Evening journal., 1919-12-04
NOTICES
NOTICE or ANNUAL siEETING.
70 THE STOCKHOLDERS OF "HAR
KOuN MOTORS CORPORATION" (OI

70 THE STOCKHOLDERS OF "HAR.
ROuN MOTORS CORPORATION" (OE
DELAWARE)
You are hereby notified that the adj
Journed annual meeting Of the stockhold-
ers OF the Harroun Motors Corporation will
be held az the principal office Of the com
pay, IN Room No. 711 Equitable Building
Ia the city Of Wilmington. county Of New
Castle and State Of Delaware. on the 27th
dAy OF December, A. ID lgtg at the hour
" O'Clock r. NJ. and that IN addition o.
the election ot directors and regular busl-
ness ihaL VIII come before the meeting,
there VIII DE- submitted FOR ratification. q
resolution heretofore adopted by the die
Iectors nuthorNing The officers to issur
Dne Million Two Hundred FIFTY Thousand
Dollars of Seven Per Cent. notes Or bonds.
secured by mortgage or trust deed. on am
'ot the property AMI assets Of the COM
pany ana payable five years after date
You are also notified that there viii be
submitted for the consideration Of the
stockh9lder. no said meeting. 10 be held
&C said tinS ana place aforesaid. resu-
adopted by the directors OF this corpora
tion to amend the charter Of this corpora
tion hy changing Us corporate title from
that OF .llarroun Motors Corporation to
wayne Motors Corporation" and by In
creaslng its authorized capital stock from
Ten Million Dollars TO Twelve Million,
Seven Hundred Fiftv Thousand Dollars
ISL. $50 .O0OO0l Of whichy Two Million Five
Hundred Thousand Dollars (S2. 500, ,OOO.O0)
shall be designated as Seven per cent. cum
uHtlNt pitIeffeu STOCK ana small ne pre-
ferred ns TO assets and dividends, with
dividends payable quarterly and shall par
tlcipate In any dividends Of junior securi-
Ties OF the company 10 the extent that the
total dividends going 10 the preferred
stock shall be ten per cent. 90 per cent.
which participation shall. after January
], lN22i be cumulative. Said stock shall be
redeemahle al the option Of the company on
thirty days notice. at 1t5 per share Two
Hundred and Fifty Thousand Dollars
l$2iOO0OOO Of said capital stock divided
into Twenty five hOusand ~ .O0O) shares
shall be designated as preferred debenture
$4,000 per share. hut shall be an Ohliga-
tiOn Of the company only as 10 the earn
ings thereof and shall be redecmablc nj the
option OF the company. without notice az
any time subsequent TO the retirement of
the Two Million Five Hundred ThOusau
Dollars (S2.5O0 600 00) Of said seven per
cent preferred stock at Ten Dollars tSlnO0l
per share. Said stock shall pr0vi he that
after the payment Of interest ON the notes T.
and seven per cent. on the preferred stock.
twenty per cent go per cent? Of the net
zach year To au account Known as "dehpn-
lure account which shall be distributed
hree per cent. % per -cpntC on the ont
standing preferred stock, so as 10 make its
Otal dividends ten ncr cent. 90 per cent
md the balance 10 the holders Of said pre-
'erred iebenture stock. The remaining
Ten Million Dollars tSt0.n00. .00O0Ol Of the
,anital stock of the company shall be-
Designated as common stock.
Dated this 2ist day Of November A. Dl'
JOHN GUY MONIHAN. President
HOWARD +. LEA, Secretary.
lec3.f0f