The New York herald., 1922-12-15
ELECTIONS AND MEETINGS.
TO Ths Stockholders OF
THE EQUITABLE TRUST COMPANY
OF NEW YORK:
From the Charter of The Farmer
Loan and Trust Company. Iaz1

Notice IS Hereby Given that a Special
Meeting of The Equitable Trust Company
OF New York is, by authority and direction
of the Board of Trustees of the said Com
pany, hereby called TO be held at the princi-
pal office of the said Company. at No. 81
Wall Street, in the Borough Of Manhattan.
In the City of New York. the goth day
of December. 1922, at 200 o'clock In the
afternoon. The object of said meeting is
(a) To authorize the increase OF the CAPT
tai stock of the Company from $l2, 600 900,
consisting OF 10000 shares of the par value
Of 500. each, to $50 600 600 consisting OF
100000 shares of the par value of SlO0. each,
peing atn Increase of 81 900 900. consisting OF
$4,000 shares Of the par value of 500. each.
OBJ To authorize the offering OF $i.OOO,OOV.
OF such new stock consisting Of 10000
shares of the par value of 500 eacD Tor
subscription at the rate Of 800. for each
share thereof, to the stockholders of the
Company OF record its books at the
close of business on the Goth day OF Decem-
ber, 1922. In the proportion of one-third OF a
share for each share OF stock then so owned
and held by each of said stockholders as
shown by said books. such subscriptions TO
be made on or before the Both day OF De-
cember 1922, and under such regulations
and provisions as shall be determined py
the Executive Committee; notice OF the timo
and manner Of making such subscriptions
to be given by the Secretary OF the Com
pany 10 each stockholder of record on the
said s0th day Of December. d.. oy mail,ns iadihs
q COPY OF such notice TO each stockholaer
at .his last known post-office address, q.
least nine days before the termination OF
the period during which such subsctlptioh
can be made; and to authorize the sale by
or under the direction of the Executive Com
mittee OF all shares OF such increased stock
not so taken and paid for TO such persons,
in such manner. at such times and at sucn
prices as said Executive Committee shali
determine: such prices. however. TO be not
less than 800. per share. - -
(e) To authorize the Issuance OF Si,VoOvc:
par vaiue OF such new stock consisting OK
40 900 shares Of the par value of slOV. tacn
as a stock dividend. payable on the 5Otn
day OF December, 1922. or as soon thereaIter
a. delivery can be made TO the stoc ckholaers
ot the Company OF record on It's DOCKS A.
The close Of business on the 10th day Oh De.
cenbcr 1872 in the proportion OF one-third
OF a share for each share OF stock then 50
owned and held by each Of said stockholders
as shown by said books. and TO authotizo
the transfer from the surplus account OF tne
Company TO the capital account OF the COM
pany Of the sum of Si,0O0.ooO.. being an
amount equivalent TO the total par value OF
said stock dividend.
(d) To take such other action as may
properly come before the meeting IN relation
70 the proposed increase of sald eap'a'
stock and the disposition thereof.
Dated New York, December ., l92-:
ALVIN w KRECH. President OF Ins
Equitable Trust Company OF New ! 9&nk. &
WILLIAM ]. Eek, Secretary OF ms
Equitable Trust Company OF New fork.