The Birmingham age-herald. [volume] (Birmingham, Ala.) 1902-1950, 1909-08-06
MEETINGS
SEABOARD AIR LINE kAALHhz =.
NOTICE OF SPECIAL MEETINGS OK


NOTICE OF SPECIAL MEETINGS OK
STOCKHOLDERS.
Notice is hereby given that meetings o. q
stockholders of SEABOAhD AIR LINZ
RAILWAY will be held:
Al the principal office of the Company APP
pomattox Trust Company Building, Sycamore
Street, in the City of Petersburg. Virginia, on
the 4th day OF August, lsoe' at IL o CLOCK IA
AT the principal office of the Company in
North Carolina, No. 313 Halifax Street, in the
City of Raleigh, on the 4th day OF August
At the principal office of the Company In
South Carolina, No, e02 Gervais Street, in the
City of Columbia, on the 9th day Of August,
Al the principal office of the Company in
Forids Hogan Street near ,h BAY street, ds ~ sne
gust, 1900. 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;
Alabama ma Rooms eas-5as First National Bank
building, corner Of Second Avenue and TWEEN
teh rs Street IN the CITY q On
the afternoon
for the following purposes, or any of them,
l. For the purpose of passing upon the ques,,
ten 81 approving the Adjustment 1 Plan s sRa
posit with Morton Trust Company, New
more ore American trust Company. Boston. and
Bank OF Richmond. Richmond. Depostaries
hereunder. from whom copies may be Cd
and coneenting to all acts and things neces-
sary or convenient and proper TO CARR, out
said Plan and Deposit Agreement and to
make the same effective.
q For the purpose of passing upon the
ment dated t June r. 1903. entered into be-
tween Seaboard Air Line Railway and the
Committee mentioned In the said Adjustment
rectors and stockholders and other security
holders of the Railway, copies whereof are
said Railway agrees to take. and authorizes
TO be taken, all steps TO carry out said Ad-
and disbursements incurred or to be incurred
and reasonable compensation Of the Com
ent hat az man ANY be to said
g. For the purpose of passing upon the
question of authorizing and eonsentins TO 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
as may be covered by any proposed mortgage
or deed Of trust presented to the meeting, and
advisable by said Board or the stockholders
or shall be contained In any such proposed
limited to SIPS, 600. 600 par value OF Four Per
Cent Refunding Bonds; and authorizing and
be made. that the road may be bonded, and
that the bonded Indebtedness of the Company
o Coy pe 'H''sa'sp W sa'u amount s-''
4. For the purpose of passing upon the
making by Seaboard Air Zine Railway OF an
adjustment mortgage or deed Of trust cover
Ing subject to the proposed refundins mort, IT.
Company or such part thereof as may be
deemed advisable by the board OF directors or
or deed Of trust presented to the meeting and
containing such provisions as shall be deemed
advisable by SAID Board or the stockholders
or shall be contained IN any such proposed
mortgage or deed Of trust. to secure an issue
consenting that such an issue OF bonds may
be made. that the road may be bonded and
that the bonded Indebtedness Of the Company
may be increased by said amount OF $25, 000.-
600 also; and approving and authorizing an
and directors and members OF the above-men-
TONED Committee, of the opportunity of sub
s sSeS so G tas ates & T c vsus
said bonds ut 10 per cent. OF their par value;
and approving an. and ratifying the ssgynnodicste
The first part Blair 4 Co, a member Of
which firm is director Of the Railway, and
second part. and the subscribers thereto con.
shutting the underwriting syndicate referred
to in s SAID adjustment Plan, the membership
holders and other security holders OF seaboard
Air Line Railway, whereby said syndicate for
the lis, oo0. 600 adjustment bonds to be sold
guarantees the purchase at 70 per cent, OF
tneiF par Vhiue OF 6ucu Inerccf as may not DC
subscribed and paid for by the stockholders.
g.; For the purpose of passing. upon prop
ositions. separately and severally. for the
purchase by the Seaboard Air Line Railway.
or the merger or consolidation with Seaboard
Ar Line haiiyy way at such l time and on such
pine or as shall be determined by the stock
holders at said meetings. Of tho properties
companies. all nearly all of the capital
stock whereof is owned by Seaboard Air Line
Railway.
9. For the purpose of taking any and all
action that shall to the stockholders at said
meetings seem necessary or desirable IN con-
neotion with. germane to or growing out OF
action upon any Of the matters and objects
hereinabove stated.
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. G. PoRTEOUS. Secretary