The sun. [volume] (New York [N.Y.]) 1833-1916, 1906-04-22
THE BALTIMORE & OHIO.
RAILROAD COMPANY.
TREAsURER,s OFFICE.
Baltimore. N :, April 18th. 1000. !
To the Stockholders Of
The Baltimore { Ohio Railroad Company:

Az a meeting Of the Board OF Directors held
this day the following resolution was adopted;
WHEREAS, tho Capital Stock Of this Company
is insufficient for the purposes for which this oom-
pany was incorporated:
RESOLVED. by the President and Directors 81
The Baltimore and Ohio Railroad Company, that
Abe Capital Stock Of this Company BIO and the
eame 10 hereby Increased by the amount OF Two
Hundred and Seventy Seven Thousand Five Hun
dred an. 500 shares of One Hundred Dollars
$500 each Of the Common Stock. so that WIN
such increase the Capital stock OF the Company
shall consist Of Six Hundred Thousand to0o.0DO
shares Of one Hundred Dollars $500 each OF Pre-
ferred Capital Stock. and One Million Five Hun
dred and Twenty Seven Thousand Five Hundred
Il ,627,50W shares Of One Hundred Dollars WlVW
each Of Common Capital stock;
RESOLVED FURTHER. that the privilege "
Ri7eu 70 the holders OF the Capital Stock OF the
Company, Common and Preferred. TO subscrtbs
At par, between May 2ist and 25th, 1905, both dafel
inclusive, on which latter date the privilege shan
cease, for shares Of Common Capital stock 70 the
amount OF Fifteen per cent. uSsS Of their respec.
tive holdings as they stand registered on the booke
Of che Company at 3 o'clock p. NJ. on April z1tns
1900; warrants 10 be Issued TO each Stockholdek
by the Treasurer, specifying the amount on stooh
TO which he 10 entitled TO subscribe under this
privilege. Payment OF Twenty per cent. O059
OF the amount Of the subscription shall be made
by each Shareholder on May 25th. 1905 Forty per
cent. 4oeO on July 10th, 1909. and the balance
Forty DER cent 4OsO, on September nth. 1900.
Warrants must be returned to the Treasurer whan
arst installnaent 10 paid, for which negotiable re-
oelpts will DO issued and II not 80 returned, ana
the nrst inBtalrnent so paid. the warranss 70 be
VOID and 81 NO value.
On May 2Sth any stakeholder having paid ths
Aut instAlment may also pay the second or beth
remaining i~nstalments, for which fun paid nogo-
| liable receipts viii be issued.
Interest viii be anowS6 to September = 1904
ct the rate OF Five per cent. t6T0 per annum nom
che date on which instruments are paid,
Upon surrender at the Company's ONCE NO. ,
WeIl Street, New York City, N. Y, or to It's agentss
| Meeszs, Speyer Brothers. No. 7 Lothbury, Londans
z. O., England. Of full paid negotiable receipts on
| or after September nth, 1905, Certificates OF
| Stock Of the Company for its Common Capital
| stock 70 the amount Of one share Of such stock
for each One Hundred Dollars 0ioO OF fun pale
negotiable receipts will be issued. The stooH
when delivered win carry any dividends thes may
be declared after September 1st,e 1909.
For fractional warrants. fractional receipts WIZ
be issued. and whom full paid. will be exchanged
for fractional non-dividend beaTtng stock scrip
which may be converted into Common Stock Ger
uncates On presentation az the Company's ohaoe 81
sums bf Ono Hundred Dollars each. or multipies
| thereof, and such fractional stock scrip as may mot
| b 90 converted on or before December 81. 1900.
will DO redeemed ct par.
For che above purpose the transfer books OF the
Company will DO closed a. 8 p. II. on April 27th,
1905, and win DO reopSued az 10 O'Clock A. N. On
May iAth.
Circulars giving fun particulars for avalling Of
She above privilege viii be mailed 70 stoclthoideSD
Of record. Nv. McNEALr Treasurer.