Evening star., 1963-01-09
SPECIAL NOTICES

than myself CARL DEAN FOL
Wash, D. C.
NOTICE OF ANNUAL MEETINGS. oi
stockholders. The Annual Meet.
ings Of the stockholders Of AMERi.
CAN SECURITY g. TRUST COM.
PANY and AMERICAN SECURITY
CORPORATION for the wear lg6a
Will be held at the Main Office
OF American Security a. Trust
COMPANY at Fifteenth street anc
PennsvlyaniR avenue NV. Wash.
lngton. d. c., on Tuesday. January
10. 1888 at 11:00 am. with the
annual meeting OF the Corpora
tlon 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
,t2( To vote upon proposals for
poth the Trust Company and the
corporation. involving, along with
matters Incidental thereto.
Ihe 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
resolutions ana amendments of
the articles Of incorporation are
Tor the purpose Of:
(a) Increasing the authorized
capital Of the Trust Company
from S6,60U,u0U to S7,6OO,00
Q.e., an additional 100000
shares OF authorized capital
stock Of q par value OF $40 per
shareD and increasing the au-
thoriZed capital Of the CORPORA
tlon from Sl,320,O0U to Sl,52O,-
600 lie, an additional 100000
shares Of authorized common
stock Of par value Of So per
share) with each Board of Di-
rectors granted, in its sole
Judgment, the authority to 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
" gPNA aAN Win bAlG ONlAEA " Ia
cllitate the issuance by the Cor
pOratiOn of "Stapled" shares so
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.
(b) Specifically providing that
such authorized but uniSsued
shares may be issued. without
necessarily first offering such
shares to stockholders in pro-
portion 70, the number Of
lively; but II such shares are
emntive 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 a construc-
tive corporate purpose by faeil-
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
panv. 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 | 1880 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
tion 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
tion Of stockholders entitled to no.
tice Of the respective meetings, and
to vote at such meetings and at
aA1 anu eAA aAISNA AAAANAANo NANSA o
ROBERT C BAKER THOMAS d.
CARSON. D. W. BELL. EDGAR
MORRIS, ALVIN L. AUBINOE. JOE
H. GARDNER, B. W. THORON
ANDREW SAUL, A. J. sOMER-
VILE, @ B. BURRUs, GORDON
GRAY, HOWARD w, KAcY,
FLOYD d. AKERS. THORNTON
w. OWEN, VIM. J. FLATHER, JR.,
RUSSELL E. SINGER, GUsTAVE
RING. Directors.
de27.2S.20,3O.31 -js6.7.S.9.10
rHE ANNUAL MEETING Of the
members Of the JEFFERSON FED
ERAL SAVINGS a. LOAN ASSO-
CITATION will be held in the of
flee OF the association, 1852 X
street NV, on Wednesday. jan
uary 16, 1868. at 4 o'clock pm,
for the purpose OF electing di-
rectors and for the transaction
OF other such business as may
properly come before this meeting
LUcIAN II. VANDCREN, seere-
tary. ia2,H
rHE ANNUAL MEETING Of the
members OF the ENTERPRISE
FEDERAL SAVINGS n LOAN AS
SOCIATION. Washington, d. C..
for the purnose OF election OF
members OF the board Of directors
and for the transaction Of any
other business that may properly
come before the mec' WI be
held IN the board room OF the
association. Sl3 Penn y.y7n'a a g
nue. NV. Washlrrtcr, d c, or
wednesday. January g. 1863, AZ
1900 o'clock pm. FRANCIS J.
HAYES, Secretary. IA" y
THE ANNUAL MEETING Of mem
bcrs OF the HOME FtDTpAL saw.
INGs Il LOAN ASSOCIATION will
be held al 2.On nm. January 10,
1863. az It's offices, 1900 x street
NV, Washington 3, ID. C., for the
election Of directors and for the
confederation OF such other bust
ness as may properly come be-
fore the meetinr RALPH 3.
CHILDS, JR,. Secretary, ja2,a