The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1906-12-10
Meetings.
SEABOARD AIR LINE RAILWAY.
Notice OF Meeting OF Voting Trust Ger
IL nrnfn Hold.

Notice OF Meeting or Voting Trust Ger
tfhcate HoIdt r..
NOTICE is HEREBY GIVEN that a meeting
OF the holders OF the voting trust certificates
BOARD AIR LINE RAILWAY. issued under
an agreement dated April "A. 1870. Is hereby
called FOR and will bc held at the principal
once OF the Seaboard AIR Line Railway.
AppOmattoK Trust Company Building. Syca-
more Street. IN tho city OF Pcte-sburv. Nir-
Elnia. on the 10Th day OF January. 1907. at n
O'Clock Ira the forenoon for the purnose OF
passing upon the question of consenflng
that the SeabOard Air Line Railway may
make a mortgage OF deed OF trust and col
lateral trust agreement. additional TO the
executed April IA. 1900. and to any other
mortgages now existing. covering all the
after 70 be acquired by Seaboard Air Line
hallway, Including all property covered by
executed Apti u. 1900. or any pledge OF
mortgage or deed of trust OF collateral trust
quifeu oy Seaboard AIT Line Railway. or
such portion OF such securities OF property
as the Directors may DIEM advisable or as
may be covered by any proposed mortgage
or deed OF trust or collateral trust agreement
presented 70 the meeting. said mortgage or
10 De subject TO AN existing mortgages or
deeds OF trust or collateral trust agreements
as TO any property covered by such existing
Instruments. TO secure an issue OF bonds OF
the par value Of SIS. OO0. 900. and Of conserving
that the Voting Trustees may vote IN favor
OF making any such mortgage or deed of
trust aud collateral trust agreement and
issue OF bonds and OF bonding tho road and
IN favor OF conserving that the bonded tn
debtedncSSo OF the Company may be Increased
by said amount OF SIS 10000: and OF con
sentlng that the Voting Trustees may vote
that any bonds of the Scaboard Air Line Rail
way or OF any company secured by a mort
gage or deed OF trust or collateral trust agree
mcnt upon any part of the property now
owned by said SeabOard Air Line Railway
may De extended upon such terms as the
Directors may deem best.
The voting trust certificate holders VIII
be asked 10 approve, and TO authorize the
Voting trustees TO vote to approve. an Offer
10 the voting trust certificate holders. and
stockholders including officers and Directors.
or the opportunity OF subscribing 10 the ex-
tent of twelve per cent. AGO OF the par value
or their holdings for approximately 8. 100000
par value or said proposed bonds at 80 Der
cent or the par value thereof and accrued
Interest, no subscription for a fraction OF a
otherwise would be entitled TO subscribe for
q fraction OF a bond 20 be allowed TO sub
scribe Tor a thousand dollar bond and TO
authorize the Voting Trustees TO vote I'm
any OF said bonds not subscribed for BY the
voting trust certificate holders and stock
LordfrS and any OF tho remainder OF said
SlSOpo.OoO OF said bonds at such times and
In such amounts and az such prices and 20
slch persons, including voting trust certificate
holders. stockholders. ofncers and Directors
as may seem to the Directors best. provided
the price Nunlrss the stockholders By a ma
1orltl vote al some future meeting uuthOrlZe
sales az a less price, shall not be less than
tion on price. however. not TO limit Ia any
way the right OF the Directors to pledge anv
OF said bonds for lawful corporate purposes.
and 20 authorize The Directors TO make any
sNch pledge on such terms as TO the Directors
may seem best.
Dated December 4. 1900.
BY order OF the Voting Trustees.
D. C. PORTEOUS. Secretary.