Properties of the United States Steel Corporation: Including Colored Map Showing Location of Each Constituent Company's Plants, and Statements of Earnings to Date, Also Certificate Or Incorporation, By-laws and a Digest of the MortgageDow, Jones & Company, 1903 - 65 pages |
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acquired acres American Bridge American Sheet Steel American Tin Plate amount Annual capacity appointed assigned Asst Bessemer Board of Directors Bonds and Mortgages bonds hereby secured by-laws Carnegie Company cash cent Chairman Chicago coal lands Collateral Trust Mortgages Common Stock Corporation and Firms Coupon Coupon bonds default dividends Duluth Edenborn Elbert H elected Executive Committee Fayette Counties Federal Steel Finance Committee gross tons indenture Iron & Steel James Gayley Jersey Lake Superior lien Location of Plants Lorain Mortgages held National Steel National Tube Ohio payment Pencoyd Pittsburg Preferred Stock President proxy Purchasing Rolling Mills Schwab Secretary SECTION shares of stock Sharon Shelby Steel Shelby Steel Tube Sinking Fund Steel Company Steel Corporation stockholders stocks and bonds Stocks held Subsidiary Companies successors thereof Total Net Earnings total outstanding Trustee hereunder Trustee of U. S. U. S. Steel Corp United States Steel Westmoreland Counties Wire York City
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Page 40 - 4. Closing of Transfer Books. The stock transfer books shall be closed for the meetings of the stockholders, and for the payment of dividends, during such periods as from time to time may be fixed by the Board of Directors or by the Finance Committee, and during such periods no stock shall be transferable. SECTION
Page 39 - 8. Assistant Secretaries. The Board of Directors or the Finance Committee may appoint one Assistant Secretary or more than one Assistant Secretary. Each Assistant Secretary shall have such powers and shall perform such duties as may be assigned to him by the Board of Directors, or by the Finance Committee. SECTION
Page 40 - signed by the President or a Vice-President, and by the Treasurer or an Assistant Treasurer. All certificates surrendered to the Company shall be canceled, and no new certificate shall be issued until the former certificate for the same number of shares of the same class shall have been surrendered and canceled,
Page 38 - Directors or the Finance Committee may require. SECTION 6. Assistant Treasurers. The Board of Directors or the Finance Committee may appoint an Assistant Treasurer or more than one Assistant Treasurer. Each Assistant Treasurer shall have such powers and shall perform such duties as may be assigned to him by the Board of Directors, or by the Finance Committee. SECTION
Page 51 - or in case (2) default shall be made in the due and punctual payment of the principal of any bond hereby secured; or in case (3) default shall be made in the due observance or performance of any other covenant or condition herein required to be kept or performed by the
Page 35 - 10. Compensation of Directors. For his attendance at any meeting of the Board of Directors, or of any Committee of the Board. every Director shall receive an allowance of ten cents for every mile traveled by him for attendance at such meeting, and also the sum of twenty dollars for attendance at each meeting. The same mileage allowance
Page 53 - Company, its successors or assigns, or to whosoever may be lawfully entitled to receive the same. Except as herein expressly provided to the contrary, no remedy herein conferred upon or reserved to the Trustee, or to the holders of bonds hereby secured, is intended to be exclusive of any other remedy or
Page 40 - 2. Transfer of Shares. Shares in the capital stock of the Company shall be transferred only on the books of the Company by the holder thereof in person, or by his attorney, upon surrender and cancellation of certificates for a like number of shares. SECTION 3.
Page 39 - and shall perform such duties as from time to time may be assigned to him by the Board of Directors or the Finance Committee. SECTION