Exhibit 99.8
THE CHASE MANHATTAN CORPORATION
1 CHASE MANHATTAN PLAZA
NEW YORK, NEW YORK 10081
(212) 552-2222
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON DECEMBER 11, 1995
A Special Meeting of Stockholders (including any adjournment or
postponement, the "Chase Special Meeting") of THE CHASE MANHATTAN CORPORATION
("Chase") will be held in the auditorium in Chase's headquarters building,
located at 1 Chase Manhattan Plaza, New York, New York, at 1:30 p.m., New York
time, on December 11, 1995, to consider the following matters:
(1) the adoption of the Agreement and Plan of Merger, dated as of
August 27, 1995 (the "Merger Agreement"), by and between Chemical Banking
Corporation ("Chemical") and Chase, pursuant to which Chase will merge with
and into Chemical (the "Merger"), upon the terms and subject to the
conditions set forth in the Merger Agreement, as more fully described in
the attached Joint Proxy Statement/Prospectus; and
(2) transacting such other business, including a motion to adjourn, as
may properly be brought before the Chase Special Meeting.
In accordance with the By-laws of Chase, the Board of Directors has fixed
the close of business on October 30, 1995, as the time for determining
stockholders of record entitled to notice of, and to vote at, the Chase Special
Meeting. Only holders of record, as of such date, of shares of Chase Common
Stock will be entitled to vote at the Chase Special Meeting. Holders of Chase
Preferred Stock will not have any right to vote or to exercise appraisal rights
in connection with the Merger or any other matters that may be considered at the
Chase Special Meeting.
Each share of Chase Common Stock will entitle the record holder thereof to
one vote on each matter put to a vote at the Chase Special Meeting.
By order of the Board of Directors,
Ronald C. Mayer
Secretary
October 31, 1995
PLEASE COMPLETE, DATE AND SIGN THE ENCLOSED PROXY AND MAIL IT PROMPTLY IN THE
ENCLOSED RETURN ENVELOPE. IF YOU ATTEND THE CHASE SPECIAL MEETING, YOU MAY VOTE
IN PERSON EVEN IF YOU HAVE PREVIOUSLY RETURNED YOUR PROXY CARD.