The Birmingham age-herald., 1907-11-08
Notice of Stockholders Meetinq.

Pursuant to a resolution of the board of directors of the company, a meeting of the stockholders of the Birmingham Railway, Light and Power company will be held at the office of the company in Birmingham, Alabama on Monday, December g, 1907, at 12 o'clock. noon.
 CD. To authorize the making, execu- tion and delivery of an indenture with Old Colony Trust company, as trustee, supplemental to the refunding and ex tension mortgage of this company, dated June 26, 1907, amending and changing said mortgage as follows, viz:
 (a). So that the bonds issued and to be issued in accordance with the terms of said mortgage. instead of bearing in- terest only at the rate of per cent per annum, as in said mortgage provided, shall bear interest at such rates not ex- ceeding 6 per cent per annum as from time to time shall be fixed and deter mined by the board of directors and as shall be designated in said bonds.
 (b). So that $1,500,O0 face value, of the bonds secured by said mortgage shall be issuable under section 1 of article 2 thereof, for any corporate epurpose of the company. instead of only $l,0o0,00o, face value of said bonds, as in said sec tion provided.
 tc). So that only S1,OO0O00, face value. of bonds secured by said mortgage shall be issuable under section of article ? thereof, for the construction and equip ment of power plants and the other pur- poses therein specified instead of S1500,000. face value. of said bonds as in said section provided
 (d). So that this company shall sur render the right reserved to it by sub- division of section 2 of article ? of said mortgage, to issue all or any part of s300000 of bonds secured thereby, for the purchase of coal lands and coal mines or the securities of the corpora tions owning the same, as In said sub division of said section provided.
 (e). So that the amount by which the net earnings computed as provided in said mortgage and required as the basis of the issuance of bonds under sections 4 and of article thereof must exceed interest charges as therein provided. shall be at least 50 per cent. instead of at least 75 per cent, as in said sections provided.
 (f) So that this company shall sur render the right reserved to it by article IA of said mortgage to redeem the bonds secured thereby prior to their maturity; and further amending and changing said mortgage In such respects as the stock holders shall determine.
 (2). To authorize and consent to the board of directors of this company mak- ing and entering into such contract or contracts. for the sale or for the. ..hypoth- ecation of said bonds, or portion there of, when issuable, at such prices, at such times, to such person or persons, or corporations. on such terms, with such commissions and in such manner as the board of directors may determine
 (3) To authorize the transaction Of such other business connected with or appertaining to, the above mentioned subjects and the company's finances as the stockholders may deem proper and any other business which may come be . fore the meeting.
 The books for the transfer Of stock. both common and preferred, will -be closed for the purpose of the meeting at o'clock, D. m., on the 29th day of November, 1907, and will be opened at 10 a. m.. on the 10th day of Decem- Der, 1907. J, P. ROSS, Secretary.
 H. S. 4t-fri