The Birmingham age-herald., 1907-11-15
LEGAL NOTICES
Notice of Stockholders Mcctjno.


 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 9, 1907, at F o'clock, noon. O. To authorize the making, execu- tion and delivery of an indenture with Old Colony Trust company. as trustee, supplemental to the refundng and ex- | tension mortgage of this company, dated June 26, 1907, amending and changing said mortgage as follows, viz: ] ta). So that the bonds issued and to | be issued in accordance with the terms 1 of said mortgage, Instead of bearing n-
 terest only at the rate of per cent per
 annum, as in said mortgage provided, i shall bear interest at such rates not ex- | ceeding 6 per cent per annum as from 1 time to time shall be fixed and deter
 mined by the board of directors and as | shall be designated in said bonds | (b). Sog that sl5O0,OO0 face value. of
 the bondsrsecured by said mortgage shall be issuable under section 1 of article ? | thereof, for any corporate purpose of the company. instead of only s1.0o0 .000 | face value. of said bonds, as in said sec | ton provided.
 l (c). So that only $1,OoO GOO, face value. | of bonds secured by said mortgage shall
 be issuable under section of article 9 thereof. for the construction and equip
 ment of power plants and the other pur-
 poses therein specified instead of s1, 5o0.Goo face value, of said bonds as in said | section provided.
 | (d). So that this company shall sur 1 render the right reserved to it by sub 1 division of section of article of | said mortgage. to issue all or any part l of $300000 of bonds secured thereby, for | the purchase of coal lands and coal | mines or the securities of the corpora
 tons owning the same, as in said sub division of said section provided. l (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. 1 shall be at least 50 per cent, instead of
 at least 75 per cent, as in said sections 1 provided.
 G). 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 a 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 appertainng 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 2 o'clock, p. m., on the 29th day of November. 19Q1. and will be opened at 10 a. m., on the 10th day of Decem- Der, 1so1. J. P. ROSS, Secretary. H. g. 4t-fri