Evening star., 1963-01-06
SPECIAL NOTICES

ALL INCOME TAX forms prepared
by exper. public accountant. Pick
up and delivery. RA. 3-lS99.
ALL TAX RETURNS
BY TAX ACCOUNTANTS
lN YOUR HOME OR OUR OFFICE
LANGLEY PARK TAX CENTER
HEMLOCK 10000
WILL NOT BE RESPONSIBLE
1or any debts incurred by anyone
otner than myself. RICHARD
MOIHEGRSHEAD. 2ll5 R st. Sc,
! will not be responsible for any
DEBTS incurred by anyone other
than myself. Robert T. Green
IleIo, sra 54l6 c ST., Sc, Wash
NOTICE OF ANNUAL MEETINGS OF
stockholders. The Annual Meet.
ingS Of the stockholders of AMERI.
CAN SECURITY q TRUST COM
PANY and AMERICAN SECURITY
will be held at the Main Office
Of American Security Il Trusi
Company at Fifteenth street and
pennsylvania avenue NV, Wash.
lngton, ID. C., on Tuesday, January
10. 1858 at HOO am. with the
annual meeting of the Corpora
ton Immediately following that OF
the Trust Company for the pur-
poses hereinafter set forth.
lD To elect Boards Of Directors
for the Trust Company and the
Corporation for the ensuing year.
,t2l To vote upon proposals for
both the Trust Company and the
Corporation. involving. along with
matters incidental thereto.
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
resolutions and amendments Of
the articles Of incorporation are
for the purpose Of:
(a) Increasing the authorized
capital OF the Trust Company
from S6,600,OO0 to $1,000, 90
q de- an additional 100000
shares OF authorized capital
stock Of a par value Of SO per
share) and increasing the au-
thorized capital of the Corpora
tion from Sl,320,O00 TO Sl,520,-
n 900 lie, an additional 100000
shares of authorized common
stock Of q 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 NAV be issued: and with
specific authority for each to
Cooperate with the other to fa-
etlitate 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 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-
portion to the number OF
a,,er.a Ou1 stsh ah snhhIes & ~
emptive rights each Board Of
Directors in so acting shall
first determine, In its sole iudR-
ment. that the Issuance Of stock
on such basis serves q construc-
tive corporate purpose by facil-
itating the ACQUISITION OF assets
(apart from CASH OF significant
advantage TO II Cor It's affili-
ate) in the conduct Of business.
tc) Authorizing appropriate
amendments 70 the articles OF
panY and Corporation reflect
Ing the foregoing.
(3) The 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 u 80 a m, and the polls fof
the Corporation meeting viii re.
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 ., 1852, as the
record date for the determlna-
tlon OF stockholders entitled 10 no.
tiee OF the respective meetings. and
20 vote AZ such meetings and AZ
any and all adiournments thereof.
ROBERT C BAKER. THOMAS D.
NORRIS, AVN /. AUBiNoE. JOE
n. GARDNER, y. W. THORON,
ANDREW SAUL, A J. BoMER.
VILE, q y, BuRRus, GORDON
GRAY, HOWARD w, KACY,
FLOYD u. ARERs, THORNTON,
W. OWEN, WM, J. FLATHER, JRn
RUSSELL y, SINGER, OusTAVE
RING. Directors
de27,9s,9n,a0.a ~ -ia6,T.s,0.t0