Evening star., 1947-10-10

NOTICE OF GENERAL MEETING Of Pre-
ferreo and Common Stockholders OF Wood
Notice IS hsIsDy given this % 2ssh M..y,s aay Of
@ s1 snd W p Rea on
# 1:iS PA, 4 fss efhss sf tSs sS'ns3an: SSTDS5s-
b. C.. for the following purposes:
u! To consider and vote upon g pro,
posed plan to increase, the amount OF total
from from $500. 900 to S. 600, 900 and to that
end to amend the certificats Of IneorP1rla1v A.
o tns as sef orh n tSe
Proposed RESOLUTION Amending Certificate
Of Incorporation. Of woodward L Lothrop".
Teh hf .aSpsd aSs1ss Vii iii sS'
la) Increase the amount Of total au-
thorized preferred capital stock Of Of tbs the Cor
tbl Provide that the 10000 shares Of
Preferred Stock" presently outstandlng
shall have the risht. at the option Of the
Rod March is. 1e4s, to June is, 1e4s;
] Il S vaae 81 sS PER- ssfs
Shares res Of ~ Preferred Stock" for each
share Of h be no e.e to be
represented by transferable. non-dividend
bearing and non-yotins scrip. exchangeable
snd s1r se psb5ed shares "a o
Stock, on the basis of four one-auarter
~ share scrip cert1cates S q the pr.selrsd seuiS
Ic5 Provide for, upon. conversion as
Of any shares OF the
number Of shares Of said "4fe Preferred
Stock of SlO0, par value bearing cumula-
tive divtdends Ct the rate Of ~ per snI nsrad
Of approximately 10 years and before L
years from date Of issuance and at SlO2
tislIs the same anne rishts and privileges and
oblieations as the presently outstanding
fse-sa fsl To Consider and vote upon a pre-
posal to provide for the payment Of such
IN o6a capital stock from
to capital account or such other account
as may be appropriate, Of funds equivalent
he In cspa arb ossl and further
business as may properly come before the
Notice is also given that in & the event the the
proposed amendment are adopted at the
said General Meeting, 1t Is contemplated
any unconverted Preferred Stock" then
remaining outstanding a. gnnrpsos
( $S,Ss5M S9ERHSS S9EAHHRSSSSaSHSS5TErn SSsHSE aSHSS5TErn1
;: Elk X. #R4RsSRks #E4ARs9SHszr RAaKSHa
oozx sxsSse 8R rs2s2aHg RssSFg5FoS #
coRRnEATIoNI w3Rb :; I,o1Enoy 2E TooD-
To be submitted at General Meeting Of
oeKfSsssss KssoIVEp ri 1sa e., the c.rtlne.,s of In
Corporation be amended by stTakins oat
Ttee Ttse FoST Fos reed as and
sssFass ss s. aets 1e en iefka ao.1s IF ss
SAND 9ss5. .oeoS shares DIVIDED Sdd into q, !,
hundred hir dollars ts1ooj each COMPOSED Of
the preferred Stock" which shall be con,
ssssl0is stoeR ias pG PSeferres
on the basis and terms hsreinafter set I
5 pd .hs2es m s"S o sy sof " th
Each q the twenty thousand sG ts9'ooo11
tive date Of this amendment of the Certifl-
cate Of as sha eTen In
thereof. at any time after March II: l94s.
and prior to June 1s i94s upon sur sarrenaef naeT
socR s ths Of ths tor The
s ns ssfes Uf he ne
IHn doPiars s1 ls1oo5 % each M Of the Corporation At
shares be gate Of one fad for each
share Of Preferred Stock Upon conver, col,,
sion Of any shares Of refssred fss5 h. st0ed
shares Sn avasHfs of s'ase sas
Th % ss sna ss n2 ha
f Exchange az for .Preferred Stock Or the scrip
A'11sa The holders t Of the preferred stock
shall be entitled to receive when and as
declared by the Board Of Trustees from the
yearly dividends at the rate OF seven per
cent M per annum and rl,orInd no mGrs stoepa spa
&c 8 hs q
rGn nsa cent & per snnum and no
The. dividends on each class Of preferred
stock shall be cumulative and shall be pay
in any year, dividends amounting to seven
cent snsndnH ga shall net hayf stoek paid
dividends smountins to four per cent t4S)
shall not have been gaid on the oTsstsnd
ims on the Prefelred rstsrrsa stoek sSos and md the
before any, dividends shall be psid "eI upon
aends Or 81. on apafI seoeR
"4G Preferred Stock" as herein provided
shall accrue to and including March 81,
194S. and not thereafter. Dividends on
the ~ Preferred Stock shall be nnt cumuiat, T.
.he .ve issaanee taSm apf Of any Shares Of prs
ferred Stock subsequent to June 16. 1948;
all dividends declared and accumulated
thereon prior to the date as OF which the
same shall have been n,is Issued ,S1 shan Ss be
Prefer "pTeferred d stock" may. on so days written
notice, be redeemed in whole or in part at
the option Of the Corporation expressed by
resolution Of its Board Of Trustees on the
price OF one hundred and fve dollars
(S105) for each share Snd the amount Of
at the date Of redemption: The ~ Pre-
ferred stock. may. on 3g days written
the option Of the Corporation. expressed by
resolution OF its Board Of Trustees, at any
time during the period from April 1. 1858,
to and Including March 81, 1858, on the
date fot f any sna a.
tS103) for each share and the amount OF
dividends accumulated and unpaid thereon
at the date Of redemption, and at any time
after March 81, 1863. on the date for pay
hundred Rani sd and and two Dollars for each
share and the amount Of dividends accumu..
lated and unpaid thereon at the date OF
redemption. In the event OF any ltqulda-
ton or dissoluton whetnfr yolSntsriy ip Said
Of each class Of preferred, stock shall be
amount Of their shares and the unpaid
dividends accrued thereon. before any
ss ssdek be .ns Dsa shs e the nc a2asss
participate In any Of the property. Of the
Corporation or proceeds OF liquidation.