New-York tribune., 1922-08-14
FINANCIAL MEETINGS
PORT oF PARA

gage Bonds hereinafter called the
rssa ysas saie q sha r' Conf se
Psny!. secured By rndsnture Of Trust
called the Trust Deed). between Port
Of Para and Empire Trust Company ms
Trustee. Hereinafter called the "Trus-
NOTICE. IS HEREBY GIVEN that .
meeting OF the holders OF bonds secured By
as the Second Division Bondhoidsrsl is
hereby called and will be held at the
Caisss oenorals de Reports ct do Depots.
II Rue des Colonies. in the city of Brus.
sells. Belgium, on the 31st day OF August.
!s22. at IL o'clock in the forenoon. for
matters with the intent that such resoiu-
tion or resolutions shall be binding on sis
OF the Second Division Bondholders whether
present or not present at such meeting. and
IN particular. but without limiting the
generality of the foregoing
]. A. To postpone until a day. TO be fixed
as in paragraph B of this notice provided,
tho time of payment OF eacn interest and
sinking fund instaiment falling due In re-
spect Of said Bonds ana Trust Deed bs-
tween 81 August. 1924 and a date TO be
nxed hereafter by the Trustee In its dis
cTetion, by ninety days notice, not to bs
given earlier than September, 1923.
= b. To provide that each instAlnsne Of
interest and sinking fund. whose time os
graph IA OF this notice provided. shall fsll
due and be payable on such date as ths
Trustee may in its discretion nx by ninety
asys notice given not earlier than l ssp-
p To regulate the manner of giving the
notices provided for in paragraph !. SUBJ
divisions and B. and providing for the
given.
3: To provide that all postponed interest
and sinking fund inrtalrnents shall inne-
olateiy become due upon the happening oS
any one of the events OF default specified
In Clause ie Of the Trust Deed
4. To restrain action by any bontholdeY
IN respect OF any interest or sinking fund
,nstasInent' time OF payment OF which shall
Deeo or to enforce the security thereof.
during the period Of such postponement
o. To waive such default. If any. as may
have taken place in respect Of said Trust
Deed and Bonds prior TO action by the
hondhoders' meeting becoming effective.
with the foregoing matters shall not be-
come effective until the adoption OF similar
resolutions by the holders Of bonds OF the
Trust Deed Of 10 November, 1908. TO Na-
ttonal Trust Company. Limited, as Trustee.
7. To provide for the exchange by the
First Division Bonds') issued and out.
sssanding under ssie Trust Deed dated is
Bonds of denominations exceeding fios,
WIN Or witho9. coupons
8 TO provide that all moneys or prop
erty received by the Company or By tha
Trustee under clauses 1s and/or ~ OF the
Trust Deed shall be paid TO and bold by
ewing by the Company on ths Second
Division Bonds shall have besn either
paid In fui or deposised in some bank er
such interest.
o. To postpone for six months each the
respective annual dates mentioned In sub
divisions 90 BAD tsl OF clause A of the
10. To nathorizs the Second Division
Trustee asd the trustees under two deeds
of trust made by The Amazon River Steam
+ respectively ii February. is1S' and II May.
lSl4. TO waive the endorsement of said two
deeds Of trust made by said Navigation
may determine; and 20 consent to the COM
tinuancs In full force. during the same
period OF two supplemental Deeds Of Trust
Sy,s y sh' Navigation Company dated July.
ii, To receive and consider reports Of
the Company and Trustee and approve all
the Trustees acts ana omissions thecsin
set forth or otherwise made known TO the
cafion: --' " - ~
.n 1,n To age5syss f.: ;ssa;: from tn:
Of preferred stock of Madeira Msnsrs
Railway Company for confederation Of
D. TO approve tho omission by the
Company a. and , by the Trustee to register
psnys supplemental decd OF trust dated
supplemental trust deed and for such other
acts as may be deemed desirable for the
purpose OF carrying into effect ths reeolu-
tions adopted by the Meeting. or for the
Trustees indemnity and protection in ex-
ercising ite discretion or otherwise carry
ing out it's duties IN connection with said
Copies of the Trustees Report and Of
| the Amazon River Steam Navigation Com
pany Gsln Limited supplemental deeds
Of trust may. be inspected by the Second
Division Bondholders at the offices Of the
Trustee in New York or London. and os
any depositary hereunder named for ds-
poeit of bonds.
BY p. G. cHENE. Secretary.
Holders Of bonds to bearer may vote
personally or by proxy. They may vote
at the meeting or. by depositins their
bonds with one of the dspositaries UNDER
mentioned and obtaining certificates of de-
ing. Holders OF bonds to bearer may ap-
point proxies who may vote upon pSaiuc-
respect of which they are entitled TO vote,
together with the Instruments constituting
them such proxies
Registered houdholders may attend the
meeting personally may appoint proxies
without production Of their bonds
Forms of proxies for the OF bearer
and registered bondholcers respectively Y
are on deposit with and may be obtained
from the depositaries undsrue entionsd.
Depositaries
NEW YORK Empire Trust Company
f20 Broadway.
PARIS Societs Generate,
20. boulevard HaussmauA,
and Agencies.
Sanque de rUnion Parisisnns.
7, rue chauch&t.
LONDON Empire Trust Company,
II ThreadEeedls Street.
e. G. 2.
BRUSSELS .societs Francaiss de Banaus
ct de Depots.
10. rue Royaie.
above mentioned rndenture OF Trust. de.
sires to call to the attention of the holders