The sun. [volume] (New York [N.Y.]) 1916-1920, 1919-06-24
ELECTIONS AND MEETINGS.
-
TO THE STOCKHOLDERS OF
Aetna Explosives Company, Inc.;

NOTICE is HERBY GIVEN tina:
EXPLOSIVES COMPANY. me vii Ia
held at the ONCE of the corporation. R0Oa
No. 27ol. 1865 broadway. Borough Of Man.
haitian, City. County and state Of At'
twelve O'Clock noon. to transact the IL.
lowing business, to wit
l. To take such action the Stockholders
may determine with reference TO no
approval of certain Terms of settlement
mittee appointed by Hon julius VI. Mayer
Judge of the United states District CJl't
for the southern District OF New York, to
prepare a plan to carry out the settlement;
suggested by him of the differences be-
tween the various classes Of security ho,4.
ers and to terminate the rer"trrtsh'p q
ment were approved by Iudye MAYER on
May "a. 1919, copy of which IS on FL J"
the once of the corporation. SAID Terms
of Settlement provide. among other thing,
IN effect, that the holders Of tho pres.n.
bonds shall be entitled to receive thereon
at their option. either ca $50 th"-rot IA
cash or 90 1900 thereof In a &C. series
bond OF the corporation maturing tu we've
years; that the preferred s'ookho.'''
shall be entitled TO receive for each sat."
OF preferred stock s2o7j In cash and !.
In SO Series r bond OF the corporate"
maturing in twenty-five years that w..
common stockho ldcrs shall retain 'he'
existing holdings; that M"ssrS ".
Selieman & Company, repres' RiiDg '"n',
enter into an agreement with N"Nsfs no
and Odell, the receivers OF thu cnrr'fa',a
IN form approved by the C"'ri. ,l,S r.,
which the preferred rtocA repT"s' N''d o.
them shall be voted by Messrs H'' anu
Odell and/or their nominees for ,"r w
pose of carrying out the Terms OF Sr'l,
ment, and under which tho 9unIs anu
preferred stock represented by $40 h-',
shall at a time or times designated by W,
Court. be delivered TO MrssrS. non anu
Odell or some bank or trust eoEP",,
designated nv than that MeSSTA IL
Prince d Company, as large own'S "a
common stock and representluE olh't CON,
agreement with Messrs Holt sri h'e "
form approved by the Court, under "n,
the common stock owned and represent
by said firm shall. for the pIrP2o"s I'D
carrying out the Terms Of S"tt''T1'0, ut
Mt time or times designated by tl' '''-'
either he delivered In Mcssrs b "nt
odell or to some bank or trust Gonna.
designated by them, or be voted ~ m, '.'l
OF proxies running to M"sSrs Hon a".
Odell and/or their nominees. as me ....,4
may deem advisable, and that ''' So"
capital And/o the certiAcat" 81 90. "it.
ton of the corporation might 10" nag
or amended as approved by the '.'
the Committee. ..
.. To take such action Ms tN' So =,
holders may determine with ry'l''
the ratification and approval nj w.,
tract, dated June Q 1919, nr'N.,. ,'
Explosives Company, Inc, J. w ~.
man & Company. as Read 'lS-r.I M',.
ayers under plan Of read s.V''D, ed
Aetna Explosives Company, Inc a1'r,
March /, 1913. and Messrs. Grors' Nu,;
and Benjamin II. OdeU as r''r".,, I,,b
Aetna Explosives Company, inc. W.
contract has for It's object ia" ~, ~,
out of said Terms OF Settlement ~ -
Explosives Company, Inc. r"',- .,a
above. copy OF which is on file In '"' ''
of the corporation. .o,t.
3. To take such action ms T. ~" %
holders may determine with r'.'I' %
authorship an amendment 20 N. ,ys,
cate of Incorporation OF Aetna FNl On,
Company. Inc, so as TO reduce II" ,i,.
Of the stated capital ~ the '"'F'''
from $lS.100. 900 to $3.50 600 ,.-,
4. To take such action as IN" So. 49,
ers may determine with reference A..
| senting to the making, execution W".
| livery by the corporation Of IN .l,A's
| in such amount as NAV be- neo'NS, ~ nd.
curing the Series A and SERIES n ,,iSn
required to be issued hy the r'''n,
! to carry out the Terms OF Se''i''n'h -.
&. To take such action as thr ~, a.
| holders may determine with r"''. 5,
any other action by the corpora '" ,ry
may he necessary mr. convenient 20
| cut the Terms Of Settlement tor
q. To elect directors % the COZ ~ Al
7. To transact such othe- p1- 10,
may properly come hefoVH TIE 'N,
! T. r. FENTON, 5 'rc'A'''
Dated June II. lsia