New-York tribune., 1919-03-27
FINANCIAL MEETINGS
10 Exchange Place. Jersey City. New Jersey
NOTICE or SPECIAL MEETING or
STOCKHOLDERS

NOTICE or SPECIAL MEETING or
STOCKHOLDERS.
Please. take notice that. by order OF tho
Board of Directors. a special meeting OF the
ssitockholders Of the ly-springheld Tire
Of the Company. No. 1t Exchange Piacs,
Jersey City. New Jersey. on March 81, 1918.
at ~ o o'clock noon for the purpose of acting
l.. TO increase the authorized common
stock Of this Company from s5,o2o.9oo par
value, It's present authorized amount to
10000 900. par value.
2 Te .d1ecrease tho authorized preferred
stock or this Company from $4,000. 400. par
00300. par value. which decrease repre-
gents 900 shares of preferred. stock of this
which haze been purchased by this Company
for its Special Surplus Account" nnd duly
cancelled IN accordance with tho provisions
Of the Certificate Of incorporation.
3, TO amend. change ana utter tho fret
complste paragraph Of Article Fourth OF tho
10 TINT ns amended. changed and altered
nnd first complete paragraph OF Afuoe
Fourth OF tho Certificate OF incorporation Of
this Company shall rond an foliown:
s,ois stoek OF this corporation Is Thirteen
Hundred Dollars tl3, 300. Of which
stock Three Million Nine Hundred Thou
sand Three Hundred Dollars ts3, 900 5000,
divided into thirty nine thousand and three
Hundred Dollars $500, shall be Six Per
Cent. Cumulative Preferred Stock. and
Ten Million Dollars C$l0, 600 000). divided
into four hundred thousand shares OF tho
par par valve % Of f. Twen,y Five Dollars '.t1
Per Cent. Cumulative Preferred Stock
shall cntitle the holders to receive In each
year out Of the surplus net earnings OF tho
Company fixed yearly dividend of Six
Per Cent. $50 before any dividends shall
be paid upon or set apart for the Common
|, Stock: such dividends on the Six Per Cent
Cumulative Preferred Stock shall be pay
able annually and, at the discretion OF the
Board of Directors. the same may be paid
from April /. 1914, except to s1,14s. 500
thereof issued and outstanding prior to
date from June l. 1899"
4. To further amend the Certificate Of In
eqPogion % Of ths Company 50 far
the authorized common stock in the manner
and TO the amount specified in said subdi-
vision hereof. and to decrease the preferred
stock to the extent and to the amount speci
fed in subdivision 2 hereof and to provide
for such other amendments, changes and al
tcratons in the Certificate OF Incorporation
any of the provisions thereof, as may be
necessary advisable in order to carry out
any resolutions which may be adopted and
approved at this special meeting.
3. To authorize the President and I
Secretary or any other officer of this Com
pany. to execute for and on behalf of this
Company, and TO efflx the corporate seal
thereto, any certificate or other instrument
In writing necessary or required, In order to
increase the authorized common stock and
to decrease the authorized preferred stock
and to amend the Certificate of Incorporation
or TINS company In accordance with any reso-
lutions which may be adopted at this special
meeting. and to ile said Certificate or other
of state o n New the efsey 1ys 3a of the
do any and ell other acts necessary or re-
gared or, or deemed sa IN order to
adopted at this special meeting of stock
6. TO transact such other and further
business as may lawfully como before said
meeting
r. A. SEAMAN. Secretary.