New-York tribune., 1922-02-15
FINANCIAL
FINANCIAL
BANC0 kEXICAN0 De C0MERCI0 E
INDUSTRIAL, EN- iIQN, MEXICO.

NOTICE or MEETING
meeting held this da.e the Board
- Directors OF this Bans decided TO issue
oaii Cor the Regular General Meeting OF
s.ocfho.d.rs said General Meeting to take
d,y c, March ia22 in tho Board Room, OF
ss,d Bank, second Capuch!nas Street Nos.
"a and As. CITY o. Mexico, TO consider and
act ur-n the matters set forth in the fol-
iowng
ORDER OF THE DAY:
Report concerning the progress and
0resea. sta.us Of licu.dato-. as we'll as
Ne business transacted during the wear
isN. Including action on these matters.
-.-subrniss.on of the General Palanc"
SAee, and Accounts FOR said YEAR 1921 re-
pointeo for inspection Of said accounts
discussion concerning and disposition ct
same.
S.-Decislon concerning the distribution
u ne. profits earned during the year l9-'
and tboss earned during 1920 which have
peen carried to a new account.
s-Heorgar.zation OF the Bank OF OK
ensoa Of The liquidation period and such
s:eps as may bs necessary for carrying ou'
ne decision reached.
5-Esotioa = three members OF the
Mexican Board ~ Directors and two mem
esss OF the Foreign Board.
g. stocknoldeFs ere hereby renlinded that
y: ~: oTasr to establish their right 20 attend
eHie meeting. the, must deposit their stock
,eruhcates according to :he provisions OF
A,ttlses -. 45 sld ~ of the Bylaws
liner liner a the Office Of the Bank in Mexico
r.
70, New YORK City =. s A. that Of the
usnssche BarA. Bevlin. Germany; OF With
sss' ss'i o. the Hs7ks acting as correspondents
s.,nls :, ,nls Bank IN European cities. StociS-
ae'Sefs may attend the Meeting in person
" ". oy Prov. IS provided by Article AZ a
az Az! ny.l.a"s, sad proxies TO be extended
~ ~ N tho form Of {. public Instrument.
-. .@s.e power o. attorney signed before
nv wSaesses. telegram. according TO
II ~ ~ spsovlsions of ;ho aforesaid Article 40
<H.ahe foregoing - horehv communicated
fesSt, .esS.r pss,l.s Interested in compliance win
OK the BOARD Of Directors and the
4Efrs.ons OF the law.
l s. FRANcIsc3 BE , - = cARpoN.A
\ Ar,c,rs Acting Sscrstsry
H sVEE CITEn COVERING GENERAL
II H. . MEETINGS.
VIM, s1.-St tocshoiders. whether residing
..nsed BY proxy. Guardians. execu
w. eSh Shn'n'etra.ors a..d trustees shat have
n Mee,. =. 20 represent such stock as may
h In % interests being administered By
|! Nj H'-cTc establish their right 20 tshc
h Aa4 NJ. uenera! NJ -tIngs. stockholders
i ~ o; S;'sse .s shei- certificates in the posses
Y estkS e...,. ,ne corporation. Such deposit Of
i Ak eo,sr eov,sr.hestes may be made either in
4 y HosrS or abroad, in sucl, cities as
~ puru.t ot Directors may designate for
Il ~ s'as mat may be authorized TO re-
4 edepo.i,nace in certificates shall be responsible
II $Gs S.co,e 'herefor in the sa mo manner
IN s"A is responsible under these BY
~ ,ssoo::.,..stockholders who deposit their /
s mrt 'acates either with the Bank or
nsr,S Sen = Institutions as the Board Of D- (
gtsr may nmsy designate for that purpose
4 N ri"teSt;c or foreign. shall receive a
"a H. .'.k he name Of the stockholder
ia nnunoer OF shares deposited. and IL {
II IN demand. ..mand. form OF proxy in terms
'oea upon by the Board of Direc-
ssss a usspos. Pos. o, stock certificates must be
9sAeldinr ~. 'nree days before that fixed
~ thsicsrs thsiec residing abroad who de-
sAst"x' shares with tina institutions
alberer oy tne Board OF Directors NAV.
u - sds sppoins their proxies by a tele-
kttions' $50. to the Bank through such
hon giving the name OF the person
'"' card o, adYnittance is to be
ss25 NJ pCstock certificates deposited
4 r &xiter"ss "sna or With domestic or foreign
q m q. authorized TO receive same.
AZ E7fSa' = ~ returned until after the hold
u~snsrsl Meeting ana then only
Sss.e ess e O, the receipts Issued to l.