Evening star. [volume] (Washington, D.C.) 1854-1972, 1962-12-31
SPECIAL NOTICES

NOTICE OF ANNUAL MEETINGS OF
Ss h he Annual ~ Ms
CAN SECURITY q TRUST COM
PANY and AMERICAN SECURITY
viii be held at the Main Office
Of American Security q Trust
Company at Fifteenth street and
Pennsylyania avenue NV. Wash
tngton, D. c., on Tuesday, January
10. 1858 ct HOO Am. with the
annual meeting Of the Corpora
ton Immediately following that Of
the Trust Companyl fol-, the pur-
~ To elect Boards Of Directors
for the Trust Company and the
Corporation for the ensuing year.
(2l To vote upon proposals for
both the Trust Company and the
CORPORATION. involving. along with
The adoption OF resolutions, in
Guiding amendments to the ar
ticles 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
the articles Of incorporation are
for the purpose Of
(a) Increasing the authorized
capital Of the Trust Company
from S6,600,O00 to $1,000, 90
De. an. additional 100000
stocf Of ps sut VSrs q $50 iep Dsl
shared and Increasing the au-
thorized capital OF the Corpora
ton from S1,320,00O to 81 $780,
900 lie, an additional 100000
shares of authorized common
stock OF 2 par value Of SO per
shared with each Board Of Dr.
Tectors granted. in its sole
from time to time, any and ali
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
eilitate the issuance by the Cor
poration Of "stapled" shares so
that units" of Trust Company
and Corporation shares in the
or exchanged for property or
other assets Of significant adj
vantage to them in the conduct
OF their business.
(b). Specifically providing that
such authorized but unissued
shares may be issued. without
shares to stocEhO Hsrs'n n S Uroa
shares held BY them respee-
tively;. but II such shares are
offered without such pre-
smptive 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-
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) This presentation Of the Annual
Reports Of the President.
~ 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 11:30 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 the
Corporation.
The stock transfer books Of the
Trust Company and the Corpora
ton will not pc closed for trans:
Of Directors has fixed the close Of
business, December 5, 1862, as the
record date for the determine
ton Of stockholders entitled to no.
tice Of the respective meetings, and
to vote ct such meetings and at
any and all adjournments thereof.
ROBERT C BAKER. THOMAS D.
CARSON S0, D; " BELL, EDGAR
H. GARDNER, B. W. THORON,
VILE, 9. B. BuRRUs, doRDoN
FLOYD D. AKERs, THoRNToN.
W. OWEN, VIM. ]. FLATHER, JR.,
RUSSELL E. SINGER, GUSTAVE
RING. Directors.
de27.2S,29,30. 81 -ja6,7,S,9.lO
NEW YEARS PARTY
1923 Club, on Waller Pl Sc.
10 TIL - $3.50 Per Person
Incl. Party Trimmings, Breakfast
For Tickets. Call 563-6266
THE ANNUAL MEETING Of the
shareholders of the Home Build
ing Association OF the District Of
Columbia will be held at the office
Of the association, 1923 Eye ST.,
NV. Tuesday, January Is, 1853
et 1880 PM; for the election Of
directors and for the considera-
ton Of such other business as may
properly come before the meeting.
EDGAR p. BRITT, Secretary.
Dec. 31-Jan. 7-l4