Evening star., 1962-12-30
SPECIAL NOTICES

OAlNL vi ANNUAL NEE mus OIL
tockholdeTs. The Annual Meet
ngs OF the stockholders Of AMERI-
AN SECURITY & TRUST COM
AMY and AMERICAN SECURITY
CORPORATION for the year 1868
viii be held at the Main Office
u American Security e. Trust
company at Fifteenth street and
'ennsylyania avenue NV. Wash
ngton, D. C., on Tuesday, January
-. 1903 at ll:00 am. with the
annual meeting Of the CORPORA
ion Immediately following that Of
he Trust COMPANY for the pur-
'oses hereinafter set forth.
~ To elect Boards Of Directors
or the Trust Company and the
Corporation for the ensuing year.
90 To vote upon proposals for
10Th the Trust Company and the
Corporation. involving. along with
matters incidental thereto
The adoption Of resolutions, in
Guiding amendments TO the ar
tlcles OF incorporation of both
the Trust Company and Cor
poration, the texts OF which
NAV 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 S6,6OO,uOu to S1,GuO.O0
u.e, an additional 100000
shares Of authorized capital
stock OF par value Of $40 per
shareD and increasing the au-
thorlzed capital OF the Corpora
tion from Sl,320,O0O TO 81 ,520,-
600 lie. an additional 1Uu,UOO
shares OF authorized common
stock OF q par value OF - per
shareD with each Board OF d.
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 NAV be issued and with
specific authority ior. each 20
Cooperate with the other 70 IA
cilitate the issuance BY the Cor
poration OF "stanled" shares so
that units" Of Trust Company
and Corporation shares IN the
customary form NAV be offered
or exchanged for property or
other assets OF significant ad-
vantage 70 them in the conduct
OF their business,
(bl Specifically providing that
such authorized but unissued
shares may be issued without
necessarily first offering such
shares 10 stockholders in pro.
shares held by them respee'
tiyely'. but II such shares Af'
offered without such pre-
emptiye rights each Board o.
Directors IN so acting shal
first determine, In its sole iudR'
ment. that the Issuance OF stoel
on such basis serves a construe
tive corporate purpose BY facll
itatlng the ACQUISITION OF asset
tapart from CASH OF siRnlficAn'
ADVANTAGE 70 II tor us ann,
Ate) IN the conduct Of business
(e) Authorizing appropriate
amendments 70 the articles o
incorporation OF the Trust Com
panv and Corporation reflect
ing the foregoing
t3) The presentation Of the Annua
Reports OF the President
a. The transaction Of such o'hc
business as may properly com
before the meetings,
The polls for the Trust CompAn
meeting will remain open until q
least 1 ! 80 am. and the polls 10
the Corporation meeting viii ~
main open for a reasonable pefiol
OF time following the commence
ment OF the Annual Meeting OF IN
Corporation.
The stock transfer books Of m
Trust Company and the CORPORA
tion will not be closed for trans
fer purposes. However. each Boar
OF Directors hhs fixed the close o
business, December >, 1852, as IN
record date for the determine
tion OF Etockholders entitled 10 no
tlce OF the respective meetings. an
10 vote AZ such meetings and a
any and all adioufnmenA thereof
oBERT c BAKER THOMAS D
DIV BELL EDoAI
MORRIS ALVIN I AuBikoE Jol
n GARDNER y, w. THOROE
ANDREW SAUL, A. = S0MLR
VILE, o. b. BuRRus, GORDON
oRAY HOWARD w kACY
VI, OWEN, WIN y FLATHER, JR.
RUSSELL 2. SINGER oUsTAVI
ds27. 5s,26,3d3i .iao,1s.etO