Evening star. [volume] (Washington, D.C.) 1854-1972, 1956-07-12
Notice Of Special Meeting

Notice OF Special Meeting
of Stockholders
To Be Held August 8. 1856
TO The STOCKHOLDERS OF CAP
ITOL TRANSIT COMPANY:
Notice is hereby given that a Special
Ms .ss e stSsshU % b Of S crP an
Friday, the third dav Of August.
1856 At 1890 O'Clock, A. NJ,
Eastern Daylight saving Time. at
the once Of the Company at seth
and NJ Streets. NV. Vashington.
D: c.. for the following objects:
acesptanes q such SH v .men dnUn 'e Of
the charter Of Capital Transit
beyond August IA, 1856. as may be
provided for by any law which may
be enacted by the ConEress OF the
.. To consider and vote upon ap-
proving q certain Agreement, dated
July 2. 1856. between CAPITAL Tran
sit Company and T. c. A. Investing
Corporation. under the terms OF
which Agreement IA CAPITAL Tran
sit Company has agreed. subject
to certain conditions contained
therein. to sell all its assets. PROD
erty, and franchises as an entirety
to . subsidiary corporation to be
formed under the provisions of the
District OF Columbia guinness Cor
poration Act and to De wholly
owned By T. c, A.. investing Cor
tSeretoF said subsi Il sGpsi coTpoTa
ton is to pay CAPITAL Transit
Company the sum of Sl3.54O. 900
consisting of $4,000. 900 in cash
and the balance Of S3.940. 900
represented by 15-year notes Of
s st.d SSS S 1., 1.s corporation SCI
the real property conveyed to it
by this COMPANY.
8: In the event the agreement with
7. c. A. Investing Corporation,
dated July 2. 1855. referred to in
paragraph . Of this notice. be
ton Tor a any III reason as NJ S Sf
then to consider md vote upon
any other agreement OF agreements
for the sale OF all of the Compa-
ny's assets. property and franchises,
as an entirety, to any other DUR
chaser who may be qualified. under
may be enacted by the Congress OF
the United States. to operate q
street railway and bus transporta-
ton system for rasseneerS in the
District Of Columbia.
To consider and vote upon Q
proposal to amend Article First of
as heretofore amended, the effect
of which amendment, II adopted.
will be to change the name of
Capital Transit rompsny. and its
purpose from the Lperation of
street railway and bus transporta-
business as a corporation for profit
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
operate street railway and bus
5 To consider and vote upon a pro
posal to amend Article Second OF
the Certificate of incorporation, as
heretofore amended. the effect OF
which amendment, 1; adopted. will
be to, provide that thu. period Of
8. 10 consider and vote upon a pro-
posal to amend Article Third Of
the. Certificate Of Ipcorporation.
as heretofore amended. the eject
Of which amendment. II adopted.
Viii be TO provide that the capital
number Of shares Thereof shall
continue to consist Of 100000
shares OF the par alue Of $3.50
z. To. consider and vote upon pro-
posal to amend Article Fourth OF
the Certificate Of INCORPORATION. as
heretofore amended. the effect OF
which amendment II adopted, will
be to provide that the number OF
directors Of the Corporation shall
BE not less than five nor more than
nfteen. as may he provided by the
3. To take such further action as
may be incidental to the foregoing
and to transact uch other and
further business as may properly
come before the meeting.
The stock transfer books OF the
Company will not be closed. but
in lieu thereof the board Of Di-
rectors has flxed the close OF busi-
ness. on Tuesday, July 10 1856.
as the record rate tor the deter
mination Of stockholders entitled to
notice OF and to vote at the meet
Ing or any adjournment or adjourn
ments thereof.
By Order Of the Board Of Directors:
Ern$SS5ISEEp u iRRSo5S \ gTSG5an1S +, 5:
JOHN 3. ECKER o s. COL
!S SA4h H. H.FLASSAcASNti Dp eESih
WOLFSON. J. A. B. BROAD
WATER, Directors.
Washington. d. c.
July 10. 1885. jyl2 1925