The Birmingham age-herald., 1909-08-07
MEETINGS
sEABoARD AIR LINE RAILWAY.

sEABoARD AIR LINE RAILWAY.
 NOTICE OF SPECIAL MEETINGS O5'
 STOCKHOLDERS. ., stookhoidera of sEABoARD AIR LINE RAILWAY will be held: ,.,. An At the principal office of the Company, Ap- pomattox Trust Company Building sycamore gre Street. in the City of Petersburg, Virginia, Qn the 4th day of August, 1909, at Il O'CLOCK in At the principal office of the Company in North Carolina, No. 318 Halifax Street. in the f5oy. 1 Si at s'o'ci o'c 'cieck in in the afternooni
 At the principal office of the Company ln South Carolina, No, 9O2 Gervais Street, m the City of Columbia, on the 9th day of August 1900, at 12 o'clock noon; 4. 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, 1909, at .At the the principal office of the Company in Alabama Rooms 923-92S, First National Bank Building, corner of Second Avenue and Twen- tieth Street in the City of Birmingham, on the 7th day of August, 1909. at o'clock In for the following purposes, or any of them, to wit:
 |, For the purpose of passing upon the ques;; Deposit Dep Agreement Ts ' dated July i, 1869 copies oe which plan are now on de, post b Titn Morton TTps st BSi more; Arner.ean Trust Company. Boston. and Bank ot Richmond -Richmond. Depostariss hereunder. from whom copies may be oD- tained by any stockhoder; and of authorizing and consenting to all acts and things neces. sary qr, convenient and proper to earry out make the same effective.
 2, For the purpose of passing upon the question of approving and ratifying the agree Inent dated June 24 1900 entered into be- tween seaboard Ar Line Railway and the Committee mentioned in the said Adjustment Plan (the membership whereof includes di~ rectors and stockholders and other security on file with said Depositaries, whereby the said Railway agrees to take. and authorlzes to be taken. all steps to carry out said Aa, and disbursements incurred or to be incurred and reasonable compensation of the Com mittee. or any modifications of said agree ment that may be presented to said meetings
 8. For the purpose of passing upon the 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 deemed advisable by the board of directors or as may be covered by any proposed mortsasee e containing such provisions as shall be deemed advisable by said Board or the stockholders mortgage or deed of trust, to secure an issue limited to s125, 900, 900 par value of Four Per cohsenting as that that such an % issue of bonds may be made, that the road may be bonded, and that the bonded Indebtedness of the Company ooSyood @Sy De increased by said amount 'i10'
 4, For the purpose of passing upon the making by Seaboerd Air Line Railway of an adjustment mortgage or deed of trust cover gage and prior liens ali the property of the Company or such part thereof as may be 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 or shall be contained in any such proposed mrortgsge or deed of trust, to secure an issue Cent Adjustment Bonds; and authorizing and consentng that such an issue of bonds may be made, that the road may be Sondded, and nd may be increased by said amount of $25 OOO, 900 also; and approving and authorizing an offer. to the stockholders including officers and directors and members of the above men tloned Committee, of the opportunity of sub, their holdings for SIS GOO GOO par value oi said bonds at 70 per cent. of their par value
 and aPprPvng and ratyns the snsicSt ,Ds Ss tween seaboard Air Line Railway. party oo the. the first st part; Blair < co, member o which firm is a director of the Railway, snc second part. and the subscribers thereto con. stituting the underwriting syndicate referred % R Which sad holders and other security holders of seaboaro Air Line Railway, whereby said syndicate for commission of per cent. on the face of the SIS, 900, 600 adjustment bonds to be sold guarantees the purchase at TO per cent. of their par value of such thereof as may not be subscribed and paid for by the stockholders ostions. 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 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 the capital stock whereof is owned by Seaboard Air Line Railway
 O. 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 hereinabove stated
 Notice is also given that at such meeting any business will be transacted that may properly be brought before annual meeting
 Dated July 8, 1909.
 By order oi the Board of Directors,
 n. c. PORTEOUS, Secretary