before SAID
mNotinE,
7. \ sEAMAN, Secretary.
Dated. Iarch i, 1919.