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Collection: Original Records > Articles of Incorporation

Italian Investment Corp (AI-I022)(1930) (36 pages)

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with the rights and distinguishing characteristics of each class of stock, is as follows: J. PrererreD Stock: The preferred stock shall be issued in such amounts and at such times as shall be determined and fixed by the Board of Directors of this corporation. The holders of record of the preferred stock shall be entitled to receive, when and as declared by the Board of Directors, dividends at the rate of one and 40/100 dollars ($1.40) per annum per share from date of issuance, payable in monthly, quarterly or semi-annual installments on such dates as the Board of Directors may, from time to time, determine; said dividends shall be cumulative and before any dividends on the Class A common stock or Class B common stock shall be declared and paid or set apart full dividends on all of the outstanding preferred stock for all previous dividend periods thereof must be declared and paid or set apart. The preferred stock shall be subject to redemption, in whole or in part, at twenty-two dollars ($22.00) per share and acerued and unpaid dividends thereon, upon not less than thirty days written notice given by mailing a copy of such notice to the stockholders of record of such preferred stock to be so redeemed, at their respective addresses appearing on the books of the corporation, and the time of mailing such notice shall be deemed to be the time of delivery thereof. In the event the corporation desires and determines to redeem less than all of such outstanding preferred stock the amount of.