Evening star. [volume] (Washington, D.C.) 1854-1972, 1962-12-28
Words Lines Time Times Times
IS , Sl.S5 $4.95 $3.50
20 4 $3.50 $3.50 $lA.oo
IS s $3.25 $s.25 $3.50
out-of-TOwn ROte. SLOT Per Line
; or More Times, $l.o0 Per Line
PHONE Il. $4,000
AND ASK'FoR A
STAR ADVISER
SPECIAL NOTICES
NOTICE OF ANNUAL MEETINGS

NOTICE OF ANNUAL MEETINGS OF
ings Of the stockholders OF AMERI-
CAN SECURITY a TRUST COM
PANY and AMERICAN SECURITY
CORPORATION for the year 1858
will be held at the Main Office
Of American Security q Trust
Company at Fifteenth street and
Pennsylvania avenue NV Wash
inston, D. G., on Tuesday, January
10. 1888 at 11:00. am. with the
ton Immediately following that Of
the Trust Company for the pur-
poses hereinafter set forth.
~ To elect Boards of Directors
for the Trust Company and the
Corporation for the ensuing year.
90 To vote upon proposals for
both the Trust Company and the
Corporation. involving. along with
matters incidental thereto:
The adoption Of resolutions, in
GLIDING amendments to the ar
ticles Of incorporation Of both
the Trust Company and Cor
poration, the texts of which
tive main offices thereof at any
time. during office hours prior
to the aforesaid meetings. The
resolutions and amendments of
the articles Of incorporation are
for the purpose Of:
(a) Increasing the authorized
capital Of the Trust COMPANY
lie, an additional 100000
shares Of authorized capital
stock OF Q par value Of $40 per
share) and increasing the au-
thorized capital of the Corpora
ton from S1,320,000 to 81 ,620,-
600 lie, an additional 100000
shares Of authorized common
stock OF 2 par value Of S2 per
rectors granted, in its sole
Judgment. the authority 70 fix,
from time to time, any and all
Of the terms and conditions upon
which such additional shares OF
stock may be issued; and with
specific authority for each to
Cooperate with the other to ia
cilitate the issuance by the Cor
that .units" Of Trust Company
and Corporation shares in the
customary form may be offered
or exchanged for property or
other assets Of significant ad-
vantage to them in the conduct
of their business.
(bl Specifically providing that
shares may be issued. without
necessarily first offering such
shares to stockholders in pro-
shares held BY them respee-
lively, but Il such shares are
Offered without such pre-.
emptive rights each Board Of
Directors in so acting shall
first determine. in its sole iudg-
ment. that the issuance Of stock
on such basis serves q construc-
tive corporate purpose by facil-
itating the acquisition of assets
(apart from CASH. Of significant
advantage to IL Cor its affiit-
ate) in the conduct Of business.
(c) Authorizing appropriate
amendments TO the articles OF
incorporation Of the Trust Com
pany. and Corporation reflect
ing the foregoing.
ca The presentation Of the Annual
Reports Of the President.
az The transaction Of such other
before the meetings.
The polls for the Trust Company
meeting will remain open until ct
least IL 80 am. and the polls for
the Corporation meeting will re-
main open for q reasonable period
Of time following the commence
ment OF the Annual Meeting OF this
Corporation.
The stock transfer books Of the
Trust Company and the Corpora
ton will not be closed for trans
fer purposes. However, each Board
of Directors has fixed the close OF
business, December 5, 1862. as the
record date for the determine
ton Of stockholders entitled TO no.
to vote at such meetings and at
any and all adiournments thereof.
ROBERT C BAKER. THOMAS D.
CARSON. p; W; BELL, EDGAR
H. GARDNER. B. w THORON,
ANDREW SAUL, 4; J. s0MER5
1 gIatE' O H6 3 sgBRUS s. oo KESY'
FLOYD D. HKERs, THoRNToN.
w. OWEN, VIM. J. FLATHER, JR.,
RUSSELL Z. SINGER, GUsTAvR
deS7,Ss,sS. 80 81 -jas.7.s,9lO
THE ANNUAL MEETING OF THE
STOCKHOLDERS Of the Union
Trust Company Of the District of
Columbia will be held at the
compGny's offices. Fifteenth and
H streets NV. Washington. D. C.,
on Tuesday. January Eighth. 1893.
a. twelve o'clock noon: tor the
s sfGsO1 1eS a. InS sSch t Shr ns bS
ness as may come before the
poNALD W. WOOSTER
THE ANNUAL MEETING OF the
shareholders Of The National
Bank Of washington. Washing
ton, d. c. for the election Of
directors and the transaction Of
such other business as may PROP
erly come before said meeting,
" S he q sI asd ss Il tss s st4sst 9 Rvs
January Is. 1888, at IL O'clock
noon. The polls win remain open
until 1880 o'clock pm.
r. BRUCE KEINER.
Executive Vice President and
THE ANNUAL MEETING Of The
Share Holders Of The American
Savings a Loan Association will
be held at the office OF the as
ISOLATION, 800 Pa, ave Sc, Wash,
D, C., on Thursday, January q,
1868 at 7 pm. for consideration
OF such business as may properly
Ing for the directors to manage
the affairs Of the association for
the ensuing year shall be between
the hours OF 2 o'clock and pm.
on this date. r.. LEE BAXTER,
Becretary-Treasurer
de2s,30-jal,3,b