The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1907-01-02


NOTICE is HEREBY GIVEN THAI met
ings o. the stockholdcrs Of lie SEABOARD
AIR LINE RAIL Way viii be- held.
AZ tle principal Once Of The Company.
Appomattox Trust Company Building. Syca-
more Street iu the City OF Petersburg. Va
on the lotn dag 90 January. 1907. at O clock
At the principal once Of the Company IN
Atlanta. on the i2tn day OF January. isl7.
al o clock IN tlr forcno on;
Alabama, NO IA Commerce Street. m tie
Guy ~ Montgomery. on the 1873 day az jan
AZ the principal Once OF che Colupanv in
Llorlda. Hogan street uear Bay Street iu She
cry ot Jacksonvule, on the 1911 day OF Jan
AZ tae principal otnce OF the Company IN
CITY % Columbia. ou TIE 10th day Of Jenu-
airy. 1907. az O'Clock IN the forenoon:
At toe principal Once or the Company IN
North Carolina. 40. 5i3 HalifaK street in the
ia07 al O'clock m de- forencs, "a .
For the purpose OF passing upon the Ques
making s. he Sraboard AR I.ine Rsif,se5'' of a
agreement. additional 60 the mortgage OF
Seaooard ar Line Railway executed April
existing. covering all the securities and
property now owned or hereafter 60 De ac-
Guiding an properly covered by the mort
gage % Seaboard AIR Line Railway executed
deed % trust OF coll lateral trust agreement
now owned or % be hereafter acquired by
%. sue, s1,dritl Or pr operty as the directors
may deem advisable or as may bc covered
uy any proposed mortgage or deed OF trust
~ 49, ~ Nast az t,ti4rNt presented 20
tne meeting. said ortgage OF deed OF trust
or collateral trust agreement 70 be subject
20 az eNisung mortgages or deeds OF trust
or collateral trust agreements as 10 any
g 1c5ts 70 covered by such s1isting insrq
par value OF SIS oO0 900. and Of authorizing
ana cons-nting that such an issue OF bonds
and the bonded Indebtedness OF the Conn NAM,
increased by said amount ~ 5000 600 and
IAat any ponds 81 the Scaboard Air Line Rail
way or OF any company secured by mortgage
Or decd Of trust OF collateral trust agree
owned 81 said seaboard &ir fine RafiWay
l 5,ey oe extended upon such terms as the
VIII be ASKED 20 approve a n offer 90 the voting
trust certificate holders and stock holders.
including oincers and dir ectors. OF an OppOr-
tunity OF subscribing 20 the extent OF twelve
per cent. 029ol Of the par value OF their
holdings for -apprOxim ately 1890 900 mar
value Of said proposed bonds AZ 90 Der cent
or the par glue Their eof and accrued In
terest no subscription for q fraction OF q
would otherwise be entitled 70 subscribe
FOR fraction OF a DO nd 10 be eiloyred n
authorize the directors TO sell any % said
bonds not subscribed FOR by the voting tr1,et
any or the remainder OF said $4,000 90 Of
said bonds at such times and IN s1cb amounts
and al such prices and 70 such persons in
Guiding voting trust cert incate holders. stock
holders. 0inceTs and directors as may
price unless the stOcSh oIders by a majority
vote % some future meeting authorize sales
90 less price, shall not be less rnan 90 sper
cent and accrued interest this Limitation
on price. however. not 20 limit IN any wav
the right or the directors 20 pledge any OF
said bonds for lawful corporate PURPOSES.
and 70 authorize the directors 20 make any
such pledge on such terms as 70 the directors
may seem best
Notice IS also given shat al such meeting
any business VIII be transacted that might
properly be brought before annual meeting
Dated December 4. 1903
BY order OF the President and Board OF
Birectors. D. @. PORTEOUS. Secretary.