[D9242AAG], Letter from Cleveland Walcutt to Thomas Alva Edison, April 15th, 1892
https://edisondigital.rutgers.edu/document/D9242AAG
Transcription
THE NOTH AMERICAN PHONOGRAPH COMPANY JERSEY CITY, N. J., April 15th, 1892. Notice is hereby given, pursuant to the by-laws of this Company and resolutions of its Board of Directors, that a special meeting of the Stockholders of The North American Phonograph Company will be held at the office of the Company, at Nos. 14 and 16 Morris Street, Jersey City, Hudson County, New Jersey, on Friday, the 29th day of April, 1892, at 12 o’clock noon. The object of this meeting is, and the purposes for which it is called are, the consideration by the Stockholders of a report of Board of Directors as to the adjustment of certain claims against the Company, and to take such action as may be necessary respecting such claims, and the adjustment, funding and payment thereof, and any other appropriate action in respect thereto, and also to discuss generally the present outstanding indebtedness of the Company and provide for the payment or other arrangement thereof in such manner as may be deemed most expedient, either by payment in cash, or by issuing bonds, notes or other obligations therefor. The transfer books of the Company will be closed from after April 19th, 1892, at 3 o’clock P.M., and remain closed until April 30th, 1892, at 10 o’clock A.M. By order of the Board of Directors, C. WALCUTT Secretary.