Evening star., 1921-12-27

NOTICE IS HEREBY GIVEN THAT. AT 4
meeting of the stockholders of the Washington
Steel and Ordnance Company. corporation
created and organized under the laws Of West
Virginia. held at Washington. d. c.. on the
9Th day Of December. 1921. the following reso-
RESOLVED flrst. That the Washington Steel
and Ordnance Company. q corporation created
and organized under the laws of the state of
West Virginia, does hereby discontinue bust
ness as corporation and surrenders TO said
| state its charter and corporate franchises. The
coran Thorn. president: Lewis J. Firth. chair
man: j. W. Kinnear. vice president: +. i.
Clarke Roy C. Mckenna; William Dalton and
H. +. Clark. will proceed to convert the prop
erty. chooses in action and all assets of this
corporation into cash, set aside sufficient mon
eys to pay off and discharge all its debts. liza
after fully discharcing such debts. liabilities
and obligations or setting aside sufficient cash
the preferred stock in accordance with the
terms of said stock. and when said preferred
stock has been fully paid or the payment Of
same provided for in cash. they shall divide
the remainder among the holders of the COM
mon stock pro rata with their several holdings.
but no payment shall be made to any stock
holder until after the publicatio Of notice
hereinafter provided.
RESOLVED. second. That the president of
this corporation cause notice of the adoption
of the foregoing resolution to be published in
some newspaper of general circulation. pub
lished near the prncioaI Office place of
business of this corporation and also in some
newspaper Of general circulation in the city
pf Charleston. West Virginia, once a week for
four successive weeks; and that he certify
these resolutions to the Secretary Of st:te of
West Virginia. and deliver to him certificate
showing the publication Of said notice, as pro-
REsOLvED. third. That, in the settlement
and winding up Of this corporation. the board
Of directors may appoint such committees from
their own members, employ such agents and
employees. pay such compensations and do all
other things that they may consider advisa Die
and proper. That all actions of the hoard
shall be governed by the present bylaws of
shall receive the same compensation now paid
to them until the board Of directors shall de-
eide otherwise. Given under my iland this 5th
CORCORAN THoM,
ase,a % .7It President of Said Corporation.
USEFUL GIFTS At PLEASING PRICES
Books. Bibles, stationery. cards. calendars,
diaries. can be found ut PURSELL'S, SO7 G
st. NV.
THE ANNUAL MEETING OF THE STOCK.
holders Of the Lincoln National Bank for the
election Of directors, and such other business
"a may properly come before the meeting, will
10. 1922. between - m. and l pm. Books
for the transfer Of stock will be closed from
December 20. 1921. to January II. 1922
ALBERT s. galley. Cashier.
ON JANUARY 2. 1872. WE WILL INAUGU.
rate weekly Pool vsnload Service between
Washington. Baltimore. Philadelphia and New
York for small lots Of household goods and
TRANSFER CO.. Inc. 1125 14th st. NV.
Main 21'9. de24-st
| WANTED-A vANLOAD OF FURNITURE TO
New York City, Dec. 81. % or %. THE BIG
TRANSFER CO.. Inc, 1125 18th ST. NV.