Every evening, Wilmington daily commercial., 1920-01-12
NOTICES
NOTICE TO STOCKHOLDERS
TO THE STOCKHOLDERS OF THE
IA nly.nTNyrf-rA~.N K

NOTICE TO STOCKHOLDERS
TO THE STOCKHOLDERS OF THE
OKLAHOMA pRoDU UCING & REIN
ING COMPANY.
Notice OF a stockholders meeting TO dis
s1lve your company is hereby given.
The board of directors received from The
Ohio Cities Gas Company. through tho
efforts ot your eompapy's bankers. Messrs
provided tho board os directors and stock
noidere OF your company should duly con-
sent 70 dissolve II. all the ordinary shares
potroles d Oklahoma about e3 per cent of
US total stook) owpad by your company
masely s5.ess 600 after dcducting consn,is-
sion TO Messrs Luke. Ranks & Weeks. Tho
aboVo Union dcs Petroles shares cost your
company IN round figures SASS. 900. The
board Of directors carefully considered the
oHer and concluded 10 would he for the best
In,erests OF the Stockholders of your com
pany 10 authortSe its proper officers 10 &C
cept 10. Contract has been entered into ac-
cordingly.
The Oklahoma Producing Is Refining
Corporatiop OF America has outstanding
S;hO.ooo Of preferred stock and $40. 1850
ONO common stock After IL took over Qn
I"Iol all OF the operating properties of your
company, your Con,tany became purely
totdin2 company and IL would havo been In
order TO dissolve 10 and distribute &c assets.
out Tor the fact Of the ownership of the
shares above mentioned of the Union des
Petroics d'Oklahoma. the latter owning the
preferred stock and . minority of tho COM
Refining Corporation of America. The
shares of tho Union dos PetroIos are in
hearer form, are not dealt iu on any Anert-
can exchange. and are otherwise not in satis-
factory orn for delivery to American In
vestors. Hut now that your company's
million nine hundTcd seventy Thousand
(2.9To.oO0l shares of the common stock
OF the Oklahoma Producing h Refining
Corporation Of America Qhc operating
company. Il - believed that the hest in
terests of tho stockholders of your COM
pany would be- served by dissoisine your
tx
such distribution each holder OF your com
panys stock can expect TO receive. per
share, about two dollars and thirty cents
$50 IN cash ana about one and one
fourth U}al shares Of the common stock
Of the oklahoma Producing Refining
Corporation OF America. Your company.
siuCe its inception has paid regular yearly
dividends Of ten por Ccntum (lO per cent?
while the corporation has paid regular divl-
Application will be made to list tho cor.
porstion's common shares ON the New
continue 10 warrant il is intended that
quarterly dividends OF al least y per cent
per annurl shall I've paid
You arC hereby notified a that the hoard
Of directors Of the company. at a meeting
held January =, 1920. considered the ad-
visibility of dissolving tho company and
distributing It's assets, aud duly adopted
thc following resolution
Resolved That in the ludsment Of the
and most for the N'ne1t of Oklahouia Pro
duCfng & Reiifing Company that the Conl-
pany should bc dissolved. and 10 that end
and rcGujrVd by Law. thai q meeting of
the stockholders Of the company to takc
action upou this resolution tre and II hereby
Is called 70 be he d at the principal Office
of the company, At No ~ " all street New
York City on tbs 3RLh day OF January
1870. At ti.Sn O'Clock IN tho forenoon and
that the secretary OF tbs company no and
hc hcroby Is dlryCtod within teD days 81
the adoption Of this resolution TO cause
notice Of its adoption to BE- mailed to each
stock holder Of the company residing III the
United Statcs. and also within ten days
10 cause o like notice 70 bc inserted In =
newspaper published in the county Of Now
Castle IN the state Of Delaware, for At least
thret successive weeks. onCc y wcCk noxt pre-
ce,iing the time appointed aforesaid for
the mceting Of ttio ST O. holders having
voting power.
And az that tho board ~ dIrsrtors at she
same meeting duly called FpeCial meeting
OF the stCs,i, holders tho company 20 he
held az the offices ~ thV company at No
IA Wall street, on hr 2tth day af January
1929 at i..20 clock in tho forenoon IA
take action upon the resolution su adontcd
by the board OF directors % tho company
BY ORDER OF THE BOARD OBJ NI-
RECFOES,
r. y. LILGSTRASn,
First Vice- PrvSidsns
Dated January >. 1920,