The weekly register. [volume] (Point Pleasant, Va. [W. Va.]) 1862-1909, 1882-11-29
Notice of u Meeting of the Stock.
holders Of the Wheeling, Par
kersburg and Charleston Rail-
KrnN EAnlnnuN

Why SOhtfaby.
I regular meeting of the Board Of Di-
n rectors of the Wheeling, Parkersburg
and Charleston Railway Company, held at
the office Of the snid company atthe, city OF
Parkcrsburg ON the 9th day Of November,
1882.
Present, Daniel R. Neal, John NsClnrS.
William F. Peterson, Charles II. Shattuck.
Robert H. Browse, and William N. Chan
cellor,. Directors constituting majority OF
the said board, and quorum under the
bylaws OF the said company.
II having been provided BY Section /, 81
the bylaws OF this company, that can
nual meetings OF the stockholders shall be
held at the office OF the COMPANY in Par
kersbure on the second Thursday in tie
month OF May ofeach year, it 10 O'clock ..
M, and by Section 2 Of said by-laws. il
was further provided that "the nuulter Of
directors shall be eleven, who shall he
elected at each annual meeting by ballot
from amongst the stockholders, and shall
hold their office for one year, or until their
successors are elected"
And it appearing that the stockholders
Jailed TO hold said annual meeting and to
elect said board of directors, at the time
provided by said bylaws.
II is ordered that meeting OF the stock.
holders OF this company be called to assem-
BILE at the Office OF the said company in the;
city OF Parkersburg on Saturday the Six
teenth (l6th) day Of DECEMBER, 1889, at
y O'clock H. Of said dRtior the purposes
First, To elect Board OF Directors of
said Company to act as such until the next
annual meeting OF said Stockholders.
Second, For the purpose OF increasing
tne Gapltai STOCK Of the company to an
amount not exceeding Five Millions OF
Dollars,
Third, To pass resolution changing the
corporate name OF the Company from the
Wheeling, Petersburg 4 Charleston Rail
way Company to the '0hio River Railroad
Company"
Fourth. To authorize the sale, issne and
transfer OF the Stock, or bonds Of the Com
pany,o or both-for land money, labor, prop
erty, or other materials, 70 be used for the
purposes for which this corporation was
formed, and especially for the construct
Ion and equipment OF its railroad. And to
mortgage its property, real and personal,
and It's franchises to secure the payment of
any bonds OF the Company to be issued for
the purposes aforesaid.
flltb, 10 revise the Bylaws OF The COM
pany 50 lar rs the same may ~ done at a
general meeting OF the stockholders.
And 1t is ordered that the Secretary OF
this Company do give notice OF the time
and place OF the meeting of the stockholt-
ers under this call, and Of the purposes for
which said meeting is called, by publishing
the same for the period required by law
IN some newspaper OF general circulation
published in the city Of Parkersburg, ami
IN like manner and for like period in AZ
least TWO other newspapers published in
the vicinity OF the line of Railway Of thia
Company i'll this State, as provided ~ law.
l, William n. Chancellor, Secretary Of
the Wheeling, Parkcrsburg & Charleston
Railway Company, certify that the forego-
ing is q correct copy Of the orders made at
the meeting of the Directors held At the al.
flee oil the said company in the CITY of Par
kersburg on the 9th dayot November, 1852
calling meeting OF the stockholdersoft the
said company to be held Mt the office OF the
said company in the city OF Parkersburg on
Saturday, the 10th day OF December, iSS2.
at IL clock, NJ, OF said day. and tlle same
is hereby published as directed by said
order, as notice 10 the stockholders OF
said company OF the time and place Of said
stock holders meeting and the PURPOSES for
which said meeting is called,
Given under my haad this 9th day of
November, 1882.
W, N CHANCELLOR,
Secretary OF Wheeling, Parkersburg and
Charleston Railway Company, ~ "
Noy.lj.5w,