Evening star., 1948-01-03

WTOP, 5:00-The Philadelphia 0rehesiras
proqram includes Franek's Symphony in D
Minor" and Baehs "Toeeata, and Fugus In
D Minor"
SPECIAL NOTICES tcont.).
NOTICE OF GENERAL MEETING Of Pre-
Notice IS Hereby given this 9th Nay, aay Of Of
December, 1917 that General General Mse.1ns stocp
holders he s' of the corporation viii be held on
Monday. the 10Th day of January, l9as,
at the hour Of 1900 o'clock Noon at Ine
Sts. NV, washington, D. c., for the
following purposes:
posed plan H e0to'oar to amend md Article Fourth Of
the Certificate of Incorporation as here
totore amended in in tie
Resoiations Res Sss r9f'a amendng m M
accompanying this notice. the effect Of
Preferred STOCK presently outstanding
shan hs the bars F5d at hafeo hs 9ptGn dnr
the period February 8. l94s; INCLUSIVE. to
200 pm. on February "a, 194S: to con,
vert as Of March 16. 194s, into fully paid u
Preferred Stock" for each share of ''Pre-
3 sny f95 s.,sg s ss zses a
Mssh 81 he 1s4 of the ane nae
Of 500 par value bearing cumulative
eass at a: ss ts psr pste STARE "a 81 asr
ber 80, I94S, and having otherwise SUBJ
stantially the same rights and privileges
ns hnd oPssslendi P.sfeTfsd s. sae
(a) fo consider and vote upon a pro
posa that the eants stock Of Gi the Gop
Of Of the the ''7ss Preferred Stock remaining
Preferred stock. on March il il. lsas:
lied and directed to redeem and retire
or Prior s9 tacf a 5o 80 s4 an sas ou
in the manner as set forth IN the copy
of Proposed Resolution Diminishing the
amount Of CAPITAL Stock and sfoet Redeemins
% companying m this notice.
% To consider and yote ett upon s 1,a pro pro
to amene es pa OF
amended, substantially in the manner set
forth in the said Copy of Proposed Reso-
tion of Woodward & Lcthrop.' the effect
CT which amendment, if adopted, will be
(a) Fix the number of trustees of the
Corporation at not less than five or more
than fifteen. as provided in the BYLAWS;
'd d, Authorize the Board of Trustees to
appoint an Executive Committee COM
posed of more than three members in
stead Of only three members as nov now
limited by the Certificate OF lncorpora-
,(4) To transact such other and further
business as may properly come before
'he mee''hs' J. W. ANDERSON
4: LoTHRoP LuTTRELL
3. W. PARKER
loHN ? N T75soW5k1 TT7AEsSoSFTk
AMESBz5 s6Rp, aSEISI SEk5{F{sATT IS Wo55. s. IN
To be submitted at General Meeting
ssHsTs g. and 1sfs Common
corporation. as heretofore amended, Of
this Corporation be amended by, striking
out Article FUqTh Rees6 tn and resa
Fo1RrH The amount Of the total
on s Sc eD ur sSf ca OF ihs Se
thousand dollars (s4 100000, consisting
Of two hundred, seventy, thousand gro
aSs9 so9sana sa"rss sSdea ha1es eso of ssnss
dollars lsi9So5 , each !eomRmosSSd POS g Of the the
vertible into another class .oi preferred
stock, designated as 80 Preferred Stock,
on the basis and terms hereinafter set
Cs5o, ,0oO shares Of Common Stock OF the
par value of ten dollars tSlO each.
shares o 1 sesTfad b Tsay ssusd an
outstanding Immediately prior to, the
date Of this smendment Of ta
Shall be convertible as of March 16, 194s,
at the option of the holder thereof. upon
rs4 to the n for TO
shares so to be converted. at any time after
ssern & lara me ana pFal on f anS
shares Of the 49, Preferred Stock" tof
rate OF one "a share Of "5S Preferred
s T pon each hTs Of Of sbeTes 81
preferred Stock, NO allowance or adjust
ment shall be made for dividends on either
ck f Of So sSn Shaash shs BE- Ct
5@ sHe preferred ss stoek into Gl Nv which con-
etseq 5s Preferred er d stocR shall BE- issued only,
change for "Pretsrred Stock" on and as
The fen Holders de- v'' Of the h' preferred Stock
shall be entitled to receive when and as
declared by the Board of Trustees q, ITO
ef pf''d5s' coPporasIon S f sss years dvidends
the rate Of seven per cent nj. nis0 , per eF
the SO Preferred Stock shall be en-
titled to receive when and as declared by
the Board o. Deeiors t IRON ,e veprIS
per pz'a1a annan3 and md no more; fhe diyidsndds d
Cumulative cu eda 'Asl and i shall be payable before
any dividend OH the Common Stock shall
be paid. or set apart. So that II, in any any
fe @ sha "fS aT 0t Stock
dividends amounting to FIVE, per cent t5Ss
ssnds On The sock the
ssqck" as5iaan6s saal BE fG5shwis sgs h
Stock piyldendg on I4sg "RTstsTrea o:I STOCK,
into to ana as
d Guiding March 80, I94s, and not there;
after. :, Dividends on the - re.
Sos1 f&ad sooE ssgea sRs Sc enat 81
March II. 194s. The, preferred Stock"
may, on 80 Nays' written l. notifs, &C.. be ,jon Te
Of the Corporation, which option shall be
Directors, on the. date fol. payment Of
and the amount of dividends accumulated
damption' The $50 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
| he expressed by resolution of its Board
| nj Directors at any time after Septem-
ber 40, l94s, on the date for payment
| Of any dividend, at the price OF one
| hundred and five dollars (S105) for each
| share and the amount Of dividends accu-
| mulated and unpaid thereon at the GATE
| of redemption. In the event OF any
| liquidation or dissolution. whether volun-
| tary or involuntary, OF the Corporation
| the holders of each class OF preferrec
stock shall be entitled to be paid In fui
both the par amount of their shares anc
| the unpaid dividends accrued tnereor
before any amount shall be paid 70 tnt
holders Of Common Stock, and shall no
] thereafter participate in any OF ~
property OF the CORPORATION or proceeds
of liquidation. whicn property ana pro
| ceeds shall be divided among the nolderi
| Of the Common Stock. Each snare O
| the Common Stock of the CorpoTa atlon g
| the par value of ten dollars tSlol shai
be entitled to one vote; The preterret
| stock of zach class shall not be entities
q vote a. the stoesshoidsrss !, meetings nee. p
entitled TO participate in the r;5 pr59fitss s,aa 2
preferential. cumulative annual riridsn' @
ferred stock" shall not be entitled =
ton beyond the said fixed. prefsrentfai
! cmrn,,Iative annual dividend OF dve pc