New-York tribune., 1922-08-03
FINANCIAL MEETINGS

Second Division BOnds'l ~ POft u
Para hereinafter called the Com,
dated III March. 1909 (herelnsfss,
called the Trust Decd. between ~
~ Para and Empire Trust fompsrg :.
.. Trustee. (hereinafter eaiied the "frus'
Noi,TsIcs r. HEREBY GIVEN n,, .
meeting % the holders 0f bonds secured -
said Trust Deed fherelnarer referred \.
% the second Division B0ndhoidefsJ !,
hereby called and viii b. held af il.
calsse General no. Reports m da Dsre,s
~ Rue des Colonies. l0 The CIfy " H...
fels. Belgium, on tho 3isf day N Aufg,f
1917 st ~ O'Clock ln tho forenoon. n,
The purpose n dealing with fhs foior.ss
matters with tho inferf that s1eh fsss =
ton 0f resolutions shall b. birdIn. IN M
N ne fec0nd Division B0ndh0Idrrr rfsft.,
present of not p.esnnf 90 sucn meafIrf. az
.n pariioulsr. b. rifno.t iimlrng n,
generally n mo foregoing
A To roff r0na until q day 40 D. 90
as In paragraph iB of This notice proyf.t
Tho time - payment n ea.l Interest ~
sinking fund lnsfalmenf falling due Ir -
spfct ~ said Bonds and Trust Dasf -
tween 81 August 1929 ara a date 4. 4.
feed hereafter by fhe Trustee i1 fs -
cretion b. ninety days notice. no. h !.
given earlier than J September. ffff
IS To provide mat each lnsfairrsrf n
interest and sinking fund. Nfosa fm. =
payment shall b. postponed as In -.
graph IA ~ fhia notice provided shall 80
due and b. payable 0n such dafo - ,t.
Trustee may in ls discretion Or b. rl,.s,
days noufe given n0i earlier han ! So
'ember i9l1
3. To regulate tho manner u gly'rr a.
notices provided f0r Dol paragrarh q -
divisions and B an1 Dr1rld.as n, fh.
withdrawal 81 amendment n any rsfi~.
given
d. 20 provide thar siI rlsfnrnsd ia,s,.s
and sinking fund lnfffImonfs f1aH Inns.
nlaffiy become iun uron ffr d. prerin9 4
fhy ono NJ tn. 0fnnfa ~ a IIf slfrIfaf
l0 Clause if ~ fh0 TRUST lrnI
To rcsftain action b aut bonfhff~
In respect ~ ary interest or FInf .ng "a
.nHiaInrrf limo n payment m Hn ID ftsl
have been Fu posi- lIHHN. 0f under Iln Ifln
Deed 0r mol enforce fhe security fhsfsaf
during the period ~ such p.f I0rfnsaf
B. Ip valve such fnffuIf n alU sa -
have taken place ln respect 0f sad Irs
Deed and Bonds prior f1 alHlT bJ ~
DDndholdnrs meeting becoming effective
Io provide fhaf rselIuffrs ffaiu
win The foregoing matters shaI rlf ~
come enecflyr unfl fhr adoption - fim ff
resDlYfons by fhe i0Iifrs ~ lnnls n ~
Company Issued and l4fsfanl.UF lnfsf "A
Trust Deed " if Nofrmler 1905 20 -
uonai Trust Company. Limited. as Irsra
Company of any tDlls l.r,nsner ,sll
Frsf Division nlnIsI ..Hlrf arf ~
standing under ff Ifls lr"f lafsf n
NoYemDer ifnf. f0r other F.ru n.uass
Bonds of denomination 'f...f.1g 10
h.ln yr r.'N't. ,YllD
Io provide trat aI Ulr.ts 0. 90.
