first made known to -h- the contents thereof, h— did acknowledge that he signed, sealed, executed and delivered the same as -h- free act and deed for the purposes therein mentioned.

On this

sonally came

day of

in the year 19—, before me perto me known, who, being by me duly sworn, did depose and say that he resides in —; that he is the of the, the corporation described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument in such corporate seal; that it was so affixed by order of the board of directors of said corporation, and that he signed his name thereto by like order.

Form 3277.

Notice of Redemption.

To holders of Consolidated and Refunding Collateral Trust five per cent. Gold Bonds issued under and secured by deed of trust dated 19-, to Boston Safe Deposit and Trust Comtrustees.

pany and

Notice is hereby given by -Light Company of its election to redeem on -, 19-, all of its outstanding Consolidated and Refunding Collateral Trust five per cent. Gold Bonds issued under and secured by deed of trust dated Safe Deposit and Trust Company and

19-, to Boston trustees. Payment

of said bonds will be made at the office of the trustee, Boston Safe Deposit and Trust Company, Boston, Massachusetts, at the rate of one hundred four per cent. of the principal amount of said bonds, together with all accrued and unpaid interest.

Holders of said bonds are notified to present them for payment at said office on or before 19, on which date all interest on said bonds will cease.

Referring to the above notice the undersigned announce that they are prepared to anticipate redemption of the above bonds for cash at any time after

19-.

Boston Safe Deposit and Trust Company and, Trustees.

Form 3278.

Trustee's Certificate.

This bond is one of a series of bonds described in the within mentioned mortgage or deed of trust executed by the Stove Company to the undersigned trustee and duly recorded, and the holder hereof is entitled to the benefit of the trust thereby created.

See § 2665 et seq.

The Union Trust Company, Trustee.

Form 3279.

Trustee's Certificate-Another Form.

The undersigned trustee, named in the within note, and the indenture of pledge therein referred to, hereby certifies that this note is one of the notes described in the within-mentioned indenture of pledge.

St. Louis Union Trust Company, Trustee.

By

Vice-President.

(See National Bank of Commerce v. Francis, 296 Mo. 169, 246 S. W. 326.)

Form 3280.

Guaranty of Corporate Bonds.

For value received, the undersigned, The American Security Company, hereby guarantees the payment by the South Pole Expedition Company of the principal of the within bond at the maturity thereof, and of all interest thereon according to the tenor of the coupons belonging thereto, as they severally become due, and also the payment of all amounts payable under the sinking fund provisions in the indenture of trust to the Union Trust Company by which the within bond is secured, as the same

becomes due, and for the purposes aforesaid, the said American Security Company hereby covenants and agrees with the said South Pole Expedition Company and the holder of this bond and with the

Whereas, the

Company has voted and agreed to indorse and guarantee the payment of the within bond and of all other bonds of the same series:

Now, therefore, for value received, and in consideration of the purchase of the within bond by the holder thereof, the Company hereby indorses the within bond and guarantees to the holder, or, if registered, then to the registered owner thereof, the payment in full of the principal and interest as provided thereby, together with all costs, charges and expenses in connection with said bond or the mortgage whereby it is secured. (See Gay v. Hudson River Electric Power Co., 190 Fed. 773.)

Form 3282.

Guaranty of Bonds of Subsidiary Corporation.

Whereas, this corporation is, and for many years past has been, the owner of all of the shares of stock of Company, hereinafter termed the "Steel Company" (except directors' qualifying shares), and the Steel Company in the conduct of its manufacturing business has received a large part of its supply of coke and of gas from the by-products coking plant formerly cf

Company, situate at, contiguous to the properties of the Steel Company, the said plant having been constructed primarily for the purpose of supplying coke and gas to the Steel Company; and

Whereas, the Steel Company has deemed it advantageous and essential in the proper conduct of its business that it acquire the entire control of the management and operation of said byproduct coking plant, and for that purpose has purchased the entire capital stock of said Company, and, in order to make part payment therefor, borrowed upon its short time collateral promissory note the sum of dollars ($), which obligation the Steel Company and this corporation are, each of them, desirous shall be promptly paid and the indebtedness evidenced thereby funded so that the same may be made payable over a series of years; and

dol

Whereas, the Steel Company has caused or is about to cause said coking plant to be sold and transferred to said Company, of which it owns all of the outstanding capital stock, in consideration whereof the Steel Company will acquire lars ($) of the first mortgage five per cent. fourteen-year sinking fund gold bonds of Company, secured by mortgage Company, and the

dollars

upon the properties and assets of said Steel Company has arranged with the holder of said collateral promissory note to accept payment of said note by the delivery to such holder on or before 19-, of said ($) of first mortgage five per cent. fourteen-year sinking fund gold bonds of Company, on condition, however, that the payment of the principal thereof and interest thereon shall be guaranteed by the Steel Company and by this corporation; and

Whereas, the board of directors of this corporation deems it advisable that payment of said indebtedness of dollars ($) now owing by the Steel Company be provided for, and that the arrangement proposed by the Steel Company is an advantageous one and to the best interest of the Steel Company and of this corporation; and

Whereas, the form of said bonds and of the mortgage securing the same and, as well, the form of guaranty to be executed by the Steel Company, and by this corporation have been duly submitted to and considered by this board:

Guaranty of bonds.

Resolved, That, in order to provide for the payment of dollars ($) owing by the -)

Steel Company, and to aid

said company advantageously to sell and dispose of said dollars ($) first mortgage five per cent. fourteen-year sink

ing fund gold bonds of the

Company, this corporation guarantees the punctual payment of the principal and interest of said dollars ($) of bonds.

Resolved, That the guaranty to be indorsed upon each of the permanent bonds of said issue of dollars ($) of first mortgage five per cent. fourteen-year sinking fund gold bonds of Company shall be substantially in the following form:

66

Form of guaranty.

Steel Corporation, a corporation created and existing under the laws of the state of, for value received, does here. by guarantee to the holder, or, if registered, to the registered owner, of this bond, the punctual payment of the principal of and interest on said bond, as the same shall become or be made due and payable according to the terms of said bond and of the indenture therein mentioned, dated 19-, made by Company to the

same.

Company of

as trustee, to secure the

"In Witness Whereof, said Steel Corporation has caused its corporate seal to be hereunto affixed, and to be attested by its secretary or an assistant secretary, and these presents to be signed by its president or a vice-president, as of the

day

Resolved, That the president or one of the vice-presidents of this corporation be and hereby they are, severally and respectively, authorized and directed from time to time, as said bonds. shall be authenticated by the trustee, to execute said guaranty in the name and on behalf of the Steel Corporation (not

dollars

exceeding, however, the aggregate principal sum of ($), and that the secretary or one of the assistant secretaries of this corporation be and hereby they are, severally and respectively, authorized and directed, at the same time, to affix to every such guaranty the corporate seal of the Steel Corporation, duly attested by the signature of such secretary or assistant secretary.

Temporary bonds-Execution of guaranty.

Resolved, That, pending the preparation and execution of the permanent bonds, the officers of this corporation, herein before