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g.r,.ioa 16.02
312
r.;'pH'i\t .,f thu CornpHny _ III the ~vent ,)! the TnlMU!~ '8 tailing ror
ten d!\)'ll to ('aU I). m~(!ting attei being thertlu.~t{) rtqne",t~ 3$ above
5d forth, th~ CiJmpany ptl.r~Mlit to r~50!uUiin or the Hoard rr.~y
cal! ~\lch lIH'f\!l\S. Sucli m~t!ng mAY ali{) be caHed l\t 6.(:y time by
the hold,'(" of not J~~~ thl1l\ 10% in priu<,ip4\l AIDoont of tho HMH1Is
fit tlw tilW Ollt~L."fHlii1g. E~very 6ueh m~tinK &}IIl11 h~ he!11 at ltuQh
phw~ ill tb" Borough of ~1anhflltJ\n, ThE.' City of N.}w York, M may
he !\p{;('ifi~! in tn\' notictl (,Allin~ iHICh Hl0{lting or re-qUIJi'.ting lHtt.'h
tlHH<ting to \.12. ",Hll~d_ H !llleh li1N.ling ill ("~H('d 1))' the 'fru8l.ee. wriHNi
l!oliN' tht'reof, l!!..\ting the plaN! and tim~ lh~r;:of find in ~.merAl
It'rm~ the lHlijil1~!l; to ho lluhmiUti{I, "hall 1}fi nl/:iiJed b)' th6 Trtl~ttJ~
liot 1l'1'\~ than ~{O dfiYlj befNe lllCh Uieiltingi
{n} t(} the HotidiiUhlt'rIl, in tho mnlllier tlnd V, th€ {'At~nl pro
vidl'{l in} 14,lO(c}. n.d
(b) to the Company,
aud t<lll'dl t~ ptlbli"hd hy thn Truhi~ at iel!6t one.e in ",ach of tour 6UG-
ceSS!;'" CI~l{Jmh..r w\>{jks, the 6rc't l\;.H:h publication to 1"" not 1~,,, thtw 30
d~:Vll prior to tht' di\t.'-J ihtw] for 1'\\.1('h lH,-,dill~, in Rll Anthnriif.C1.\ New~.
P"l'''c'f in Ow Boroul(h or Ml\nhQU:lri, The City of Ni'W York, provitli'd.
hOWI'ViH, thiH. thi'l muilinp{ of flU}' 1\lIch ll(lt!('.,(! Bhnll in IlO C<\r,tl i:;.. It
l.'otHhlii)1J prt<:Jt"dt;l!t to tb., validity of MIl action ta!<HI ii.t rilKh me-€ting-.
1 f . t. . I' I' '- -. "f' , Y'1 " f . ,.,
find. "Ii'\' lHR' !H cad;'l ~,y Ine t:nmptiny, f\ b}f' HU tHe 0 tn,' l'r\.l;;ti'~
10 l'"ll Hw l-!1HIH' nttor Iy~inil n"pll3I<t.<:.,\ l'\e to do, or hy the Hontiholdpf!l,
ill i;.c.'Ofdn.Q;;'~" with thi1'l !j 16.02, flOtiC~ of r.nch InMting ~htlH he 8Um.
cient {(If all purpOM'~ hNeo! if KiVNl hj' J\l?w~p~p':Jr pnblkaillln ill',
fifore!lf\ili !\tll.tin)i' Hw plt!.(;E) and tjmt' or tho wl'elinl{ and in W'Hl'ffd
t..ffll;i; Ow hll;.illi!l\!< to Ix; !whrnittl'..l. Any B.HHlting of Bondhd;\;;r~ l.hp.!!
hi) vzl!id with"ut l1otk"" if 1!H; hohh~fH of lll! HUIH!;; then Out'ihmding
I . ' t." . ('I ,.\. -, .
un'! t;r,.ll('n. Jtl i;>f'r~ol\ (Jl' },V nro'tY UBI i! 1l\;, ..,omnali'f lilH, 1.1,('1 ftl;l!."{'
. ~ ~ 7! ~ .
8ft" PH'!'RHt by ~lniy nnthorh)~d n'pr~".{'IJtflti\'??l; or if ni;tk,.-, ill wniv,;\
h.,fof-P or nfth" th{~ nH;ctin~ hy Ow Comp~i)l, the hollh-'r~ of HIl Hondo(
Outl'\t.tmdi1i{i, {\!il! by th{\ Tnif.k-l',
AH lwidFi! 01 Bondi> in Ow time of lSu<:h m(',~ting ~hhH t~\ (!litiUNJ
{.-, 'iok th~n:,~t, ~;t('~pt th.~t
0) in th" C~Y.4' nf l~f;;!"{'i Bondli with rN,1H:o(;t to whid. n N'~ tin.
- #:' , ~ 'h 1 ! l' ,
i.'.Hi) ll)f Yotmj{ at IIU'-:H f(H."{;lm<< r~A.>i:{<n I i\g il('J. , !O U1~ ra.enner
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