The Birmingham age-herald., 1909-07-09
MEETINGS
sEABoARD AIR LINE RAILWAY, 6,


 STOCKHOLDERS. =.
 Notice is hereby given that meetings of f5toGkhoders Y9 ,,S of ,o sEABoAFD EaAd AIR l-iNA
 At the principal office of the Company, Ap- p9mattQ5 Trust t Compeay BHdnS Faa on the 4th day of August, 1909, at Il o'clock In the forenoon; , . North Carolina, No. SIS Halifax Street, in the City of Raleigh. the 4th day of August, 1903. at o'clock in the afternooni
 At the principal office of the Company in South Carolina No. 902 Geryais Street, In the City of Columbia, on the 9th day of August,
 Al 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;
 At the principal office of the Company psi. il, in Atlanta on the 7th day of August, 1909, at 10 o'clock in the forenoon;
 Alabama, Rooms 928-s2s, First National Bank Building, corner of Second Avenue and Twen- the 7th day of August 1909. at o'clock in for the following purposes. or any of them.
 1. For the purpose of passing upon the ques;, nos ton of approving the AdjSstment Plan ,a aRd copies of which plan are, now on de Post with Morton Trust Company, New York. The Continental Trust Company, Balti- more American Trust Company, Boston, and Bank of Richmond Richmond. Depositariss tained by any stockholder; and of authorizing and consenting to all acts and things neces- said Plan and Deposit Agreement and to make the same effective
 2. For the purpose of passing upon the question of approving and ratifying the agree ment dated June 24, 1909, entered into be- commitfee Comm mentioned mt in the sad 2djustment n Plan (the membership whereof includes di- rectors and stockholders and other security on file with said Depostaries, whereby the said Railway agrees to take. and authorizes tA ha aknV oil 1uton fn -r-1ts catd A d. Justment Plan and agrees to pay the expenses and disbursements incurred or to be incurred mlttee, or any notifications 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 subject to prior liens. all the property of the Company 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 advisable by said Board or the stockholders or shall be contained in any such proposed mortgage or deed of trust to secure an issue Cent. Refundng Bonds; and authorizing and consentng that such an issue of bonds may that the bonded indebtedness of the Company may be increased by said amount s125,-
 4. For the purpose of passing upon the question of authorizing and consentng to the making by Seaboard Air Line Railway of an adjustment mortgage or deed of trust cover ing, subject to the proposed refunding mort gage and prior liens all the property of the Company or such part thereof may be deemed advisable by the board of directors or as may be covered by any proposed mortgage 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 s25 600. 900 par value of Five Per consenting that such an issue of bonds may be made, that the road may be bonded. and may be increased by said amount of s25,0oO- 900 also and approving and authorizing an sf te the HS in officers tioned Committee. of the opportunity of sub seribing to the extent of G thirty @ per cent 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 e., a member of denburg. Thalmann & Co.,. a member of which firm is a director of the Railway, and second part, and the subscribers thereto con. stituting the underwriting syndicate referred % ,p wheh fad sSnna an fhe holders and other security holders of Seaboard Air Line Railway. whereby said syndicate for a commission of per cent. on the face of the ls,o0o,O00 adjustment bonds to be sold guarantees the purchase at 70 per cent, of subscribed and paid for by the stockholders.
 E. For the purpose of passing, upon prop oSitloHs. separately uUu stNeraHy, LOT tne purchase by the Seaboard Ar 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 or nearly all of the 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 or 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 pronerlv be brought before an annual meeting.
 Dated July 8. 1909.
 By order of the Board of Directors,
 n. c. PORTEOUS, Secretary.