orfy received by ffn Company 1r ~ Il
Trustee under clauses D.. arf.1r o. ~ -
Trust Deed shall b' r1Il .n ara hfl 1
fhe Trustee Until al interest lge a
owing by the Company 1r fHf ser1a
Division Bonds shaI fafe been sHlsf
paid ln flI 0r frrN.Itnl H r"Hs hlr. cf
trust company. Hlfn lffffHralIe inffrlf.
flons 20 apply the same In payment x
a.rn Interest
o. IT, postpone for dix months each n.
respective annual dates merfrref In 80.
divisions 90 and CD q clagse a. o., ~
Do ~ authorize che se-oal Divisn
Trustee ana fhe trust .fs under frQ fs.ts
~ trust made by Ine Amazor River sfea-
Navigation Company ialll J.. iel. f.fe
respectively "a February. lHia. trf II ~
i3If f0 waive fte enforcement NJ sad iw
deeds ~ trust made by rf|l havgat1f
Company. until such fMf aH iHf AefNH
may determine and f0 consent ~ iff cpt'
flnuance Dol fgn force. dgrrg the So
period ~ Two slppIemrrfal Dfn1f " ~
by the Navigation Company dated ] 'p'f
DO ro receive and consider repor'i =
the Company and Trustee ani approve q
mo Trusfrr.s acts and 0n.Issnl. fhere1
set f0rfn OF otherwise made hnnhn 'o -
Meeting and without in any way .IMIle
the generality - such npprofa' and ~
az TO approve the release from q
lien of said Second Division MougagsN II
10000 shares ~ common and a.NI. sltr
OF preferred stock ~ Madeira Aainsa
Railway Company for e9ns'lffa'l'A .
-b D. IT, approve ne omission D. q
Company and by fhe Trustee fo ffftH
or record ln Brazil 0r e.srN mere ihn ~.
pany's supplemental Decd ~ r4si daA
" ~ 10 provide for the execution sii
supplemental trust deed and fYr slr. -
acts as may b. deemed desirable f'r
purpose of carrying into 'h"ft fie ~
lions adopted b. tho Meeting or g. t
Trustees indemnify and protection ii
crclsing lfs dlsrref on ur othefhrf t-rI
INK out its duties in connection ti'N -
reso utions
the Amazon river steam NarlFafiun -
pany N9fD Limited supp.emelial 4ff'
N trust may boz Inspected pf LNf 20
Division Bon iholders af me oiNffs NJ y
Trustee ln Sew lofh ~ lN.N'.' ..i
any depositary hereunder named for /"
Dated Portland. Maine August Z. it:1
PORT OF PARA.
49, p. G cHENE serrf'ar'
Holders % bonds f0 bcafef may ~
personally or 3D. PROXY Ihry may ~
personally either by producing fNff ~
AZ the meeting or ny nHlNtiNNs
bonds With one ~ the ieros. .lafi.a lsin
mentlonod and ohfairlng cerf.nrafes ~ 81
posit which must he IflIIl AZ me fN ~
ing Holders N bond. to bearer may ~
point proxies Nfo may vote upon pf'iI
Ing certifcafes of deposit ~ tle bonds
respect q which fhry ate entitled fo 80
together with fhe instruments c9fsifgua
them such proxies -.
Registered b1ndhoiders may attend ~
meeting personally or may appoint rfona
without production ~ the bonds.
Forms of proxies f0r fhe VS. of ofHu
and registered horihollers fespecuntL
are on deposit with ana may BE- oo.anA
from the daposlfarics undermentielsA
Depositaries
NEW YORK Empire Trust c1mpanN
100 Broadway.
PARIS sOcInte Generals,
90 boulevard HagssnsrA
and Agcncies
BanQue dr Ilnion iarnsn%
=. rue Chaurhat
LONDON Empire Trust Company
a. Threatneet.s strs<.
p C. 2
BRUSSELS societe Francaiss - banss
90 De Dep0ts.
~. rue Royaif
The undersigned. as Trustee urttfIe
above mentioned lndenfurs = Trust ~
sires % call 20 the attention - ne het's
. g.nnrH nIuIaInu Honda ~ Irn |