Document 4vgOaVLZoRxnaYpYky5B13XjV

t e l e g r a m_____ ~x~ IMiY LWnw NIGHT MESSAGE NIGHT LETTER _ z4 Th e Sh e r w in -Wil l ia ms Co . VIA WESTERN UNION &NJ Q VIA POSTAL TELEGRAPH T1ME FILED From Gtjc *--* To_ Destination^ a& *(fate, n.^ art; Curb *3y 86, , 3? Yw* ClWJfs IV tw X230 Pm____ Authority. At MBettoE todw Dlrwotora of thin mb pay tUtn1aw<< --pilar ilVrtrtmrt of dollar mA m wefara dividend off ooe dollar, ajdhf; -"*"! of two dollars per share an cccaoa aooltal atode. paysbla Jauaat slxtamth to stpsMuaders of reoerd Jdv thlrtr-rtretu___StBB_____ llao rtlrlrtgtf nt____ a snd cp--<wtftcr par pent to. Stghoabar ISgaS nvo Por Cant Praffnrrad ttook, psysbla Sutoribor first, to holdora of imah Air-- r-m<*m-A *m ~r do-- Of t^TTf A,Y^N* fturtoenHy iadn**wff af dapnalt 1--ttBd apdor the Coppansr1* `Exabanzo Offar of 0--aar taati^yMrrt, lo^T, Pd OKQlMuaEOOblo for stock --rbtflot-- for gharri Vf TUirfr storfe an +:h b--lo sot forth la salu offer. of regard as of olo-- of hin--__________ JUGocfc fourtoonth._____ - -- tHfci"SHE8Pn>r^XLLtAt6> UQa Ttlrt Twiner--i.-------------------Chare9 Snoutlvo I^paioo* HOUSE COPY N24183 July 26, 1537* l Iso Torts Cart) Brahsags, 86 Brlnlty Rase, Sev York City, 3. Y. Dear Slri Herewith eonfiraation of oar telegren of today. It Muting of the Board of Dimeters of She Sbenrtfl3111me Cmpsay, bald this aorn&ng, tbe regular dividend of One Dollar (fl.OO) sad m extra dividend of One Dollar (J1.00) xsddng a total of Teo Dollara (#2.00) par share (#25*00 far value) ms dsOlarsd on the outstanding Caanoe Capital Stock of tbe Colony, payable lujust 16th, 1537* to stockholders of record at the aloes of business July 3lat 1537* She regular quarterly dividend of One and Coo-quarter Bar Cant (l^Q to 8aptenber 1st, 1537* sa declared on ths out standing eharas of Series mkAAm five Par Cent (5$?) emulative Preferred Stock (#100.00 par value), payable September let, 1537, to holders of stock certificates for such shares of rooord m of tho else# of business August 14th, 1937, including holders of deposit rsssipto Issued under the Conpany's exchange offer of Daeorfier 21st, 1935, and sacahangeable for stock oertlfloatea for shares of such stock on the basis set forth in said offer, of record as of tiio olese of business August 14th, 1937* Yours vary truly. TliS CO. Seorctcry. CJR N24183.01 00Q7-SWP-000108473