The Montgomery advertiser., 1908-10-17
Virginia- Carolina Chemical Go. NOTICE
 Of Special Meeting Of Stockholders.

NOTICE IS HEREBY GIVEN That special meeting of the stockholders of the VIRGINIA CAROLINA CHEMI- CAL COMPANY has been called by the Board of Directors and will be held at the office of the Company, No Is Ex- change Place. Jersey City. New Jersey. on Tuesday, November 17th. 1908. at II 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 it's bonded Indebted ness by fifteen million dollars ($15,- O00.00O) by authorizing an issue of bonds of the company in the aggregate principal sum of fifteen million dollars ($15, o00, ,000) face value. of which three million dollars ($3000. .00O) 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 out standing bonds issued under the trust agreement of the Company and the Central Trust Company of New York dated October 1. 1902. and now amounting to four million five hun dFed thousand dollars ($4.500. .000) face working capital and general corporate purposes; and to authorize the execu- fion of a mortgage or deed of trust to secure the said bonds upon, and to 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 tons or companies owned by this Company. including those which are now pledged for outstanding 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 10 be provided in the mortgage or deed trust. " int est Is payable and before maturity, at par and a premium of five per cent thereof together with interest there- on aceruing at the time of redemption; which mortgage or deed of trust shall provide for the retiring each year of three hundred thousand dollars (S300,- 000) par value of the bonds secured thereby. with the privilege to the Company to call them :n for this pur- pose at par and a premium of two and one-half 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 therein or otherwise. as may be pre- vided in the mortgage or deed of trust to be submitted to the meeting or as the Board of Directors may in its dts cretion deterL-ine, or as may otherwise be determined at the meeting; and to approve the form of the mortgage or deed of trust that may be submitted to the meeting; and to take any and all action that hall seem necessary 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 and common, will be closed at p. m. on October 31. 1908 and re- opened at 10 o'clock a. m., on Novem- Der IS, 1908. By order of the Board of Directors.
 $. D. CRENSEAW,
 Secretary.
 sat-5-t.