New-York tribune., 1922-08-02
FINANCIAL MEETINGS
PORT OF PAaa

10 tho holders Of 6oL s0-Year r.Ds
gage gage soTds Hereinafter cai,.ia iasn
Para, Hereinafter called q Pou y
panyl, secured by Tndentuyn 70 Cos
| dated LIST March, 1908 nSsooi oi Tss
os osIeo nos the trust Decd. betwesna ~
| Trustcc, hereinafter eailsty thnp thpssg ssg d
NoTT99pa ooSTsT99a IS HEREBY arvr,e "a
meeting me, Of tho holders of bonds ss sscn.M ssM {
as tho Second Division Bondbn,nrN &
hereby called and will be ha;S i
Cs'sse Gonerale de Reports et A. rs q.
ra,. NJ hqs Po,a aes colonies IN the. City Of
isz2. at IL O'Clock ia the foranoAsv Asvsss
the purpose Of dealing with The '"sosh. so,ah. d,
matters with the intent that s,oh llowt,
oion a.. or resolutions tons shall be binding es
OF the Second Division BondhoIderss ~ ph ta
present or rot present at such raeetsrae aeia.
| In particular, but without Inning. sa
generality of the foregoing: hs "
=; -. 10 postpone until day. TO b.s
as IN paragraph lB of this rotie. rsa.iIiA ue IiA
the time. OF payment Of eacf Int.ra,.a .S.osiast
sinking fund instalment falling as All
| spect of said Bonds and Trast pn.ia - r.
tWeen ~ August, 1922. and a dats !. y
| oretion, by ninety days notica ~ 's d.
gwen earlier than September. raSs y
r. 70 provide that each in,taI-s
interest ana sinking fund. whose h''sas .'sa Y
s' oi.a'i Dc postponed az In rN
graph A of this notlce provided ~ gais
que and be payable on such ds.s sn W isa
trustee may in its discretion Ar hv =, ~
aays notice given not earlier thar "seI
tember. 1929. man Ssl
e. TO regulate tho manner NJ v.,,.
/ notices provided for IN paragraSh ing u,
| divisions a and b, and proyiding :, saD
| given. - any moth,
3: 70 provide that all pos.ponss ,,..
diately become due upon the ha-ri,. hn', ,firrs
any one Of the events OF defanIt 'S,..ns S-as, 9.
IN Clause is Of the Trust Deed S''0as.
>. 10 restrain action by any bondhu...
| IN respect OF any interest or sInt,ine - s''
instalment. time Of payment Of h,.s xhsoss tast
nave been SO postponed. or under ~ @a sas
| leed or to enforce the securi.v ,LH lH
during the period OF such postponerne,,,0 ~
.. 20 waive such default, II any. ss ma,
nave taken place In respect Of ssjd -l .sl
| Deed and Bonds prior to action r., ~ y y
| oondholders' meeting becoming efysctJr.'s -
| ., 10 provide that resolutions dass..
"lth me foregoing matters shall rot ssl
! come effective until the adoption n, sJs.c
resolutions by the holders of bonds ~ "
I Company Issued and outstanding unSa-
! Trust Deed OF l6 November. 1909 ~ ~
tionai Trust Company, Limited. as Truss
Z. To provide for the exchange hx ~
! First Division Bonds") issued and -,
standing under said Trust Deed datss !,
| November, 1905. for other First Dlyi,..
| Bonds OF denominations exceeding ~
| win or without coupons. ''
| g. To provide that all moneys Or ma.
eTty received by the Company or by =
trustee under clauses Is andior AZ of ~
/ Trust Deed shall be paid to ana h.Is =
owing by the Company On the ssees.
Division Bonds shall have been ens..
paid In fu.i or deposited in some bank !,
! trust company, with irrevocabie instr,.
I n a no In,
| such interest
.. To postpone for six months each ts,
! respective annual dates mentioned IN M
| divisions Cd and a3) of clause 4s Of q,
! Trust Deed.
