Evening star. [volume] (Washington, D.C.) 1854-1972, 1956-07-26
Notice Of Special Meeting

WdsulukLOu &. ~. y.
Notice Of Special Meeting
Of Stockholders
TO THE STOCKHOLDERS OF CAP
TTOL TRANSIT COMPANY:
Notice is hereby given that Special
Meeting Of Stockholders of Capital
Transit Company will be. held on
F Friday the third day OF August
Eastern Daylight saving Time. at
the ONCE Of the Company at Both
and NJ Streets. NV. Washington.
d: c.. for the following objects:
] TO consider and vote upon the
the charter of CAPITAL Transit
Company extending its existence
beyond August IA. 1856, as may be
provided for by any law which may
be enacted by the Congress OF the
.. TO consider and vote upon ap-
proving certain Agreement, dated
July z. 1856. between CAPITAL Tran
sit Company and T. c. A. Investing
Corporation. under the terms OF
which Agreement tai CAPITAL Tran
ST COMPANY has asreed: subject
therein. TO sell all its assets, PROB
erty. and franchises as an entirety
to q subsidiary corporation to be
formed under the provisions of the
District Of Columbia business Cor
S%nsd By A. G. ana a Investing e Te cory
poration; and (bl in consideration
therefor said subsidiary. corpora
ton is to pay CAPITAL Transit
Company the sum of 3,540,000
consisting Of $4,000; 900 in cash
represented by 15-year notes Of
said subsidiary corporation. Sc
cured by first deed CT trust on all
the real property conveyed to 1t
by this COMPANY.
7. G. A. Investing CORPORATION,
dated July z. 1856, referred to in
paragraph 2 Of this notice. be
cancelled or fail in its consumma-
ZION Tor any reason whatsoever.
then to consider and vote upon
for the sale of all Of the Compa-
ny's assets, property and franchises.
as an entirety. to anv other pur-
chaser who may be qualified. under
the provisions Of anv law which
may be enacted by the CONGRESS Of
street railway and bus Transports
ton system for PASSENGERS in the
District Of Columbia.
q. To consider and vote upon Q
proposal to amend Article First of
the Certificate Of INCORPORATION,
Of which. amendment, II adopted.
will be to change the name of
Capital Transit company. and its
purpose from the operation Of
street railway and bus transporta-
tation to enable it to engage in
having broad general objects and
powers. including but not limited
to. dealing in property. tangible
and Intangible, for the production
OF income, without authority to
TRANSPORTATION.
B. To. consider and vote upon a pro-
Dosal to amend Article Second of
the Certificate OF INCORPORATION, as
heretofore amended. the effect Of
ee TO nrovide that the period of
duration Of, Capital Transit
Company shall be perpetpal.
y. To consider and vote upon q pro-
posal to amend Article Third Of
the Certificate of Incorporation,
OF which amendment. Il adopted,
will be to provide that the capital
stock of the COMPANY and the
number Of shares thereof shall
continue to consist of 100000
shares OF the par alue Of $3.50
2. To consider and vote upon a pro-
posal to amend Article Fourth of
the Certificate of INCORPORATION, as
heretofore amended. the effect of
which amendment. IL adopted, will
be to provide that the number of
directors of the Corporation shall
be not less than five nor more than
nfteen. as may he provided BY the
bylaws
3. To take such further action as
may be incidental to the foregoing
and. to transact UGH other and
further business as may properly
come before the meeting.
The stock transfer books of the
Company will not be closed. but
In lieu thereof the Board Of Di-
rectors has fixed the close of busi-
ness on Tuesday July 10. 1886.
as the record cate for the deter
mination of stockholders entitled to
notice Of and to vote at the meet
ms or any adjournment or adjourn
ments thereof.
BY order of the Board of Directors:
PRANK =. WEAKLY. WILLIAM B.
BENNETT ROBERT C. BAKER,
FgoSEPH DoNoHUE z. d.
JOHN B. ECKER, o. S. COL
CLOUGH E.. C. CIDDINGS,
WOLFSON j. A. B. BROAD
WATER. Directors
Washington. d. c.
July 10. 1855. jy12 1920