The Montgomery advertiser., 1908-10-31
Vifginia-C Carolina Chemical Go.
 NOTICE
 Of Special Meeting Of Stockholders.

NOTICE IS HEREBY GIVEN That l special meeting of the stockholders Of the VIRGINIA CAROLINA CHEMI- GAL COMPANY has been called by the Board of Directors and will be held at the .ofIice of the Company, No. IS Ex- change Place, Jersey City. New Jersey. on Tuesday. November l7th. 1908. at Il o'clock a. m.. for the following pur- poses and objects. viz:
 To authorize the creating of bond ed indebtedness of the Company and the increasing of its bonded Indebted ness by fifteen million dollars t$l5,- 000.000) by authorizing an issue of bonds of the company in the aggregate principal sum of fifteen million dollars mtllfon dollars (S3.000.0 .000) face value shall not be issued for three years from the date of the mortgage or deed of trust securing said bonds: the pro- ceeds of which issue, so far as neces- sary, to be used to retire the ou.- standing bonds issued under the trust agreement of the Company and the Central Trust Company of New York dated . October l, 1909. and now amounting to four million five hun dred thousand dollars .(S4.500000 face value. and the balance to be used for working capital and general corporate purposes; and to authorize .he execu- tlon of a mortgage or deed of trust to secure the said bonds upon. and to take all other action necessary or proper to subject to the lien of the provisions of said mortgage or deed of trust. all the property of the Company and all the shares of other corpora Company. including those which are now pledged for outstandin" bonds; said bonds to be payable in fifteen years from their date: to bear inter est at the rate of five per cent. per annum. payable semi annually; to be redeemable at the option of the Com pany after notice in the manner to be provide in the mortgage or decd dat ha ffsh int est is payable and before maturity. at par and a premi T of five pe:' cent. thereof together with interest there on accruing at the time of redemption: 1: which mortgage or deed of trust shall provide for the retiring each year Of three hundred thousc nd dollars ($a00,- OOO) par value f the bonds secured thereby with the privilege to the Cornpany to call them n for this pur- pose at par and C premium If two and One-haIf per cent. thereof and accrued interest; and to authorize the issue. sale and disposition of said bonds and the execution and delivery of such mortgage or deed of trust upon such further terms. covenants, restrictions and provisions, to b0 incorporated therein or otherwise. as may be pro" ufded in the mortgage Or ceed of trust to be submitted to tho meeting or as the Board of Directors may in its dis cretlon deter. 'ne' or as may otherwls" be determined at the meeting; and tC approve the form of the mortgage or deed of trust {. at m-y be submitted to the meeting; and to take any and all action that ..all seem necessa " or desirable in connection with, ger mane to or growing out of any of the matters or objects hereinabove stated
 For the purposes of the meeting the books for the transfer of stock, both preferred end common, will be closed at D. m. on October 31. 1908 and re- opened at 10 o'clock a. m., on NoVem- Der 1s 1908.
 By order of the Board of Directors.
 s. D. CRENSEAW,
 Secretary.
 sat-5-t.