Evening star. [volume] (Washington, D.C.) 1854-1972, 1957-06-12

@e~ ASSANNAAN sAA0 go ~ wa
of the Firemen's Insurance
Company Of Washington
and Georgetown
in the District of Columbis
303 7th Street NV.
Washington 4, D. c.
NOTICE Is HEREBY GIVEN that Z
special meeting Of the registeree
:t ES lsTsrS 81 The PRESIDENT ,ss
MEMS MI t INSURANCE Hs COMPANY o Q.
WASHINGTON and GEORGETOWN
in the DISTRICT of COLUMBIl
OF record as Of May rs. 1857, II
called TO be, and will be. held or
the 27th day OF June. 1857. At II
o'clock AN. at 1903 18th Street
NV. Washington. D. C.. TO express
approval or disapproval Of tn
resolutions : Of the Beard lor o. p y,
May Is. 1857. which re:oIutionl
would rave the effect Of:
/. r. organizing the Company q
permitted By Title 90 of TIT
1851 Code OF Laws. d. c.;
2. Amending the company's Char.
ter and Bylaws by completely
rewriting the same in order Il
eliminate outmoded and re-
strietiye provisions ana sly,
under said TitIs 20 s and ands'
the insurance avs OF the DIS.
trict OF Columbia.
3. Shortening the Company's namI
to ''FIREMENS INSURANCE
COMPANY Of WASHINGTON
4. Permitting the Company u
have q Board Of Directors o,
more than fifteen $50; and ar
Advisory Board Of not less thar
three CD nor more than ter
s. Allowing each Company stock.
holder TO cast one % vote fol
each share Of stock held By hin
at any stoekholders' meeting
as permitted by said Title 20
but prohibiting cumulative vot'
ing:
9 Permitting any oficer or mem
Der Of the Board Of Directors o.
the Company TO be q member
OF the board Of directors OF ant
to hold once In any ether com
pany;
z. empowering the board OF Di
rectors Of the Company 70 des
Of the Company 10 sign checks
drafts. contracts. policies ant
other obligations on behalf o
the Company, and to authorize
the use OF q facsimile SIGNATURE
OF the officers OF the Company
on checks. drafts. contracts
and policies Of the Company;
Giving the Board Of Directors
subject TO cancellation BY two
holders. the power TO make
alter and change and amen'
the Bylaws.
Q. Changing the annual meetinl
date to the hrst Monday ii
January OF each wear which 4
not a legal holiday.
10. Permitting a stock option plal
so that certain employees, ant
the Ofiicers OF the Company ma!
issued Company stock subjec
70 limitations.
IL. Providing for -emptiv,
right In the stockholders Il
subscribe TO any new issue o
the Company's authorized stool
excepting as TO stock issued FOL
the acquisition OF businesses o.
assets or under . stock option
~. Declaring a nifty ,5or.) per cen
stock dividend.
10. Clarifying the company's polio!
OF retiring the Company's ON
GERS and employees at Mt,
t50csl per cent OF pay. ant
providing for formulating ant
funding the policy.
"a. Authorizing the oficers OF tn
Company to take all such step
as may be necessary and prope
10 effectuate the foregoinG
EDWARD c. BALTZ. ROLAND NJ
WILLIAM II. DYER. " MANNING
HOFFMAN,, ]. LOGAN HOPKINS
ALBERT W HOWARD, CHARLIE
L. NORRIS, RICHARD II. SIN
CLAIR. JOHN II. SNYDER, JOHf
W sTADTLER. ROBERT N. .TAY
LoR, ALBERT W. WALKER
Names of the Members Of u,
Board Of Directors OF The PREsI
DENT and DIRECTORS OF tn
EIREMENs I, INsuRA,NGE :, COM
GEORGETOWN in the DISTRICT
Of COLUMBIA Who Voted in Favor
Being the. entire membership o
the Board) my29-jeb,12