Evening star. [volume] (Washington, D.C.) 1854-1972, 1956-07-19

CAPITAL TRANSIT COMPANY
Thirty-sixth and NJ Streets. NV.
Washington z. d. c.
Notice of Special Meeting
Of Stockholders
To Be Held August 3. 1886
TO THE STOCKHOLDERS OF CAP.
ITOL TRANSIT COMPANY:
Notice is hereby kiven that a Special
Meeting Of Stockholders of Capita
Transit Company will be held on
Fr,day. the third dav of August
1856 at 1890 O'Clock, A. M
Eastern Daylight saving fine. al
thu. Office of the Company at :;6th
and "a streets. NV. lsshinston.
| 10 consider and vote upon the
acceptance Of such smendmcnt Of
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
:. 70 consider and vote upon ap-
proving a certain agreement, dated
July z. 1855. between Cspital Tran
SIT Company and T. C. A. Investing
Corporation. under the terms Of
which Agreement al CAPITAL Tran
SIT COMPANY has iSreed. subject
70 certain conditions contained
therein. to sell all its assets. prop
erty. and franchises as an entirety
70 subsidiary corporation 10 be
formed under the provisions OF the
District Of Columbia BUSINESS Cor
poration Act and TO De wholly
owned by T. C, A. Investing Cor
Doratlon; and lbl in consideration
therefor said subsidiary corpora.
Ton Is TO- Day CAPITAL Transit
TnY1hQnnU ha . q In M.
consisting Of $4,000, 600 in cash
and the balance Of S3.94O 000
represented BY 15-year notes Of
said subsidiary corporation. Sc
sured BY a ilrst deed Of trust on all
Inc real property conveyed to it
y; In the event the agreement with
dated July z, 1856. referred to in
paragraph . If this notice. be
cancelled or fail in its ccnsumma.
ton for any reason whatsoever.
then TO consider nd vote upon
any other agreement o. agreements
Tor the sale CT all of the Compa-
nys assets. property and franchises.
as an entirety. to anv other pur-
chaSer who NAV be qualified. uaeer
the provisions of anv law which
may be enacted by the :Oneress of
the United States. II operate a
street railway and bus transnorta-
Ilon system for ~aSsencerS in the
District Of Columbia.
To consider and vote upon q
proposal to amend Article First of
the Certificate of INCORPORATION.
OF which amendment. If adopted,
WI be to change the name Of
Capital Transit s,snnenv and its
purpose from the operation of
street railway and bus transporta-
tat!on to enable 1t to engage in
business as corporation for profit
having broad general objects and
and INTANGIBLE. for the production
Of income. without authority to
operate street railway and bus
transportation.
5 To, consider and vote upon a gro
posal to amend Article Second of
the Certificate of lncorporafion. as
which amendment. adj ADOPTED SeGc' viii II
pc to provide that the period Ct
CcunrStion Of capital Transit
. |cnpanv shall be Lerpetual.
o. 10 consider and vote upon a pre-
posaI to emend Article Third of
tne Certificate of INCORPORATION
as heretofore amended. the eject
N'"tNAi IL dUODIfU,
VIII be to provide t'ist the capital
stock of the Company and the
number Of shares thereof shall
continue. to consist of $50. 0n0
snareS OF the oar alue of $40 80
Z. To, consider and y1te upon a pro-
poSal to amend Article Fourth Of
tne Certificate Of INCORPORATION, as
heretofore amended. the effect OF
which amendment IL adonfnd mill
&c 10 provide that the number of
directors Of the CORPORATION shall
pc not less than FIVE nor more than
nIteen. as NAV he provided BY the
s, To take such further action as
may De incidental to the foregoing
snu 10 transact UGH other and
Iurtner business as may properly
.r come before the meeting.
Company will not De Closed. but
rectors has fixed the close of bbsi-
ness on Tuesday july 10. 1853.
as the record rate tor the deter
mlnatton of stockholders entitled TO
notice CT and to vote at the meet
ing or any adjournment or adjourn.
BY Order OF the Board of Directors
Frank z. WEAKLY WILLIAM B
MERRffI4 " Il H. NORRIS. .,F p.
JJA IAN EsoG i. ,FLANAoANtl D1 cEoEi,
WATER Directors.
washington D. c.
July 10 1886. iyl2. 1925