The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-25
Rfettilgs.

2 - D.
The Chesapeake and Ohio Try. Co.
;oTlCE OF SPECIAL sTockHot.D-
ers. Meeting Notice Is hereby given
that special meeting Of the stock
holders or the Chesapeake and Ohio
Railway Company has been called
by the board or directors OF said
company, to be held at the principal
Office OF the company In the city OF
Richmond, Va, on the 18TH DAY OF
APRIL 1910. at IL o'clock noon, to
consider and act Oh inc ioloWlnB
(d) To consent to, approve and au--
thorize an increase OF the authorized
common capital stock of the COM
.pany by the addition thereto of stock
in the par amount OF s56,T3D,T0U. to
be divided into 36T,30I shares OF the
par value of 500 each, so as TO make
the total authorized par amount Of
such common capital stock 100000.
o0o, consisting of 100000 shares OF
tine par value of $500 each;
OBJ To authorize the creation OF
an issue OF convertible bonds OF the
company, to be known as It's four
and one-half per cent. twenly-year
convertible gold bonds. TO be limited
ceeding s37,200.0oo at any one time
outstanding, such bonds ~ be issued.
from time to time, either as coupon
bonds OF the denomination OF one
thousand dollars. or as .egistered
bonds OF the denomination Of ono
thousand dollars, or OF any multiple
OF one Thousand dollars that the
board OF directors of the company
ny resolution, may from tim" 20
time prescribe, such bonds 10 pear
such date or dates, To be payable,
both principal and interest. in such
currencies and at such fixed rate or
rates OF exchange. and 70 be con-
yertible at the option OF the holder
into common stock OF the company,
upon such terms as said board may
determine and as may be provided
in any trust indenture approved by
said board under which such CON
yertible bonds may be issued; sucn
bonds and such indenture TO con-
tain such provisions rs TO CONVEX
sion, redemption, maturity and other
wise as said board may determine,
and such indenture to contain appro-
PIRATE provision to the end that the
company shall not % create any
additional mortgage upon the lines
OF railroad owned by 1t at the date
OF such indenture or upon any part
thereof without making effective
provision in such additional mort
gage that all such oDnds then out
under such lndenture shall be Sc
cured onder such additional mortgage
by lien upon said lines OF railroad.
which shall be upon parity with
the lien thereupon snjoyed by any
bonds or other obligations issued
under such additional mortgage and
secured thereby, nor ca Turing thu
life OF the conversion privilege. issue
any stock entitled to preference or
priority over its common stock:
(c) To approve the form and terms
of such bonds and OF such !ndenturc
to authorize the issue and disposi-
ton of such bonds; 10 authorize sc
much of such additional stock as
may be required, to be reserved and
set aside and used, together with the
unlssUed remainder OF the common
capital stock as now authorized
solely for the conversion of sucf
bonds. and TO authorize the residue
of said s36,T39,I00 additional of sale
common stock to be ISSUED from
time 10 time as saio board may, IL
the exercise of its lawful discretion
determine:
action heretofore taken or author
led by said board. in anticipation o
ouch action OF the stockholders a
may be submitted 10 the meeting
(e) To transact such othcr bushes
as may properly tie brought befor
nj The stock transfer books of III
company will be closed for sal
meeting on the 9Th day of Apri
1910, at o'clock z NJ, and van
reopened on the 2sth day or apri
1910, at 10 O'Clock a. NJ.
Dated. Richmond. Va, March q
By order of the Board of Director
FRANK TRuMBULL.
GEO. w. STEVENS.
JAS. sTEUART MAcKIE,
Secretary.