Document ZnqqZBEbwYom5OQdGqev7kb2Y

COP i t h b QLimxsr c o h pah t SOTICS OP JJSHUAJi AID SPECIAL MEBTINQ TO THB COttiOV SRABmaLOSBS 07 t s s g l ibbbs c c k pah t x Cleveland, Ohio January 4, 1930 Hotloe ie hereby given that the animal and a special meeting of the common ehareholders of The Olldden Coqpanywlll be held at the office of the Company, Uadi eon Avenue and Berea Hoad, Cleveland, Ohio, on Thursday, January 16, 1930, at 10x00 o'clook A.K., for the puxpose of electing director# and considering and acting upon each and all of the following mattersi _ 1. The amendment of the Articlesof the Company so as to provide for the increase of its common shares from 700,000 shares without par value, the present number of shares, to 800,000 shares without par value, - 2. The release from preemptive limits of the unissued portion of the present authorised capital: stock of th Cbmpany, aggregating 11,433 common shares, and the 100,000 common shares resulting from each increase in number of shares In order to make the same available for disposal from time to time by the Board of Directors as it may determine. 3. The amendment of the Articlee of the Company o as to release fractional shares from proactive or other rights of shareholders and to provide for the disposal of such fractional sharee and the payment of the value thereof to the shareholders, 4. The amendment of the Hegulatlims Of the Company eo as to provide for an increase in number of directors. 1 5. The transaction of such other business as may properly coos before such animal and special meeting or any adjournment thereof. By order of a majority of the Board of directors. CLlfSOff H. KCSjB, Secretary HOTS: Common shareholders of record at the elos^of business, Beoeaber 31, 1929, will be entitled to vote at the above mentioned meeting. In order that you may be represented thereat, kindly sign and return the annexed proxy in the enclosed pre-addressed envelope. N13447 GLD002988