Evening star. [volume] (Washington, D.C.) 1854-1972, 1957-06-05
OFFICIAL NOTICES
NOTICE OF

SPECIAL MEETING
The President and Directors
of the Firemen's Insurance
Company Of Washington
and Georgetown
in the District of Columbia
303 7th Street NV.
Washington 4, D. C.
NOTICE Is HEREBY GIVEN that q
special meeting OF the REGISTERED
stockholders OF The PRESIDENT
and DIRECTORS Of the FIRE.
WASHINGTON and GEORGETOWN
in the DISTRICT OF COLUMBIA
OF record as Of May %. 1857. /,
the 27th day OF June. 1857. al ii
o'clock AM. at 3O3 9TH Street
NV. Washington. D. c.. to express
approval or disapproval of the
resolutions Of the Board Of Di-
rectors Of the Company adopted on
May IS, 1857, which resolutions
would rave the effect Of.
j. r organizinR the Company O.
permitted by Title 20 OF the
1881 Code Of Laws. d. C.:
2. Amending the Company's Char.
ter and BYLAWS BY completely
rewriting the same in order "a
strictive provisions enc give
the Company the benefit Of the
ender said P Tss 20 s sna undsi
the insurance avs OF the Dis
trict OF Columbia.
3. Shortening the Company's name
TO ''F1REMENs INSURANCE
COMPANY Of WASHINGTON,
Z. Permitting the Company to
have q Board Of Directors Of
more than fifteen $50; and an
Advisory Board OF not less than
three go nor more than ten
uOb:
8. Allowing each Company stock.
holder to cast one ~ vote for
each share Of stock keld by him
at any stockholders meeting.
as permitted by said Title 20.
but prohibiting cumulative vot-
0 Permitting any oficer or mem
Der OF the Board Of Directors Of
the Company TO be a member
10 hold once Ia any ether CON &.
pany;
2. Empowering the Board OF Di.
rectors Of the Company 10 des-
ignate any one or more officers
Of the Company TO sign checks,
drafts, contracts. policies and
other obligations on behalf OF
the Company, and to authorize
the use Of q facsimile signature
OF the of1cers OF the Company
on, checks. drafts, contracts
. Giving the Board OF Directors.
subject TO cancellation by two
thirds t2srdsl vote OF the stock
holders. the power to make,
alter and change and amend
the Bylaws:
.. Changing the annual meetina
date to the FIRST Monday in
January OF each year which Is
not q leeal holiday
~. Permitting q stock option plan
so that certain employees, and
Nhe oficers OF the Company may
purchase authorised and un-
70 limitations.
right in the stockholders 10
subscribe 10 any new issue OF
the Company's authorized stock
excepting as to stock issued for
the acquisition Of businesses or
assets or under stock option
plan.
~. Declaring q nifty ,5oesl per cent
stock dividend.
ID. Clarifying the Companv's policy
OF retiring the Company'S on
GERS and employees at nifty
900, per cent OF pay. and
providing for formulating and
funding the policy
-. Authorizing the oficers OF the
Company 10 take all such steps
as may be necessary and proper
20 effectuate the foregoine
EDWARD c. BALTZ. ROLAND NJ.
BROWN BARNUM L. COTTON,
WILLIAM II. DYER. V. MANNING
HOFFMAN, J. LOGAN HOPKINS.
ALBERT w HOWARD. CHARLES
l.. NORRIS. RICHARD II. SIN
CLAIR. JOHN H. SNYDER. JOHN
W STADTLER. ROBERT N. TAY.
Names Of he Members " S Of II,
Board Of Directors Of The PREsI-
FIREMENS INSURANCE CON-
PANNY Of WASHINGTON and
GEORGETOWN In the DISTRICT
Of COLUMBIA Who Voted in Favor,
Being the. entire membership OF
the Board.l my2o-Je5.l9