Notice Is hereby given that tlie Annual
Meeting of the Stockholders of the United
Stales Steel Corporation will be held at the ]
principal office of the Corporation at the
Hudson Trust Company Building. No. fit
Newark Street. In the City of Hoboken,County
of Hudson and State of New Jersey, on Mon
day. the seventeenth day of April. 1922, at
12 o'clock noon, tor the following purposes,
namely:
1. To elect Directors pursuant to the By
Daws.
2. To elect Independent auditors to audit the
books and accounts of Ute Corporation at the
close of the current fiscal year.
.1. To elect a committee of three stockhold
ers to administer the Corporation profit
sharing plan adopted at the annual meeting
April 18. 1021.
4. To consider and vote upon the approval
and latlficatlon of the various purchases,
contracts, contributions, compensations, acts,
proceedings, elections and appointments by
the Wiftrd of Directors or by the Finance
Committee since the Annual Meeting of the
Stockholders of the Corporation on April 18.
1021, and all matters referred to in the An
nual Report to Stockholders for the fiscal
year ending December 31. 1021. The minutes
of the linard of Directors and of the Finance
Committee will be open to Inspection by
stockholders of record during business hours
at the New York office of the Corporation,
No. 71 Broadway, until after the close of the I
meeting.
D. To transact such other business as may
properly come before the meeting.
The stock transfer books will be dosed at I
the close of business on Friday, the 10th day I
of March. 1022, and will be reopened at 11
o'clock In the morning of Monday, April 3,
1022.
Dated March I, 1922.
By order of the Board of Plrectors,
RICHAnt' TRIMBI.E, Secretary.
TROPOSAI.1.
