The sun. [volume] (New York [N.Y.]) 1916-1920, 1919-03-24
ELECTIONS AND MEETINGS.
KELLY-SPRINGFlELD TIRE COMPANY
is Exchange Place. Jersey City. n. J.
NOTICE OF SPECIAL MEETING on
sTOCKHOLDEHS

Please take notice that. by order Of the
Board OF Directors special meeting II
Tire Company will be held at The prin.
clpai office OF the Company, No. Is Dx.
change Place. Jersey city. New jersey. ON
March 81, 1919, ut IL o'clock noon, for the
purpose OF acting upon the followinsi
!. To Increase the authorized common
stock Of this Company from s5.o2ssoo, pat
value, Its present authorized amount to
100000, par value.
2. To decrease the authorized prefsrrsd
stock Of this Company from 5000 900, PA
rsprssont: 900 share. Of prsfsTrea stees q
share, when have BEEN e purchased By tSis
Company for It's Special Surplus Acs
count" and duly cancelled in accordance
With the provisions Of the Certificate OF
Incorporation.
3. To amend. change and alter the nrss
complete paragraph of Article Fourth 81
tho Certificate OF Incorporation Of this
Company. 80 that as amended. changed
and altered said first complete paragraph
of Article Fourth Of the Certificate OF In.
corporation OF this company shall read a.
follows:
Stock Of this Corporation Is Thirteen Nil
lion, Nine Hundred Thousand Three Hun.
dred Dollars Ois, soo.3 oO). OF which stock
Three Million Nine Hundred Thousand
Three Hundred Dollars Ua, 9oo.soOl divided
Into thirty-nine thousand and three
(39,0o3) shares, of the par value of Ona
Hume Dollars oISol; shall be be Six rss
Ten Million Dollars $4,000. ooo) divided
into four hundred thousand shares Of the
par value Of Twenty. Five Dollars !ssS
Per Cent Cumulative Preferred Stock
shall entitls the holders to receive in each
year out Of the surplus net earnings q the
Company a fixed yearly dividend OF Six
Per Cent $50 before any dividends shall
be paid upon or set apart for the Common
Cumulative Preferred Stock shall be pay
able annually. and. at tho discretion OF thS
Board OF Directors. the same may be paid
quarterly or semi annually and shall date
from April 1. 1914, except as to tl.l4e.soO
thereof. Issued and outstanding prior to
April !. 1919. on which the dividends shall
4. To further amend tho Certificate o.
Incorporation OF this Company. so far az
the authorized common stock In the mans
ner and to tho amount specified In said.
subdivision hereof, and to decrease thu
preferred stock to the extent and to tho
amount specified In subdivision hereof,
and TO provide for such other amendments,
changes and alterations in the Certihcsta,
OF Incorporation or any of the provisions
thereof, may be necessary or advisable
In order to carry out any resolutions whicn
may be adopted and approved at this spe-
cial meeting.
s. To authorizes the President ana tori
Secretary or any other officer of this Com
pany to execute for and on behalf OF this
Company, and to afix the corporate seal
thereto. any certificate or other instrus
ment in writing necessary or required, IN
stock and to decrease the authorized pre-
ferrcd stock, and to amend the Certihcato
of Incorporation OF this Company In hc-
cordance with any resolutions which may
be adopted at this special meeting. and to
file said certificate or other instrument in
writing In the office of the Secretary OF
State NJ New Jersey. and to do any and
all other acts necessary or required or
deemed advantageous in order to carry QUO
the resolutions which may be adopted al
this special meeting OF stockholders +.
6. To transact such other ana further
business may lawfully come before said
meeting.
F. A. SEAMAN. Secretary. :
Dated, March 6, 1919. z