Evening star., 1963-01-07
SPECIAL NOTICES

ALL INCOME TAX forms prepared
by eXper. public accountant. Pick
up and delivery. RA 3-lS99'
WILL NOT BE RESPONSIBLE
for any debts incurred by anyone
other than myself RICHARD
MOTHERSHEAD. 2ll5 r st. Sc,
Apt, lO4, Wash, d, c.
NOTICE OF ANNUAL MEETINGS OF
stockholders. The Annual Meet
ings of the stockholders OF AMhRi-
CAN SECURITY a. TRUST COM
PANY and AMERICAN SECURITY
CORPORATION for the. year 1868
Of American Security & Trust
Company at Fifteenth street and
Pennsylvania avenue NV. WASH
ington, ID, c., on Tuesday, January
10. 1858 at 1l:00 am with the
annual meeting Of the Corpora
ton Immediately following that Of
the Trust Company for the pur-
poses hereinafter set forth.
"a To elect Boards Of Directors
for the Trust Company and the
Corporation for the ensuing year.
go To vote upon proposals for
both the Trust Company and the
Corporation. involving. along with
uldkNtlo lAlIluNHNhl kllNltlO.
The adoption OF resolutions, in
cluding 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 and amendments OF
the aFtfrlag OF infOrnnFo -
for the purpose Of.
taD Increasing the authorized
capital of the Trust COMPANY
from S6,60O,UO0 to $500. 90
lie, an additional 100000
shares Of authorized capital
stock Of a par value Of $40 per
thorized capital Of the Corpora
tion from 81 100000 to 81 .52O,-
900 d.e., an additional 100000
shares Of authorized common
stock OF a 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
cooperate with the other to IA
cilitate 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
other assets Of significant ad-
vantage TO them in the conduct
OF their business.
tb) Specifically providing that
such authorized but unissued
shares may be issued. without
necessarily first offering such
shares to stockholders in pro.
shares held BY them respec-
tively; but II such shares are
offered without such pre-
emptlve 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 facil-
itating the ACQUISITION OF assets
apart from CASH of significant
advantage to 1t Cor its affili-
ate) in the conduct Of business.
(c) Authorizing appropriate
amendments TO the articles of
lhSoA pOI IhtlOl VI tut trust GOm-
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 II 80 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 3, 1852. 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
any and all adiournments thereof.
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-
WILLIE, G B. BURRUs, GORDON
GRAY, HOWARD w. KACY,
FLOYD d AKERS, THORNTON.
W. OWEN, VIM J. FLATHER. JR.,
RUSSELL z. SINGER, GUSTAVE
RING. Directors
de27.2s,2a,30.31 -ja6.7,s,9.1O
THE ANNUAL MEETING OF the
shareholders Of the Home Build
ms Association OF the District Of
Columbia will be held at the office
Of the association, 2023 Eye ST..
NV. Tuesday, January Is, 1863
at 7:30 PM. for the election of
directors and for the considera-
tion Of such other business as may
properly come before the meeting.
EDGAR p. BRITT, Secretary.
Dec. 81 Jan. 7-IA