Evening star., 1962-12-27
SPECIAL NOTICES

NOTICE OF ANNUAL MEETINGS OF
stockholders. The Annual Meet
ings Of the stockholders Of AMERI-
CAN SECURITY & TRUST CON-
PANY and AMERICAN SECURITY
CORPORATION for the year 1868
Will be held at the Main Office
Of American Security q Trust
Company at Fifteenth street and
Pennsylvania avenue NV, WASH
tngton, d. c., on Tuesday, January
Is. 1903 at 11:00 am. with the
apnual meeting Of the Corpora
tion Immediately following that Of
the Trust Company for the pur-
poses hereinafter set forth.
"a To elect Boards OF Directors
for the Trust Company and the
Corporation for the ensuing year.
C2) To vote upon proposals for
both the Trust Company and the
Corporation. involving. along with
matters incidental thereto:
The adoption of resolutions, in
Guiding amendments to the ar
.ticies Of incorporation Of both
the Trust Company and Cor
poration, the texts Of which
may be examined at the reSpec-
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
from SB,6OO.uOO to S7,60O,OO
AIaNAA.N NEENn
shares Of authorized capital
share) and increasing the au-
thorized capital Of the Corpora,
tion from 81 100000 to 81 ,52O,'
600 lie, an additional 100, ,0OC
shares Of authorized common
stock Of q par value Of So pc
share) with each Board Of Di
rectors granted, in its sol
judgment. the authority 70 fiy
from time to time. any and al
of the terms and conditions upo
which such additional shares o
stock may be issued; and witt
specific authority for each b
cilitate the issuance BY the Cor
poration OF "stapled" shares 81
that units" Of Trust Company
and Corporation shares in thI
customary form may be Offered
or exehanged for property oi
other assets of significant ad'
vantage to them in the conduct
of their business.
Cbl Specifically providing that
such authorized but uniSsuec
shares may be issued. without
necessarily first offering such
shares TO stockholders in pro.
portion 10 the number OF
shares held by them respec-
lively; but II such shares are
offered without such pre-.
emptive rights each Board o.
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 (or its aff.lt-
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.
CD The presentation Of the Annual
Reports OF the President.
a. The transaction OF such other
business as may properly come
before the meetings.
The polls for the Trust COMPANY
meeting will remain open until Ai
least 1880 an and the polls fol
the Corporation meeting will re.
main open for reasonable period
Of time following the commence
ment OF the Annual Meeting OF th'
Corporation.
The stock transfer books Of th'
Trust Company and the Corpora
ton will not be closed for trans
fer purposes. However. each Boart
OF Directors has fixed the close oi
business, December 3, 1852. as TIT
record date for the determine
tion OF stockholders entitled 10 no
tice OF the respective meetings. AM
70 vote at such meetings ana
any and all adiournments thereof
ROBERT C BAKER. THOMAS 2
NORRIS, ALVIN L. AUBINoE, yol
II. GARDNER, B. W. THoRON
ANDREW SAUL. A, J. SOMFR
ViLLE, O B. BURRus. ooRDol
GRAY, HOWARD W KACY
FLOYD n. lKERs, THORNTON
w. OWEN, VIM. J. FIATHEP. JR
RUSSELL Z. SINGER, GUSTAV
RING. Directors
THE ANNUAL MEETING OF tn
STOCKHOLDERS Of the Uniol
Trust Company OF the District Q
Columbia will be held At IN
company's offices. Fifteenth an
III streets NV. washington. d. G
on Tuesday. January Eighth. iOn'
a. twelve O'Clock noon, Tor IN
election Of Directors for the. en-
suing year and such other busi
ness As may come before IN
DONALD W. WOOSTER
deoGo1,es Secretary.
THE ANIMAL NETTING Of IN
members Of the DISTRICT BUILD
mo AND LOAN ASSOCIATION
will be held At the office Of ~
Association, No I Thomas Cirel'
TUESDAY Jan 3. 1853, ~ 1913
PM DoNN b. THOMAS, seers
tary. de.T