10 To authorize the Second piy!sr
Trustee and the trustees under two ds,t,
OF trust made by The Amazon River stea-
Navigation Company (I9lD Limited ds,,l
respectively 81 February, 1913. and q III
1914 to waive the enforcement OF said ts,
deeds of trust made by said Navigate
| Company, until such time the Mee.-
NAV determine; and TO consent to the IA,
period of two supplemental Deeds OF Tru
| by the Navigation Company dated / JEy,
1919.
II, To receive and consider reports (
the Trustees acts and omissions there
set forth or otherwise made known 10 b.
Meeting and without in any way ltnhaz
| the generality of such approval and rars
o. To approve the release from Ii.
lien of said Second Division Mortgass 4
1000 shares Of common and 5000 shan
OF preferred stock of Madeira Mamas
b. To approve the omission by u.
| Company and by the Trustee TO reglzs
! or record in Brazil or elsewhere the Cen.
pany's supplemental deed OF trust dais.
Is May, 1920.
-. To provide for the execution Q. !
supplemental trust deed and for such oth.s
| acts as may be deemed desirable for n
tions adopted by the Meeting. or for Il
Trustees indemnity and protection in s;l
ercising it's discretion or otherwise earn
ing out its duties in connection with a1
Copies Of the Trustees Report and Z
the Amazon River Steam Navigation Coz
pany G911) Limited supplemental dssa
: OF trust may be inspected by the Se:gss
Division Bondholders at the Offices Of u
Trustee in New York or London, and =
/ any depositary hereunder named for +
/ posit of bonds.
Dated Portland, Maine. August /, 1874
PORT OF PARA,
BY P. G. CHENE. Secretary
Holders of bonds 70 bearer MAY WI
! personally or by proxy They may w
personally either by producing their bo,a
at the meeting or by depositins t5ss
bonds with one of the depositaries uEdf.
mentioned and obtaining certificates Of H.
| posit which must b. produced at the mss'
/ ing. Holders of bonds to bearer may a.
! point proxies who may vote upon prodG'
! ing certificates OF deposit Of the bonds
I respect OF which they are entitled 70 yra
I together with the instruments constitutrT
! them such proxies.
Registered bondholders may attend u
meeting personally or may appoint preIA
without production of their bonds.
! Forms Of proxies for the use OF bss;S
and registered bondholders respectirs!
= M n . -
, from the depositaries undermentioned.
Depositaries
NEW YORK Empire Trust Company.
120 Broadway.
| PARIS Societe Generate.
29 Boulevard Hauss'nail
and Agencies.
Barque de rUnion Parissns
7. rue Chaachat.
! LONDON Empire Trust Company, :.
IL Threadneedle Sts
E c 2
! BRUSSELS Societe Francaise de Banaa
ct de Depots,
20, rue Royale.
The undersigned, as Trustee under "
! above mentioned Indenture of Trust, 9
| sires to call to the attention Of the hel1ss
| of the Second Division Bonds of Pon .
| Para, the Importance of the proposals ',
| forth in the foregoing Cali and Notics :. :.
| Meeting and to urge that they give W
| said proposals immediate and serious eo.
| sideration ana without Gelay tSA' -,
| necessary steps to enable them ts yss
! their bonds, either in person or oy pfoajs
I at the forthcoming meeting. to the es e.s
that a quorum may be obtained ~ y,
| prompt action taken in accordance Ss
| the proposals or in such other form
may be deemed advisable, for the prov"
! ton Of their interests. -,
The Trustee. from its information ot u =,
! present affairs of the Port of Para, oass. I.
entirely upon statements made 10 u y
] n hers considers he nrODuSsd meetlEt y.
the greatest Importance 10 the Sseeas
| Division Bondholders. and sincerely hols
! that they will take advantage OF tne y, W
portunity thus afforded for conslde1s.s =
measures for the safeguarding OF tnef .
| Yestments. ,,1
Dated. New York, y. Y. August !. W.
EMPIRE TRUST COMPANY. TrusIe.
BY lie ROY w. BALDWIN. President