The Montgomery advertiser., 1908-11-14
Virginia- Carolina Chemical Co. NOTICE
 of 4
Special Meefing Of StOckhoIders.

Special Meeting Of StocEcholder
 NOTICE IS HEREBY GIVEN That a fbe VIRGINIA CAROLINA CHEMI- CAL COMPANY has been called by the Roard of Directors and will be held at the ofice of the Company, No. 15 Ex- change Place, Jersey City; New Sea Jersey, II o'clock q. m. for the following pur- poses and objects. viz:
 TO authorize the creating of a bond ed indebtedness of the Company and ness by fifteen million dollars lS15,- 0.000) by authorizing an issue of bonds of the company in the aggregate Psi5 i oSo 6ool I'i face c value. of which three million dollars (4s ,000.000) face value shall not be, issued for three years from the date of the mortsage or deed of trust securing said bonds: the pro- ceeds of which issue. so far as neces- sary, to be used to retire the ous- standing bonds issued under the trust agreement of the Company and the Central Trust Company of New York dated October 1. 1902. and now amountfng to four million five hun dred thousand dollars ($4.500. .000) 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 uroper to subject to the lien of the provisionE of said mortgage or deed of trust. all the property of the Company and all the shares of other corpora tions 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 datei to bear inter- est at the rate of i've per cent. per anrum, payable semi-annually; to be rsdeemable at the option of the Com pany, after notice in the manner to be provide in the mortgage or Geed of trust, at any date on which inter est is payable and before maturity. at par and a premi n Of i've per cent. thereof together with interest there on accruing at the time Of redemption: V hfch mortgage or deed of trust shall provide for the retiring each year of three hundred thousand dollars ($300.- OO0) par value f the bonds secured thereby, with the privilege to the Company to call them n for this pur- pose at par and C premium f two and one-half per cent. thereof and accrued interest; and to authorize the issue sale and disposition of 5aid bonds and the execution and aelivery of such mortgage or deed of trust upon such further terms, covenants, restrictions and provisions, to bo incorporated therein or otherwise. as may be pre-. vided in the mortgage or eeed of trust to be submitted to the meeting or as the Board of Directors may in its dis cretton deter. me, or as may otherwise De determined at the meeting; and tc approve the form of the mortgage or deed of trust t! at m2y be submitted fo the meeting; and to take any and all action that ..all seem necessary or desirable in connection with, ger nane 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 nd common, will be closed at D. m. on October s1. 1908 and re- opened at 10 o'clock a. m, on Novem- Tsv order of the Board of Directors
 S. D. CRENSEAW,
 Secretary.
 sat-5-t