Evening star., 1947-12-27
spFcIAI NOTICES Cont =.

; "sI1u sH1uaoa7, DreEasER ~. ,91.
SPECIAL NOTICES Cont.
NOTICE ..I aEaEsx = e. es5ss ias 81
Washinstor American League Base2fha 3hs
sS SSS Ssie5s, N; Ss sd Sax washisasa AS sfsss
oeoat on noon tor se purpose eecns
board Of directors for the ENSUING ss NAV % ):
and for such other hs9ore BUSINESS ssd meeting
RTSRsAsiRyp RRDWARp Ps0IsaNs B. Es9Nos ei Or. seers.aTy
VETERAN wants inside paintins' Ca"
slEhH WiEL sS%Ffs ScT 81 RREEsrsossiBLE for bill:
contracted by any one but myself: VENHS 81.
r. FOSS, Jr.. I'll Shepherd St: NV. 20
WILL NOT BE RssPoNslbt.sa ..sa iog by my. ng.
ssS' joGs s5qsE 2' sfss R6 sss 3
Vienna, Va. "
NOTICE OF GENERAL MEETING Of Pre-
ferred and Common Stockholders OF Wooo'
se.iss IS hsGsby given this 9Th s.y 2,
Of both Preferred and common ON, or ,s,S STOCK, N
at the hour OF 1900 O'Clock Noon at the
sss 9a's NW q the wsssssan s. for and tn.
a. 70 consider and vote upon a pro:
sss a 70 q as here
tofore amended, substantially in the man.
n ner set forth in the Copy Of Proposed
corporation Of Woodward 4 Lothrop..
ACCOMPANYING this notice, the effect Of
which amendment. if adopted; will be to;
Preferred stock presently Ss 1y'o outstanding
the the nssias sssDscslys holders thereof during
200 pm on February "a, i94S. to con-
vert as Of March 16. ,le4s, into fully paid
ana sfasS So shares Of Pre-
Ireisrred stock for ' each share Of T Pre-
@ sFsSds % any fG5 sharss sDoa Of Ss q
Stock" the ISSUANCE on and as Of
a'sfs SHARES IS of lsas sad % hs eFasd nH ssoas
dividends at the rate Of s." per snnum.
ber 30, 194s and having otherwise sub
stantislly the same, rights and PRIVILEGES
ns hnd oessonS s stod the
(2) To consider and vote upon pro.
posal that the capital stock Of the Cor.
Df bs b e4et4sss By the
outstandins and unconverted into .5S
p5efefred Pre- tps Stock on March 4, 1s4s,
preferred stocf fh So 50 remslnins Sa M OUT out:
m as nne aa sst oth n sse
Amount Of Capital stock and Redeemins
eaeeans1isa this nss EsfeFFed Stock a''
80 To consider and vote upon pro-
posal to amend Article Fifth Of the Ger.
amended, substantially in the manner set
forth in the said Copy of Proposed Reso-
lutions Amending ,certlncate Of 1ncorpora..
Of which amendment, if adopted, will be
"a, Fix the number Of trustees of ths
Corporation at not less than hve or more
than fifteen, as provided in the BYLAWS;
ana
g. Auth9ri4s the BOARD Of Esssess to
stead stead Of Of D only fae thre. men members as now
limited by the Certificate of Incorpora-
,(4( To transact such other and further
business as may properly come before
( $S,5SSgA SaEAzSs < As9ssSSS SssRSS SRSS7ar11
John E n 44sksoSWgk1 4T4AskssoSFTgk1
COPY OF PROPOSED REsoLUTIoNs
COOPERATION Of WOOD
To be suSRi5ted MHRR q tofdeUr a3 General Meeting
on January 10. 194S.
as that tho Gerass q %
out. Article Fourth thereof, and substi--
tutins new Article Fourth to read al
.uSsfR:a e.p af oeR @2ue Of e s. tes sSts
thousand @ d dol lars Y0 Isl 800 ,ooo1' Consisting
sousssa ao sa're soS syds shsIes es0 Of n prsss
aSllaTs aSl9ol each !sompossd Of the
stock designated as 49, Preferred Stock
On the basis and terms hereinafter set
lsbo,ooo9 shares Of Common Stock Of ths
par value Of ten dollars, $50 each.
Each Of The twenty
outstanding Immediately prior to. the
effeetive date Of this amendment OF ths
Certificate OF Ineorporation as amended
shall be conversibie as Of March 16' Is4s.
at the option . Of the holder thereof, upon
transfer sssnt q The Cooperation for f shs
shares 50 to be converted. at any time after
sa, lS4s, into fully paid and nonnassessabl.
hs par Of vaus hS 81 dns s0' do1s
Isl o6J. eachJ of the Corporation at the
ts Of nr e. Zach share sbat Of
stocf i9sSGR ne % se' or T sdss
msnt men shall be made for dividends On either
stock" SO converted shall be. Cancelled as
OF the time Of Issuance ssuaE Of the shares OF
80 Preferred Stock shall be issued only.
as set forth in this agendment aoa in in ex.
0tharwiSp
The h Holders de- % d the f0 Preferred Pr ferret Stock"
shall be entitled to receive when and as
be desianated hereafter as Board of Di-
rectors) from the surplus or net earnings
Of the Corporation yearly dividends at
the 80 Preferred stock shall be ,en-
titled to receive when and as declared BY
or net earnings Of the Corporation, yearly
dividends at the rate of five per cent t5fel
per annum and no more The diyidendSs S
cumulative and shall be payable before
any dividend on the Common Stock shall
be paid or set apart; So that il, in any
cent 7El) shall not have been paid on
the outstanding Preferred Stock took. @ and
dvidends amounting bss to ye per cent h
dends d.sleH" on the preferred stock and the
payable before ANY any dividends shall be
paid upon or set apart for. the Common
Stock Dividends on Preferred Stock"
converted into SO Preferred Stock as
herein provided shall accrue to and In
Guiding March 80, 194s. and not there.
after. Dividends on the 81 Preferred
nss ferred stock, ssi" snail snail be eumSative from
March 81, 194s The Preferred Stock"
may, on 80 days written notice, be re-
deemed in whole or in part at the option
of the Corporation, which option shall be
expressed by resolution OF Its Board OF
Directors, on the date for payment OF
any dividend, at the price Of one hundred
and the amount of dividends accumulated
demption. The "5Hs Preferred stock"
may. on 80 days written notice, be re-
deemed in whole or in part at the option
of the Corporation, which option shal!
be expressed by resolution Of its Board
Of Directors, at any time after septem..
hundred and FIVE dollars (S1O5) for each
share and the amount of dividends accu-
mulated and unpaid thereon at the date
of redemption. In the event OF any
liquidation or dissolution. whether volun-
tary or involuptary, of the Corporation,
the holders, Of each class of preferred
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 tne
property Of the Corporation or proceeds
Of LIQUIDATION, which property and pro-
ceeds shall be divided among the holders
the Common Stock of the Corporation Of
the par value of ten dollars tS1O) shall