To be issued from time to time, in letters
later than October 1, and
hearing interest at such rates as shall
be offered by the board of directors with
respect to each series; and for the purpose of considering and taking all
such other or further action in respect to the creation of said money and
the issue and sale of said bonds as, made
concerning the form and provisions of
said mortgage, approving a plan for
the exchange of the development and
general purpose of the company for bonds bearing higher
interest secured by said refunding and
improvement thereof, and approving
all action taken by the board of directors in the premises, and for the purpose of transacting such other business
 lawfully and properly may be
brought before the meeting.
The transfer books of both preferred and common stock will be closed
at 10 o'clock A.M. on December 31st
and will be reopened at 10 o'clock A.M. on January 1st.
In order of the Board of Directors.
P. S. WVN  Secretary. 