Evening star., 1963-01-08
SPECIAL NOTICES
1 WILL NOT BE RESPONSIBLE for
any debts incurred by anyone other
than myself CARL DEAN FOL

l WILL NOT BE RESPONSIBLE for
any debts incurred by anyone other
than myself, CARL DEAN FOL
som, Jr;, 1894 Nichols ave. s.w
Wash, D. c.
NOTICE OF ANNUAL MEETINGS o
stockholders. The Annual Meet
ings OF the stockholders OF AMERI
CAN SECURITY g. TRUST COM
PANY and AMERICAN SECURITY
CORPORATION for the wear 100:
viii be held at the Main Offict
OF American Security a. TruS
COMPANY at Fifteenth street anC
Pennsvlyania avenue NV. Wash
ington. D. c., on Tuesday, Januarl
Is. 1893 at 1900 am. with thi
annual meeting OF the Corpora
ton Immediately following that o
the Trust Company for the pur
poses hereinafter set forth.
QD To elect Boards Of Director
for the Trust Company and tn
Corporation for the ensuing year
.t2l To vote upon proposals fo
both the Trust Company and tn
Corporation. involving. along will
matters Incidental thereto,
The adoption Of resolutions, in
cluding amendments to the ar
ticles Of incorporation Of botl
the Trust Company and Cor
pOration, the texts OF which
may be examined at the reSpee
tive main offices thereof at an
time during office hours prlo
TO the aforesaid meetings. Thi
Wa0a1tftnAF n n
the articles OF incorporation ar
for the purpose Of.
t1) Increasing the authorized
capital of the Trust Compan,
from S6,6OO, 900 to S7,UOu, ,0C
,u.e. an additional 100000
shares Of authorized capita
stock OF a par value Of $40 PEI
sharel and increasing the au
thorized capital Of the Corpora
ton from 81 100000 to 81 ,520,'
900 tie, an additional 100000
shares OF authorized common
stock OF par value Of So pc
shareD with each Board OF Di
rectors granted, in its sol
Judgment, the authority 10 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 for each Il
cooperate with the other TO IA
poration Of "stanled" shares 81
that units" OF Trust Compan'
and Corporation shares in tn
customary form may be Offered
or EXCHANGED for property o.
other assets OF significant ad
vantage to them in the conduc
of their business,
tbl Specifically providing tha
such authorized but unisSueI
shares may be issued. withou
necessarily first offering sucl
shares to stockholders in pro
portion to the number o
shares held BY them respec
tively; but II such shares ar
offered without such pre-
emptive rights each Board o
Directors in so acting shal
first determine in its sole iudg
ment that the issuance Of stool
tive corporate purpose by facil
itating the ACQUISITION OF asset
(apart from CASH. of significan
advantage to 1t Cor its affili
atej in the conduct of business
(cl Authorizing appropriate
amendments to the articles o
incorporation Of the Trust Com
panv and Corporation reflect
ing the foregoing.
(3l The presentation of the Annua
Reports Of the President.
az The transaction of such othei
business as may properly cont
before the meetings.
The polls for the Trust COMPANY
meeting will remain open until a
least IL 30 am. and the polls TO
the Corporation meeting will re
main open for a reasonable periot
OF time following the commence
ment Of the Annual Meeting Of tn
Corporation.
The stock transfer books Of tn
Trust Company and the Corpora
ton will not be closed for trans
fer purposes. However. each Boar
Of Directors has fixed the close o
business, December ), 1862. as tn
record date for the determine
tion OF stockholders entitled TO no
tice of the respective meetings. ant
to vote at such meetings and a
any and all adiournments thereof
ROBERT C BAKER. THOMAS D
CARBON. D. W. BELL. EDGAI
MORRIS, ALVIN L. AUBINOE, JOl
H. GARDNER, B. w. THORON
ANDRLW SAUL, A. J. SOMER
VILE, G B. BURRUS, GORDOl
GRAY, HOWARD W. KACY
FLOYD d. AKERS, THORNTON
W. OWEN, VIM. j. FLATHER, JR
RUSSELL E. SINGER, GUSTAV
RING, Directors.
de27 ,oS.29, ,3O.3l -jsS.7,S,9.1O
THE ANNUAL MEETING OF TIL
STOCKHOLDERS OF THE MA
TICNAL CAPITAL INSURANCE
COMPANY OF the District OF Co
lumo for the election OF trustee
and the transaction Of any Othe
business that NAV be brought I
the attention Of the meeting wi
be held at the office Of the Com
pany. Pennsylvania Avenue an
Fourth street Southeast, Wash
inCton, D. C.. Wednesday, Jan
uarv 9 1868. between the hour
of 10 o'clock noon and l o'cloc
pm R.. EDWARD EARLY. Exet
Vice-President and Secretary.
nol6. ia