The Birmingham age-herald., 1909-07-16
MEETINGS
SEAB0ARD AIR LINE RAILWAY. NOTICE OF SPECIAL MEETINGS oF

NOTICE OF SPECIAL MEETINGS OF
 STOCKHOLDERS.
 Notice is hereby given that meetings Of stockholders of SEABOARD AIR LINE RAILWAY will be held: An At the principal office Of the company, Ap- pomnttox Trust Company Building, Sycamore Street, in the City of Petersburg, g irglhla, 9n m the 4th day of August, 1909, at Il o CLOCK III "A At the principal office of the Company ,a in North Carolina, No. SIS Halifax Street. in the City of Raleigh, the 4th day Of August io0S. at o'clock In the afternooni , south 'o Carolina. No. eo2 Gervais Street, in the City of Columbia, on the oth day or August io Al the de 1 principal office of the Company in Florida. Hogan Street near Bay Street in the cy of at % In n ahe the etR
 At the principal office of the Company in
 Grs foot of Spring af n the 1Sjs S at 10 o'clock in the forenoon;
 At the principal 9 offics @ of the Company in in Building corner of Second Avenue and Twen- tieth Street, in the City. of Birmingham; on the 7th day of August, 1909. at 6 o'clock In the afternoon
 for the following purposes. or any Of them' l. For the purpose of passing upon the ques,, ton of approving the Adtustment Plan ,adn ana sResi' dopies of sfdsn wSieh plan are now on de- posit with Morton Trust Company, New York The Trust G0mPsay Rosyon ba aad Bank of Richmond.-Richmond. Depositaries hereunder, from whom copies may be on, and consentine to all acts and things neces- sary or convenient and proper to carry out said Plan and Deposit Agreement and 10 }. For the purpose of passing upon the fnent dated June 24.. 1909 entered into be- tween Seaboard Ar Line Railway and the Committee mentioned in the said Adjustment Plan (the membership whereof includes d. rectors and stockholders and other security nii on file with G said Depositaries, whereby the said Railway agrees to take. and authorizes to be taken & all steps to ca earry oI. th sslo and disbursements incurred or to be incurred and reasonable compensation of the Com ment that may be presented to said meetings
 g. For the purpose of passing upon the making by Seaboard Air Line Railway of refunding mortgage or deed of trust covering. subject to prior liens. all the property of the deemed advisable by the board of directors or or deed of trust presented to the meeting. and containing such provisions as shall be deemed or shall be contained in any such proposed mortgage or deed of trust, to secure an issue Cent Refunding Bonds; and authorizing and consentng that such an issue of bonds may pe tb se thn of be O00OOO.
 4 For the purpose of passing upon the question of authorizing and consenting to the making by seaboard Air Dine Railway of an
  ing. subject to the proposed refunding mort gage and prior liens. all the property of the deemed advisable by the board of directors or as may be covered by any proposed mortgage deed of trust presented to the meeting. and containing such provisions as shall be deemed advisable by said Board or the stockholders mortgage ai or deed of trust. to secure % an issue limited to $25 COG, GOO par value of Five Per en bs B9nas snd of aaS be made, that the road may be bonded. and that the bonded indebtedness of the Company may be increased by said amount of S2S OOO,- GOO also; and approving and authorizing an offer. to the stockholders. including officers tioned Committee, of the opportunity of sub. seribing to the extent of @ thirty hd per cent of of said bonds at TO per cent. of their par value; and approving and ratifying the syndicate tween. seaboard Air Line Railway. party Of the first part: Blair Co, a member of denburg, Thalmann & Co, member of which firm is a director of the Railway, and second 1 part. and m the subscribers thereto con: stituting the underwriting syndicate referred % ,s in said pan the sfss holders and other security holders of Seaboard Air Line Railway. whereby said syndicate for the SIS. ooo. 600 adjustment bonds to be sold guarantees the purchase at 70 per cent of subscribed and paid for by the stockholders.
 D. For the purpose of passing upon prop purchase by the seaboard Air Line Railway, or the merger or consolidation with Seaboard Air Line Railway. at such time and on such terms as the Board of Directors shall deter mine. or as shall be determined by the stock holders at said meetings, of the properties and franchises of all or any of the railroad companies. all nearly all of tho capital stock whereof Is owned by Seaboard Air Line Railway.
 G. For the purpose of taking any and all action that shall to the stockholders at said meetings seem necessary or desirable in con- ~ nection with, germane to growing out of action upon any of the matters and objects hereinabove 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 B. 1909.
 By order of the Board of Directors.
 D. c. PORTEOUS Secretary.