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HomeMy WebLinkAbout0878 pt : ~ :r • ~:y hrtt"..~r •.'._-.w~ : , . •g,~T;., •s.t .~j. - - " ! ~ ,:~3 `v .w •r t• t~ ~ t.f 1'_. ~~oi~~''ti r"a . C~~r_i - ;y ?•'fN.' :C. , ` 'l-J~ ~ i +t- y~ . A.. t- ~ ~ u~.~~, ~ Q ~ - , i . . - ~ ~ .~''Y t.; t + ' • ~ , , . ~ ~ • , ~ ~'7a~ ~ i s~y ~l,J?'~..- a " '044-a. 11!` ~'J.w;~~~~~.~'~f•..~ti'e~ ~ ,~F-::•~t~ •Y't'~~~~t'~~_~t~''i~• \Yi'~~ ~t,~ ` ~ -~~.{:i - rr ~r t '~i~ ~ , ~ .Y ~ t y f Z ~ , - ~"~i yT ~ - ,a `~1r ' ' ••~-t 'f a~a+~•....r ~^tt,,'~-.~ 'yr,~~. ~s~. ij...~.•~t6T.'~L.`• sL'~.yy a iaq± t~r.~j , s . . ~ fi : •r~r 1~ ~ 4f~~ ~ ~ ~ Y" . 'f°.'~~( ~'v~'ie+~' ~ ~ '~e~ a~ • ~r ~1t, 1 € ~ .r ~y,~ xk ~ ~a~ ' a~ ~ a'~ ' k ~ " ? s ~'~u~'~ 4.' ~ .3 ~vc ` ~ _ ~'~,,~~t-i ~ ~ ; t ~ .i. ;,c t : . t~ : ' 3 , ~ 3.- ~ `~,;,'~d. a ~y : ~'G' y ~ . i . r. ~ . ~r. „ : s 7~`ts ~ ~ i ,~i: ~~y_ '-ais~~~ r~S . u„ :.r,* ik~ ~4:sd y, t ~ . ~ j-,~;t' t,~r `r • . . - • ~~v. S[.~~ + +i~.++~~,. s ' 1 i~0~'s ,yj`~"~. S._"3r4 .Ty~a.1~'L~' . t„ . r ' lyt~~ ~ _ ~ :71~` { .~i ;!~~l-. ~ %~~,~;~s`i~ K4. }~x~ ~....i~4.~~4 ~ ~~`s ~1~~.~ r. ~ 4 ~ . L ; ° - - - a- - _ - _ _ - ir_-s.' ~i+ ~~r9IrS:. ~ t i. p? ~ _ ":9"" :x ~rLN~-i- i Y., - ,~:.4 ~ ~ ' ! ! • ~ ~ ' ~ - ~ . ~ ~ . . - ! • ' ' ' ' . - . ~ ~ ~i782 f~2~4 ' . ~ ' i 3 3.0.5.1)neo~w~ ow Dstwsunor~ ~o Sw~o~ouoia.TheTrvlee~ roar tras tine ~e ~sne decUre awd ~ nay to Shsrelw{da~s such divide.rt• or d'etrtbmioaa in tasb a o~Ler pope.ey. out of cvrteer c. t ~ ~ccp?nulalyd inco~ne. c~pRal, wpitsl lfrw. M~T~. ~P~. P~ocwdi trom the i~crra~e ar refinancin~ ~ d Trust uLGypta,ns, or from ~he sale of ponio~ of ~he Tnn~ ~sate «(rwn anr a~ ur,rce as ~he • ~ Tnuteas in thei disaYetiue shaU detetmeie. Slurel~olders sluQ ba~e ao ri~J~t to any ~'ni~!end or . ~ ~ tli.urlwt~w unlru :nd unti! declared by tbe Teustces. The Trustre++luU (urniah ehe 51?veholden at the ' :lnr nf i x`~ ~un!~ :~atr:hur.~~n a ctatrment ~..~ery+` zdvai~Q t•~ _\e rKrr ~~f t5. [•,n.'_~ •n ~ ,i.:r•F~.~~rlt;M~S~1-1.•-...af~r:irre`y:ua:int':Y'~~~rrr~.:e'.+Tn~~r!. n.•~`a~~~+^M~.t~1~.n.~f1 n~•-•_:nt ~ . . .;1 .....rl•~ ..~..~.1 -w~..•eN •-•..l .:~~1~•~ui.~~1 •.lU,~~C~c•..1 ~1P.::.(r:f?.r.•~~ ~.A •~~I ,•n :4:~~ ' ~ . 'h' i • . ~ a a~ 1~'A! .1~ •'I~i9 :'~t t.~fl~M~I:~M~ l~ .:W.? , ' i i~i. . ~w s~ .