The New York herald., 1922-04-08
ELECTIONS AND MEETINGS.
THE wILLYS-OvERIAND COMPANY
NOTICE OF SPECIAL MEETING
sroCKIIOLDERs

Notice Is hereby given that a special meet
Ing OF tho holders of preferred stock OF
The Willys-Overiand Company. a corporation
OF Ohio. Is hereby called to be held on the
24th day of April, 1922. at the principal
office OF the Company. the Administration
Building, on the Boulevard, In the City OF
Toledo. Lucas County, State of Ohio. at .
Q clock In the afternoon for the following
purposes;
!. To consider and take action upon a pro-
posal TO authorize the creation of an Issue
of secured bonds or notes OF the COM
pany limited to the principal amount OF
SIT 800 900 at any one time outstanding
said bonds or notes to be of such denom-
nations. TO bear such date or dates. to
mature and be payable at such time or
times. not later than December l. 1923,
and on such conditions. and to bear such
ratio or rates OF interest. contain such
provisions for the redemption or payment
In whole or in part at the option OF the
Company or by application of the pro-
ceeds OF assets mortgaged or pledged
and to be secured by q mortgage on
and/or pledge of all any part of the
real estate and assets of the Company.
whether now owned or hereafter acquired,
including stocks and obligations of af-
filiated or other companies, as the pre-
ferred stockholders at said meeting shall
approve or as the Board of Directors OF
the Company under authority given at
said meeting shall determine: said bonds
or notes further to be in such form and
to be issued under and secured by a trust
iiiutHturc, luOTLBhBe OF Qeeu OF trust IN
such form. and to be issued and dis
posed OF at such prices and on such
terms and for such purposes rs the
preferred stockholders at said meeting
shall approve or as tho Board OF Directors
OF the Company under authority given at
such meeting shall determine.
3 To consider and take action upon a prop
osition TO consent to and authorize the
disposition by the Company OF the stock
and/or obligations of any affiliated COM
pany which may be pledged to secure
bonds or notes of the Company and 10
consent that the proceeds OF such dispo-
sition when and received may be ap-
piled to the payment In whole or in part
OF bonds or notes OF tho company so
secured.
3. To consider and take action upon a prop
osition to consent TO and authorize the
disposition by any affiliated company,
the stocks or obligations of which may
be pledged to secure bonds or notes of
the Company. of the real estate or other
property of such affiliated company, and
10 consent that the proceeds OF such dis
position when and as received may he
applied 10 the payment In whole or In
part of bonds or notes of the Company
secured.
4. To take such other action relating 10 the
foregoing matters and the matters set
forth In the letter TO preferred stock
holders dated March 80. 1922 as the
preferred stockholders may determine and
TO transact such other business as may
properly come before the meeting.
The books for the transfer of the stock
will be closed at thu close OF business on
April a. 1922. and viii remain closed until
the morning OF April 25. 1922.
Dated: Toledo, Ohio, j. ~. WILLYS,
March 30. 1922. President.
l.. A. MILLER,
Secretary,