The Birmingham age-herald. [volume] (Birmingham, Ala.) 1902-1950, 1909-07-23
MEETINGS
SEABOARD AIR LINE RAILWAY.
NOTICE OF SPECIAL MEETINGS oF

SEABOARD AIR LINE hAlLHA1.
NOTICE OF SPECIAL MEEIlNdS o1
STOCKHOLDERS.
Notice is hereby given that meetings OF
stockholders of sEABOARD AIR LINE
RAILWAY will be held:
At the principal office of the Company, Ap-
stree in the sS City Of Petersburg Virginia
the 4th day of August lsOs at II O'CLOCK III
IA At the principal office of the Company in
North Carolina, No. 31S Halifax Street In the
city of Raleigh, on the 4th day Oh August
At the principal office Of the Company in
south Carolina, No. s02 Geryais Street in the
City Of Columbia, on the 9th day OF August
At the principal office of the Company in
Florida. Hogan Street near Bay Street, In the
city Of Jacksonville, on the 9th day of Au-
gust, 1909. at 10 o'clock In the forenoon;
Georgia, foot Of Spring Street, in the city of
Atlanta, on the 7th day Of August, 1903, at
~ AT the the principal RI office of the Company in
Alabama Rooms 923-92S. First National Bank
building, corner Of Second Avenue s and rwe IN
the 18th day of August 1909. at o'clock In
the afternoon;
for the following purposes. or any of them.
l. For the purpose of passing upon the ques,
Deposit Dep p Agreement tt dated July i. 1909.
copies Of which plan are now on de,
YORK York The Continental Trust Company. Baiti.
more American Trust Company, Boston, and
bank Of Richmond Richmond, peposltarlees
tained by any stockholder; and of authorizing
and consentins to all acts and things neces-
sary or convenient and proper to carry out
said Plan and Deposit Agreement and to
make the same effective.
2. For the purpose Of passing upon the
ment dated June "a. 1909. entered into be-
Committee mentioned in the said Adjustment
Plan the membership whereof includes d.
holders of the Railway, copies whereof are
on file with said Depositaries, whereby the
to be taken. ali steps to carry out said Ad
justment Plan and agrees to pay the expenses
and reasonable compensation of the Com
mittee, or any notifications of said agree
ment that may be presented to said meetings,
question of authorizing and consenting 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
Company or such part thereof as may be
as may be covered by any proposed mortgage
or deed of trust presented to the meeting, and
containing such provisions as shall be deemed
advisable by said Board or the stockholders
shall be contained in any such proposed
limited to sl25 ooo, 600 par value Of -Four Per
Cent. Refunding Bonds; and authorizing ana
nat sun an 1s Oh bonde5 ang
that the bonded Indebtedness Of the Company
may be increased by said amount $780,
A. For the purpose of passing upon the
question of authorizing and consenting to the
making by Seaboard Air Line Railway of an
adjustment mortgage or deed of trust cover
ing, subject to the proposed refunding mort
Company or such part thereof as may be
deemed advisable by the board of directors or
may be covered by any proposed mortgage
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 Adjustment Bonds; and authorizing and
consenting that such an issue of bonds may
sa Se bnaed t9e Of the
may be increased by said amount of s25, O0o.-
900 also; and approving and authorizing an
offer to the stockholders. including officers
and directors and members of the above-men-
toned Committee. of the. opportunity OF sub,
their Holdings for SIS, 600. 900 par value Of
said bonds at 10 per cent. Of their par value;
aa npd dae June e. o se
tween seahoard Air Line Railway. party of
which firm is a director Of the Railway; La,
denburg, Thalmann & Co., member OF
m Wa@s CO.. the pass u the
second part and the subscribers thereto con,
stitnting the underwriting syndicate referred
OF which syndicate includes directors, stock,
holders and other security holders Of seaboar ra
commission of per cent. on the face OF
the SIS, 900 adjustment bonds to be sold
subscribed and paid for by the stockholders.
fOr tHc purpose VI pdsblnB upoil piop-
ositions separately and severally. for the
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
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 or growing out of
action upon any OF the matters and objects
hereinahoye stated.
Notice Is also given that at such meeting
any business will be transacted that may
properly he brought before an annual meeting.
Dated July 3, 1909.
By order of the Board of Directors.
D. c. PORTEOUS, Secretary.