\et~T, l )rv uRw Unw~ iene .te~~-r ~.o it ~s~.~_ i'x "Cnuter~ uu3 L.. , . ~v co ~ j ~ ttinpRryr ~rw ~r nwre tr:tn~lrr aK~'M~. diriJ~~l alnFwniiy[ axrn~a and nyti~tr.u~ and to w~t4~tve ~l+e+a un ; hrh~lf oi the Trust to ke~ep ~ecords, ro Mld and di+b~use aay dn-i~lends anJ distr~brt~una, anl tolu.e and ~ S ~tfmn p~ res~xrt o( aU oriKina! iuues and trainfen ut Shares. dnidends arr! dutnbut~s ur! ?ep~wts r anJ cwnmunieations to ~harrhoklers. sueh ~w.?e~s anJ dulies cwtom+rit~ had anl pe*f onned b? erara.(et ' ~qrnK. di~-wla~xl di+M~rsinA aRents anJ re~i+trars u ma~• he rnnfe~red up.n ~l~ern by tbe Tna+tiea. 1 y =4 : 5.0?.Su+w~oucrs ~I~~rs.Thcreslullbeanarawl~ocetimtoftheSharebtdenaesucht~meand ~ sl sunc ~ti~n.~rnie+~t p~ace w~ith~n or M~itlan,t tHrCwnmom.~ea'~baf P~+m~ h-ania u}xo+xlc~! ~n~r pvrauu~t . lu 1hi TrmRrs' RrRul:?twxu at NAwh Tnnlees sluU be ~lrcted and am othaT prc~+er buw+a+s mi.• !?e } arx6Ktid: l he Annwl \f MinA ot Shurhnlden ~hall be held af ter ~irli~ er~ to tl+e ltiarc~w.:dits of t`~e : reyMrt .~?n•iliel 'ai 5art~on 5 f19(1) swl w-ithm sic nwn1M a(t.~r the aTM! e( rxh (iacal ~ e~r. S{xeul ~neat in~p . nf tihrr~•hnkliYS may be ~atlnl h~-1he Tru+tces and such ahe~ Persnm x~halt Me {+tm~!rd ~n ~~eTniurri ~ Hl'KIILItMNt? dlNl ~IuII I1l• C:?II~'(I U~1W1 1~1! Ntd(t~f1 flY~ul't~ ~~E 1~ai(C~M~I~tTt }M~~JU+i~lfis~ Ifsf f.tWf'.',.iS uf ttie uuhR~~Mlu~~ ~hucs o( thc Trust rnt~tlad to ~-Me. in t!u mannrt ~xm ida~1 in ar pvwant to eheTn,.!.r+ i Hi~n~Lli.Kn. If ~MYr alull bc nn l'ru.trn. a+~K~cia! n~~iin~cd ~hr 19,u~•tw,s~.,,.r~ttbr~,.-!d r.r~M,r•r~ (cr ' 1!u•c4rliunu(~utcr~ux'frustecs.\oticeofan~~~xca~ln~ea~fsnKs4u!is~~~et`.w{wrposr+u([Srm.~t~n~ ~t , r~ch 11wt~~4w~kl~~ri untiym~;. c-~ch Sh,uelw~WaY o! rmxd ~1uD tx- rnt~tt.+l to o~t ~de G:r t~~~?~ 1'.we ' • at~~KS~nk a~ 6n ~wur.~n thr buots o( thr T~~ut_ Unrlhrd o( thr uu!sta.~mK 5hves ent~t.er! co a uteat an~. ! rnartu~X rr~naser?ted in ~x~r~~n nr b~ pro~y shall cumtitutca qucx~un at wtb tnret:nq_T2n~ ~ n!eot enrn~d - • ~d tfir huMlKs uf a nupKil~• u[ 1he ouhtyxlu~q Slures skall be reyuitad to a{?pro~ e!lsenatme ~M1 a.neount of ~hr rnn.ialrratK~n uKt the other pnnci~i tertns of uiy-tranuctww im oh in¢ tf+rule. Ita~e e~charts~nr - ; IMI1lY ~It+~11~+NM Nl Il~ ~UI1~I:~I111:III)' iII u~ I~MTfUN ~1lJl! is i M IMIIt. ~M'7M1lY,~ff~Y /~StT if! fP ~ ~•f t~ IY y: a . ~w~nui~t~d to t~kr an~• action. such m ion rru~ be e~f:rn. e~cept u cthecn ix rcqu'vcd br tav?. b~ a ma~orit~• . - ~ ' - (Iw• ~'~Ma~ C-.?