The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-01-07
Meetings.
SEABOARD AIR LINE RAILWAY.
Notice OF Meeting or Voting Trust Ger
ttnCate Holders

SEABOARD AIR LINE RAILWAY.
NOTICE is HEREBs1Y Siu VPiSf thai meeting
OF the holders OF the voting trust cerffncatcs
BokR1 RR f hSf s5Sek Of 6e Se
an az reement dated April -. 1900. IS hereby
called for aud win be held at The principal
once OF the Scaboard Air Line Railway.
AppomattoK Trust Company Building. SyCa
more Street. in the City OF Petersburg. Viz
sna. on the ioth day OF January. 1907. at u
O'Clock In the forenoon Tor the purpose OF
passing upon the question o. consen'inc
that the Scaboa-d Ar Line Railway may
make a mortgage or deed OF trust and col
lateral trust agreement. additional 10 tho
executed April "A. 1900. and TO any other
mortgages now existing. covering an the
securities and property now owned or here
after to be acquired By Seaboard air Line
Railway. including az property covered by
executed IprH IA 100 ~ am. 49, 49,
mortgage or deed OF trust or collateral trust
Quired by Scaboard AIR Line Railway or
as The Directors may deem sdSisabit ~ as
or deed OF trust or collateral trust agreement
presented 70 the meeting. said mortgage or
% DC subject to all existing mortgages or
aeeds OF trust or collateral trust agreements
Instruments. 10 secure an issue OF bonds %
the par value OF sls 900 600 and % conserving
OF making any sich n,ortgsrc oT d. ",
trust aud collateral trust agreement and
N favor OF conserving that the bonded "a
dcbtcdncss OF the Company may be Increased
by said amount OF SIS 600 600. and OF con
beutng that the Voting Trustees may vote
that any bonds OF the Seaboard Air Line Rail
way or O. any company secured by o mort
gage or deed OF trust or collateral trust agree
ment upon any part OF the property now
owned by said ScabOard AIR Line Railway
nav be extended upon such terms as the
Directors may deem best.
The voting trust certificate holders VIII
&c asked 20 approve, and TO authorize the
Voting trustees 10 vote 10 approve. an oner
10 ne voting trust certificate holders and
stockholders. including offcers and Directors
OF the opportunity OF subscribing 10 the ex
tent OF twelve per cent u2col OF the par value
or their holdings tor approx lmately S. 5000
par value OF said proposed bonds az 81 per
cent OF the par value thereof and accrued
int 50, no subscription for a fraction OF a
bond TO be received. but each person who
Otherwise would he entitled TO subscribe for
q traction OF bond TO be allowed 20 sub
scribe Tor a thousand dollar bond and 70
authorize the Voting Trustees 10 vote I'm
favor OF authorizing the Directors 10 sell
any or said bonds not subscribed Cor hv she
voting trust certificate holders and stock
nolQefS ana any Of the remainder OF said
&lN0ooOoO OF said bonds at such times and
In such amounts and az such prices and 20
sncu persons. Including voting trust cerffrcare
holders. stockholders. Officers and Directors
as may seem 10 the Directors best. provided
the price (unless the stock holders bv ma
iority vote az some future meeting authorlza
sales az less price, shall not he less than
% per cent. and accrued interest This llrnita
uOn on price however not TO limit fn anv
way the right OF The Director. 10 pledge any
or said bonds for lawful cOrpOrate nurnOe~s.
and 10 authorize the Directors 70 make anv
slch pledge on such terms as to the Directors
may seem best
Dated December 4 1906.
BY order OF the Voting Trustees
ID. C. PORIEOJS. Secrefarv