At the afore-mentioned meeting it was also resolved that the sum of Eh. $3,462,311.89 be transferred from surplus account to capital account and that it be recommended to the stockholders that the necessary action be taken to change the shares of the capital stock of the Company to enable each of the presently issued shares of par value of Tis, 50 to be changed into ten shares each of the par value of Eh. $10.
For the purpose of considering and taking action upon the changes in capital stock so recommended by the Board of Directors, a special meeting of stockholders of the Company has been called to be held in New York on June 26, 1939.
The record date for determination of stockholders entitled to notice of and to vote at such meeting has been fixed as May 22, 1939 and immediately after this date notices and proxies will be forwarded to all stockholders of record.
C. D. LONGHURST, E Comptroller and Assistant Secretary.
Text read from the printed page and cleaned; old type leaves the occasional error.