The Wilmington morning star., 1944-12-08
189-LegaI

INTO its parent, Tide Water Power Com
pany, pursuant to an Agreement and
Act of Merger dated November 81, 1874
with such changes therein and modifi-
cations thereof as may be required or
approved by the Securities and Elk
change Commission and the North Caro-
lima Utilities Commission; and to au-
thorize the contamination of said Agree
ment and Act of Merger pursuant to
the terms thereof by the Board of Di-
rectors or officers of the Corporation.
(2) To transact such other business as
may properly come before the meeting,
or any adjournment or adjournments
thereof.
Dated this oath day of November 1914
BY ORDER OF THE BOARD OF d.
RECTORS
L. D. LATTA, Secretary.
NOTICE OF SPECIAL MEETING OF
STOCKHOLDERS
TIDE WATER POWER COMPANY
To The Stockholders Of
TIDE WATER POWER COMPANY:
NOTICE IS HEREBY GIVEN that. pur-
suant to the provisions of the Bylaws.
a Special Meeting of Stockholders of
Tide Water Power Company, a North
Carolina corporation. will be held at the
principal office of the Company in the
Tide Water Building, Wilmington. North
Carolina, on Saturday, December %, 1914,
at eleven o'clock in the forenoon for the
following purposes:
Cd To consider and take action upon
a proposed merger of the Companys
wholly owned subsidiary Cape Fear
Power Corporation) into the Company,
pursuant to an Agreement and Act of
Merger dated November 81, 1914, with
such changes therein and notifications
thereof as may be required or approved
by the Securities and Exchange Com
mission and the North Carolina Utilities
Commission; and to authorize the con-
Summation of said Agreement and Act
of Merger pursuant to the terms thereof
bv the Board of Directors or officers
of the Company.
(2) To consider and take action upon
the following matters, to wit: (a) auth
orizing the execution and delivery by
the surviving Company continuing after
the Merger hereinafter called the "Com-
pany'') of (A) an Identure Hereinafter
called the Bond Identure") G) to Sc
cure the payment of bonds of the Com
pany to be issued hereunder upon and
subject to such terms and conditions
as may be specified or authorized there
in and Gi) to mortgage and pledge
all or part of the property. securities
and franchises of the Company, of what
soever kind End wheresoever situated,
whether now owned or hereafter to be
acquired; and (B) an Identure (herein-
after called the 'Debenture indenture''l
to provide for the issuance of serial de-
bentures of the Company upon and sub
| ject to such terms and conditions as
may be specified or authorized therein;
such respective Identures to be executed
and delivered to such individual or cor
poration, or an Individual and cor
poration, as trustee or trustees, and to
be of such substance and form as the
stockholders present or represented shall
approve, or as the Board of Directors or
officers of the Company, under authority
or approval to be given at said meeting
or at any adjournment or adjournments
thereof, shall determine; and (b)) auth
orizing the initial issue (Al under said
Bond Indenture of bonds of the Company
in the principal amount of 81, 600,
bearing interest payable semi-annually,
at such rate as shall be determined by
competitive bidding pursuant to the
Rules and Regulations of the Securities
and Exchange Commission and as shall
be approved by said Commission, said
bonds to mature in 1874; and OBJ under
said Debenture Indenture of serial de-
bentures of the Company in the prin-
cipal amount of 100000, bearing in
terest at such rates as shall be approx
ed by the Board of Directors Tor by
the officers of the Company under au-
thority to be given by the Board of
Directors) and maturing serlally within
ten years from the date of issue thereof;
said bonds and debentures to be re-
deemable at the option of the Company
in whole or in part at the principal
amount thereof and accrued interest,
with such premium, if any, and on
such notice, and otherwise to be of such
substance and form and to be sold upon
such terms and conditions as the stock
holders present or represented shall ap-
prove or as the Board of Directors or
officers of the Company under authority
or approval to be given at said meeting,
or any adjournment or adjournments
thereof. shall determine.
(3) To transact such other business as
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