The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-01-09
Meetings.
SEABOARD AIR LINE RAILWAY.
NCtioe OF Meeting of Voting Trust Ger
H.. LII

SEABOARD AIR LINE RAILWAY
Notioe OF Meeting q yoti2E Trust Ger
NOTICE is HEREBY GIVEN that a N setting
Of we eoloeIs OF tne voting trust certificates
BOARD AIR LINE RAILWAY. issued ,Snder
an agreement dated April a. ieOO. Is heTe6y
ofnce OF the SesOoard Air Line Railway
Appomattox Trust Company building. Syca-
Rinla. on the 10Th day OF January 1907. a. u
O'Clock IN the forenoon Tor the purpose OF
that the sssbosrd 4ifS Line Rai fiSsSen mSy
make mortgage or deed Of trust and col
mortgage OF Seaboard Air Line Railway
executed April IA. 1870. and 20 any other
securities and property now owned or here
after TO be acquired by SeabOard AIR Line
the mortgage OF ScaboaId Air Line Halfway.
executed April "A. 1900. OF any pledge or
agreement. now owned OF 70 be hereafter ac-
QuiTed by Schboard Air Line Railway or
as the Directors may deem Sdv,SabIs or ",
may be covered by any proposed mortgage
or deed of trust or collateral trust agreement
deed OF trust or collateral trust agreement
70 be subject 70 all existing mortgages or
as 70 any property covered by such existing
instruments. 20 secure an issue OF bon is OF
she par value Of SIS 900 900. and OF consentinR
mat the Voting Trustees may vote IN favor
or making any such mortgage or deed OF
trust and collateral trust agreement and
issue OF bonds and OF bonding the road and
IN favor or conserving that the bonded IN
aebtedness OF the Company may be Increased
senting that the Voting Trustees NAV vote
mat any bonds OF the ScabOard Air Line Rail
way or or any company secured bv a mort
gagc or deed OF trust OF collateral trust agree
ment upon any part o. the property now
owned by said Seabcard Air Line Railway
may be extended upon such terms as the
Directors may deem best
iue voting trust certificate holders VIII
ne asked to approve. and 20 authorize the
voting Trustees 20 vote 10 aDprove an offer
70 the voting trust cartincate holders ana
stockholderS. including ofi1cers and Directors
or the opportunity OF subscribing to the ev
tcnt OF twelve per cent. U2csl or the par value
or their holdings for approximately 81 800 O0O
par value OF said proposed bonds al g0 ner
cent or the par value thereof and accrued
interest. no subscription for a fraction OF a
bono 70 be received. but each person who
otherwise would be entitled TO srhs~rff fo-
scribe for thousand dollar bond and 10
authorize the Voting Trustees 70 vote In
favor OF authorizing the Directors 10 cell
any OF said bonds not subscribed for hy The
holders and any OF the remainder OF aid
SlAWOOo or said bonds az such times and
In such amounts and az such prices and 10
snC9 persons Including voting trust certihcate
as may seem 20 the Directors best provided
the price (unless the stockholders hv g ma
lorty vote at some future meeting aufhorfze
seics az a less price, she'll not hc less than
uon on price, however. not 20 limit IN anv
way the right of the Directors TO pledge any
or said bonds Tor lawful corporate purnoees.
ana TO authorize the Directors 70 make any
slcn pledge on such terms as % the Directors
Dated December :. 1905.
BY order OF the Voting Trustees
D c. PORTEOCS. Secreta-v