The Birmingham age-herald., 1909-07-30
MEETINGS
sEABoARp AIR LINE RAILWAY.

NOTICE OF SPECIAL MEETINGS OF
 STOCKHOLDERS.
 Notice is hereby given that meetings of stockholders of sEABoARD AIR LINE
 Al the principal office of the Company. Ap- pomattox Trust Company Building, sycamore Street, in the City of Petersourg' yiIginis, g 9n m the 4th day of August, 1909. at Il o'clock ID '- Al ". the principai office of the Company in City of Raleigh, on the 4th day of August 1903. at o'clock in the afternooni h
 At the principal office of the Company ID South Carolina No 902 Gervais Street, in the City of Columbia, on the 9th day of August, -o At the as A principal office of the Company in Florida. Hogan Street near Bay Street, in the gust, 1908, at 10 o'clock in the forenoon;
 At the principal office of the Company in Atlanta. on the 7th day of August, 1909. at 10 o'clock in the forenoon;
 Aabams RaGDAs Rooms s2ssss % First I Nstionei Bank Building, corner of Second Avenue and Twen- the then 7tR 'If day of m August 1sos. at ociock in for the following purposes. or any of them. T. For the purpose of passing upon the ques;; Deposit Dep apu Agreement tH' dated July l. 1908. copies of which plan are now on d, de- York; The The Continental @ Trust Company. Baiti- more: American Trust Company. Boston, and thersu1der sns od fro@ w6om oopes msy be os tained by any stockholder; and of authorizing and consentins to all acts and things neess. said Plan and Deposit Agreement and to make the same effective: .., - .,,. question of approving and ratifying the agree ment dated June 24.. 1909, entered into be- tween Seaboard Air Line Railway and the Committee mentioned in the said Adjustment Plan dhe membership whereof includes di- rectors and stockholders and other securay holders of the Railway, copies whereof are on file with said Depositaries, whereby the to be taken, all steps to carry out said Ad- justment Plan and agrees to pay the expenses and disbursements incurred or to be incurred and reasonable compensation of the Com mittee, any notifications of said agree
 8. For the purpose of passing upon the question of authorizing and consenting to the making by Seaboard Air Line Railway of a refunding mortgage or deed of trust covering. subject to prior llens all the property of the Company or such part thereof as may be deemed advisable by the board of directors as may be covered by any proposed mortgage containing such provisions as shall be deemed advisa ble by said Board or the stockholders mortgage or deed of trust. to secure an issue limited to $125, 900, 900 par value of Four Per s eonsentins s that such an @ issue of bonds % may nay be made, that the road may be bonded and oooyooo' @Sy pc increased by said amount 'iz''-
 4. For the purpose of passing upon the making by Seaboard Air Dine Railway of an no E or dssd of trust gage and prior liens. all the property of the S eh by pa a6e of os as may be covered by any proposed mortgage or deed of trust trust presented to the meeting and advisable by said Board the stockholders or shall be contained in any such proposed mortgage deed of trust. to secure an issue limited to s25. GOO 900 par value of Five Per Cent. Adjustment Bonds; and authorizing and be made, that the road may be bonded. and that the bonded indebtedness of the Company rfnak ha QAd hN aa oFnn nf 900 also and approving and authorizing an offer to the stockholders. including officers tioned Committee, of the. opportunity of sub ssribing to the exteat 9f oo thirty G per cent Of @ snd o spprevlnr n and Gsf ratfynr the Syndicate the first part; Blair & co;. member, of which firm is a director of the Railway, and second part and the subscribers thereto con stituting the underwriting syndicate referred of which syndicate includes directors. stock holders ana other security holders of seaboard ard a commission of 5 per cent. on the face of the SIS. 1000, 900 adjustment bonds to be sold their par value of such thereof as may not be subscribed and paid for by the stockholders. ositions. separately and seyersiIy, for the purchase by the Seaboard Air Line Railway. or the merger or conSo1datlon with SeaDoaru Air Line Railway. at such time and such terms the Board of Directors shall deter mine. shall be determined by the stock holders at said meetings of the properties and franchises of all any of the railroad companies all nearly all of the capital stock whereof Is owned by Seaboard Air Line Railway.
 6. For the purpose of taking any and all action that shall to the stockholders at said meetings seem necessary desirable in nection with germane to growing out of action upon any of the matters and objects herena bove stated.
 Notice is also given that at such meeting any business will be transacted that may properly be brought before an annual meeting.
 Dated July 8, 1909.
 By order of the Board of Directors.
 D. c. PORTEOUS. Secretary.