~1 ~1)• IN~~r~aY3 ttI JIulA enl~tlt`t) lo \tilt t}N'fld~. st a mntinA oI Jtaueh..~ets at which a quorwn i+ ~xnrnt, or a~ithoul a mra tinq fiy wTaten coa+ent sett~n; Iort!~ the ad'w~n sotalcn s:~a! b~-ihe :Y ; Iw~41~T~~.(a~narK~~•of Ihr~n~hla~Klinq\hua~entitl.~ltu~~WCthe~n~n~K~•wAivRer{w~.~,.vtw:nt}w~e..1a+ w~N~kl !K• re~~ui~~d !ur a~~~Ir u( ~hur2w,kla*s at a meelinR. \\'ru!rn nuti~e o( air~ xtwn t~lcn b~ wt~tteu f sh.n ~ Ki~•en aq ShueMikl~s ~+ho ha~e neM si~owd suc}i crwav~d at 4~a?t ~en aL~s prx~ to ~Y ' r(frc!n r d~te uf s~K-h aitiun. 7br ~~.te ~r ~vnxnt o( Jhuelwklrn ~lull rwt hr re?lurrd (w s4~ ~i:.~l.sn~t. i ~~.,thaY-~~inq. ~aminR xcurity interests i~. awrt~RinlC.a arct~mlxrinAol aUcraa~-oI lheTnn. Estat~, ' ~ ~w f~K thr aalr, k:?ar, carhanKr w~~thaY dn~xnN~~n o( kv dut? wfnt.Mult~ aq u[ t!~e Tnn~ t:s!att as a wlK~k. ~ 5.0?t. f'w~cts. Ecery Shar~holdrr erNi~kd tn ~ d r~l a tnM'v?f{ of Sh.uc!wylen ot N+t~~xets cnnxn~ to ' aciKw~ in a~ r1hn~ itMnit a mertu~ nu~- wth~x'vt .ur.thet ~ra~n ir lirrtiwn to a~t [nr h:m b~ , rn~~•. - F ~ h:~ ~Y~~ ~K.~~~• ~h~ll hr ru~eurecl u~ a~ nt ~nK h~ t FK StutrM~~aY ~+r b~- h?s du h~~~t'r.?tve~el ~t u•m~ in ~~ct anel ~ ~ (ikd ~.,rh ~hr setiTrt.uv of ihr 7'ruct. ti~eh ~.ro~~- sol:c~:ad hv tSr m.~n.e~e~urn~ ~Fw- Trnt ti!4~'.1 hc .-(hrt~. ~N~1?• iih n~~Hrt tn thr ~n~~nq..f ~`wrM.~.~lm ~~r a~lpMUnmrnt tfn+e.~f ~th r.~;.rr! tn whih Iln•pr~~yi~~i~~a~t~~rt~~t'.~e>~~rcdicxtw~nfutw?~kLe~`rt<ratinurrra~~~an!r..A~~ne~r's.Crr!.~tn.{fttaq, unl~.~ av~~patl eth au vd~ti~st, ~!~..114x~ rntx.~b!r ~t ui:{. tr.h~ it!i.t~cwiuri am ~~1lw~f ~~~re~.-rs~rnt eY am s~ ~KO~ i.~.n in rhr pr-~~~ tr~ thr c~Nrr~n-. h~d ~'u~ reccx~r:.n of ~,n... .!.,t! :w~t'~ rif.cti. c une~?. ~r.tK~r ~ 1Ih71'1i( ha. fKrh~ ~:n cn f~. thr ~rcr~Y.~n~ u! thr 7n~.t. \~,ro» a}vFf wt hr ?~~o:~v h? l~:t 4a'~:ti nt - . ow~~~~~cit~ u) thr uul.et nn!.~., F~r~.~ra• t1k' ~ utr t. t••oql~~~ M ~I~t ~~rth.x.f~ K f~!!C~!'l~. ~~T.:'aT lY~It`t f~I . - _s' ~ 9 E;: = ~ ~.:'4 ~ . . : ~ yyn- - 1'~' ~.'-w-- .'~'.^•TC"~!'~~Tn~'~!T"'„ _ . - . . _ . . . . . . .ww~.~•' - -i _ ` ;r'r . 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