Evening star. [volume] (Washington, D.C.) 1854-1972, 1963-01-10

l WILL NOT BE RESPONSIBLE for
any debts incurred by anyone
other than myself CLAYTON L.
BURWELL, 1918 H street NV,
Washington, d. c.
NOTICE OF ANNUAL MEETINGS OF
stockholders. The Annual Meet
ingS Of the stockholders Of AMERI-
CAN SECURITY a. TRUST COM
PANY and AMERICAN SECURITY
CORPORATION for the year 1868
will be held at the Main Office
Of American Security a. Trust
Company at Fifteenth street and
Pennsylvania avenue NV. Wash
ington, D. c., on Tuesday, January
Is. 1858 at ll:00. am. with the
ton 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.
(2) To vote upon proposals for
both the Trust Company and the
Corporation. involving along with
matters Incidental thereto
The adoption of resolutions, in
GLIDING amendments to the ar
ticles Of incorporation of both
the Trust Company and Cor
porstion' the texts of which
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:
tal Increasing the authorized
napffaI nf CnY,1naVav
from S6,6OO,UOO to S7.6OO,00
he, an additional 100000
shares OF authorized capital
stock OF par value OF SO per
ShaTel and increasing the au-
thOrized capital OF the Corpora
ton from 81 100000 to 81 .520,-
900 lie, an additional 100000
shares Of authorized common
stock Of 9. par value OF 81 per
sharel 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
cooperate with the other to IA
cilitate the issuance by the Cor
DOratiOn 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.
(bl Specifically providing that
such authorized but unisSued
shares may be issued. without
necessarily first offering such
shares to stockholders in pro-
s SRaf9n held Il b Ve them ennO fespeS O.
tively; but II such shares are
offered without such pre-
emptive rights each Board OF
Directors in so acting Shal
first determine, in its sole iudg-
ment that the issuance Of stock
on such basis serves conStruc-
tive corporate purpose by facil-
itating the acquisition Of assets
(aDart from CASH. OF significant
ADVANTAGE to 10 COR its affili-
ate) in the conduct Of business.
tcl Authorizing appropriate
amendments TO the articles Of
pany and CORPORATION reflect
ing the foregoing.
90 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 I ! 80 am. and the polls Tor
the Corporation meeting viii 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 ;, 1862. as the
record date for the determine
ton OF stockholders entitled TO no.
tice Of the respective meetings. ana
to vote at such meetings and AZ
any and all adiournments thereof
ROBERT c BAKER. THOMAS D.
CARSON d. W. BELL. EDGAR
MORRIS, ALVIN L. AUBINoE. JOE
II. GARDNER. B. W. THORON'
1 1SliEt q g y YBlUtRRus. d sSMbSoSN
Floyd D. AKERs. THORNTON,
W. OWEN, VIM. J. FLATHER, JR.,
RUSSELL z. SINGER, GUSTAVE
RING Directors
de27.eS.2g.3O.3i -isS.7.S.a.lO
NOTICE OF ANNUAL MEETING
Dear Stakeholder: The annual
meeting OF the stockholders Of the
Industrial Bank OF Washington will
be held al 500 pm. on TUESDAY
January -. 1858. at the Twelith
street branch OF the Young Mems
Christian Association, 1916 lest
81. NV. for the following purposes.
u) To vote on an amendment 70
our charter 70 increase the au-
thOri2ed capital OF our bank from
Sl75. 10000 20 5000. 10000. This
is being recommended by the
Board OF Directors so as 70 issue
$500 additional shares OF stock as
ord December b 1852. IN lieu OF
the regular cash dividend on the
basis OF one new share for every
seven shares held on that date
(9l To elect the Directors for the
ensuing year. go To transact such
other business as may properly
come before said meeting. The
polls will be open from 500 pm.
TO $3.50 pm. The books for the
bank viii be closed at 200 pm,
January II, 1858 and unless
otherwise ordered BY the Board OF
Directors, will not be reopened
until the opening OF business on
January 81 1868 BY order OF
the Board OF Directors. n. DOYLE
MITCHELL, President. iai0.i5,lS
STATE AND FEDERAL income tax
returns prepared. Work called for
and delivered 23a-374i,
THE ANNUAL MEETING OF mem
bers OF Columbia Federal SAVINGS
and Loan Association, for the
election OF directors and for the
transaction OF such other business
may nrnnNVfW FNWFa hNfWrF The