Evening star. [volume] (Washington, D.C.) 1854-1972, 1962-12-29
NEW YEARS PARTY
1923 Club, on Waller Pl Sc.

10 Til - $3.50 Per Person
Incl. Party Trimmings, Breakfas
For Tickets. Call 563-6268
NOTICE OF ANNUAL MEETINGS 0
ings Of the stockholders OF AMERl
PANY and AMERICAN sEcURTTII
CORPORATION for the wear IDS;
will be held at the Main Offic
OF American Security & Trus
Company at Fifteenth street AM
Pennsylvania avenue NV. Wash
ineton, d. c., on Tuesday, Januar,
Is. 1893 at 1900 am. with tn
annual meeting Of the CORPORA
ton Immediately following that o
the Trust Company for the pur
poses hereinafter set forth.
~ To elect Boards Of Director
for the Trust Company and tn
Corporation for the ensuing year
(2) To vote upon proposals 70
both the Trust Company and tn
Corporation. involving. along will
matters Incidental thereto:
The adoption OF resolutions, in
GLIDING amendments to the. ar
ticles Of incorporation OF botl
the Trust Company and Cor
porAtion, the texts of whicl
may be examined at the respee
tive main offices thereof at an,
TO the aforesaid meetings. Tn
resolutions and amendments o
the articles Of incorporation ar
for the purpose Of:
(a) Increasing the authorized
capital OF the Trust Compan,
from $4,000, 900 to S7,BOO,0,
de, an additional 100000
shares Of authorized capita
stock OF a par value Of $40 pc
shAre) and increasing the au
thorized capital OF the Corpora
ton from 81 100000 to 81 $50,
900 de, an additional 100000
shares Of authorized common
stock OF par value OF So pc
share) with each Board Of Di
rectors granted, in its sol
judgment. the authority 70 fix
from time TO time, any and al
OF the terms and conditions upoi
which such additional shares o
stock may be issued; and will
specific authority fol. each II
cooperate with the other TO IA
cilitate the issuance by the Cor
poration Of "stapled' shares 81
that units" Of Trust COMPANY
and Corporation shares in TIT
or exchanged for property OF
other assets OF significant ad'
vantage to them in the conduct
0f their husiness
(b) Specifically providing thai
such authorized but unissueo
shares may be issued. without
necessarily first offering such
shares TO stockholders in pro-
shares held by them respec.
lively; but II 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 II Cor its affili-
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.
(3) 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 at
least 1870 am. and the polls for
the CORPORATION meeting will re-
main open for a reasonable period
OF time following the commence
ment Of the Annual Meeting Of the
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 8, 1862. as the
record date for the determine
ton OF stockholders entitled TO no.
tice OF the respective meetings, anu
TO vote at such meetings and At
any and all adiournments thereof.
ROBERT c BAKER. THOMAS D.
CARSON. D. W. BELL. EDGAR
NORRIS, ALVIN L. AUBINoE, JOE
H. GARDNER. B. W. THoRoN'
ANDREW SAUL, A. J. sOMER.
VILE, G. B. BURRUS. GORDON
GRAY, HOWARD W. KACY
FLOYD D. AKERS, THORNTON
W. OWEN, VIM. ]. FLATHER. JR.
RUSSELL E. SINGER, GUSTAVl
de27, %. 20. Sd, 81 -ja6.7.s.9.1O
I WILL NOT BE RESPONSIBLE foi
any debts incurred BY anyon!
StnsT than as6 pyse ely.rs NH Il a I'd
Silver Spring. Nd.