Evening star., 1947-10-03
SPECIAL NOTICES (cont. }

seS nS 9F comnGn o t we5 es
Vass Notice IS hsreDy given this sesh day of
Of the Corporation will be held on Monday.
the goth day Of October, le47, At the hour
ii sion al iith and ses i NV. w Washinston,
D. C.. for the following purposes:
posed pla1, R ioSas to increase the smoant of total
Il so eana n sS N 6e eod so a
in the manner set forth in the Copy Of
Resolution 10 AmsnaIds csraea,e
sifSRpssSsi Sheh resolusion, mi il adopted viii Be q
the amount Of f t9ta cal aq
S9 po9ation iron ssoeo,SS te = s$;dSS6So6; RS =,
sha haSe se Fight s The pon of e
respective raa5 holders thereof. during the Pc
ROD March is, 1915, TO- June is, 1s4s;;
s1h sad ncasss
Stock" of the par value Of $100 per share
at the s ste e. sna tor each
Shares to be issued. but the same. to be
represented, by transferrable, non -dividend
and nom assessable shares of 80 Preferred
on the basis o. i9ur or . eau
alent for each share OF "4T Preferred
sSs,as sGyds st any tG se Of Ss
sSmber Of efe shares Of said a. M referred
tive dividends at the rate of ~ per annum;
callable at S1O3 per share after, a. period
of approximately 10 years and befors a5 15
thereafter, and having otherwise. substan:
TALLY the same rights and privileges and
oblieations as the presently outstanding
ts) To consider and vote upon pro.
posal to provide for the payment Of such
increase in authorized capital stock from
the books, Of the Corporation from surplus uIlus
to capita account or such other aceount
be p q stoc
(3| TO transact such other and further
business as may properly come before the
- Notice is also given that in the event the
proposed amendment are adopted at the
ss sa ss Win " reSesm
sryDeu any unconverted con- Preferred Stock then
$,$S## ( $S#$Ess $SREs5RH sssRHz Es#yar.n
JOIN E n FAHzS9THs FFA1H5s9WHsk1
COPY n,,e9s, OF PReBosEp p .rE EEsoIgTioN 81 ~
coRR2RAb5!oH1 NaRb e 1oqERoF: Fl %ooD- =.
To be, submitted at GENERAL Meeting OF
5rfdsr5ed 6cfope1 20 and fs4 Common Stockholders
s f se.a msnasd sd .Sypsians * ns nsN
Arf1SI6 Haaf ses saoan sl 0P ths total
shall be hvs million dollars (s5. 900, ,9oo!.
consisting of two hundred seventy five thou7
sspa fSousana hsTes syded shares nie
hundred dolisTs ls1eoi eseh lso%%posed % 90 Of
xeebe ne nto another cass Of preerpe
stock t designated as ~ Preferred. Stock,
on the basis and terms hersinafter set
t25o. .0o6} shares Of Common, Stock of the
par value of ten dollars [$lO) each ao ooo>
Each Of The weedy ssnsd
outstanding Immediately prior to the e eilss efIes-
Of 70
Thereof ] at any time sfter. March Il. I94s.
nd be eFSa S qns a any aen
! Stock" of the cert1f1cate 1or the snares SO
assessable shares Of ne ~ Preferred
dIi dofars ts1ooS % each M of the corporation 4
shares shs Tats et 4 0ne or each
Share Of preferred stock" Upon conver;
sion Of amy ssa be
SHARES Sn If e'aso ass 50
The iha "4 q 1n Preferred W stock" shall be issued
exchange for preferred Stock" or the scrip
The heders Of the a
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 (7Sl per annum and d3.Ind no more: stena sna
the desS be ed d The to receive when and
the feerp surpus sS or me net Earnings Of the
per cent 40 per annum and no more;
The dividends on each class Of preferred
stock shall be cumulative and shall be pay
able before any dividend on the Common
Stock shall be paid or set apart. so that II,
in any year, dividends amounting to seven
ee entsandns sha nef so
dividends amounting to four per cent (4T.)
shall not have been paid on the outstand. .sand ;.
sas on the e" .Preferred stocf' and the "4Ss
Preferred stock shall be forthwith payable
before any dividends shall be PAID upon
Sends on spa"f Preferred M red stocf converted into
az, Preferred Stock" as herein provided
shall accrue to and Including g., March March. 81, 81
the ~ q Preferred stock" shall be cumula ;
tive from April, l, 194s. In the event Of
es 81 te JUNE s
ali dividends declared and accumulated
thereon prior to the date as Of which the
| doomed tn have been maid In full TQe
preferred stock" may, On 80 days written
notice, be redeemed in whole or In part at
ss HpSn 81 Sf s e soaTs q
date for payment Of any dividend, at the
price Of one hundred anf ys d9lao rs
at the date ef REDEMPTION, The ~ Pre-,
Is5ee notce Ss in on whole Or in part at
les resofation HnaiS 81 its board q Trustees
to and including, March 81. 1858; on the
date for payment Of any dividend. at the
price Of one hundred and three dollars
dividends accumulated and unpaid thereon
at the date Of REDEMPTION, and at any time
after March 81, 1868; on the date for pay
share and the amount Of dividends aecumu.
ano Pa e event o .ns
ton Ieg'Sdit or dissolution, whether Voluntary or
| involuntary, Of the Corporation, the holders
| of each class of preferred stock shall be
| entitled to be paid in full both the par
amount Of their shares and the unpaid
dividends accrued thereon before any
amount shall be paid to the holders. OF
| Common Stock. and shall not thereafter
participate in any of the property. Of the
Corporation or proceeds of LIQUIDATION,
which property and proceeds shall be
divided among the holders OF the Common
Stock Each share of the Common Stock OF
| the. Corporation of the par value OF ten
dollars $50, shall be entitled to one vote:
The preferred stock OF any class shall not
be entitled to vote at the stockholders
meetings. The Preferred Stock" shall not
be entitled to participate in the profits OF
the Corporation beyond the said fixed. pref.
| erentiai. cumulative annual dividend OF
seven per cent (7es). The "4o Preferred
stock" shall net be entitled to partieliptatte At
said fixsd Preferential cumulative ,anu,a, annual
the consent Of a majority in interest Of the
outstanding preferred stock OF both classes
the Corporation shah not I increase teaS the au-
No fractions Of shares Of "a% ,,,saI Preferred e
shares Of Preferred Stock" but in, a,ti lev ies
scrip (exchangeabIe for full shares Of AZ
Preferred Stock" upon delivery to the Cor
poration or to any transfer agent OF the
Corporation for the "4G Preferred Stock,
Of the proper number of scrip certihcates)
shall be issued in such denoE1inations, In
such form, bearer or registered with the
right to EXCHANGE expiring 30 days from