New-York tribune., 1910-04-19
MEETINGS.
THF CHFS.PEAKF AND OHIO
HaII HIAN anMDANE-

NOTICE OF SPECIAL sIOCkHOLDERS
Nctice rs hereby given that special meet
srE ~ The Stockholders - The thesapeaks ks
y, the Board n Directors of said Company. 20
- held ~ The principal office Of the company
81 tre city of Richmond. Va. on The @sth DAY
a. April. 1870 a. u o'clock noon. 10 consider
and aCt on the following propositions.
- ir--esse Of ne authorized common capital
stock ~ the company hv the addition thereto
- 5t,.f5ed INTO se- sa7 shares ~ the par valu9
- S1oo each. so as to make the total author
sced par srnount ~ such common capital stock
500 0O0 00o. consisting of 10000 shares of
ahe par value Of 500 each.
. ~ To suthorf7e the creation ~ an &. ne ~
convert HE bonds - the Company. 20 be
known - SIS Pour and one -Half Per cent
.frured 20 "a principal amount Of not exceed
80. ,,,z- =, fa iesi,e5 fror1 tf-7e 20 tirns
rffher - coupon bonds ~ she denomination -
C0e Thousand dollars. or ss registered bonds
C, -,.,iet.,I, - ,to.-s-a ,ils. 5oilsrs
shst the Board NJ Directors - the Company.
y resolution. may from time % time prescribe.
sulh bonds 20 hear such dare or dates 20 be
faNahle both principal and Interest, in such
.urren1ies and st such fixed rate or rates of
e. The holder into common stock of the Com
rsny upon such terms. as ssid Board may
srdenfure snprovo6 ~ esid Board under which
tuch convertible bonds may he issued. such
r-otfzfors q - conversion re1errr'ion ma
au-ffN. ana otherwise said Board NAV de-
a-r'afs provision ~ The end that The Company
srsH mot 90 create any additional mortgage
anon fre lines Of railroad owned by 81 al the
date Of rurn f06rufUre upon any part
1hereof without making effective provision IN
Eu~h additional mortgage that an such bonds
rhrn outstanding. unnaf0 and unconverted,
under such Indenfure shah be secured und er
tu~h additional mortgage - 2 lien upon said
since rf I-fIroad. "a hitch - at he upon parity
~f-h the lfen thereupon enjoyed by any bonds
G. other obli cations issued under such aodf-
aforsl mortgage and secured thereby. %
during fhe lffe of fhe conversion privilege.
1eeue any stock entitled 10 preference or
yrforirv over fts common stock.
trh To approve she form and terms Of such
iCnde enc of such indonrUre. "a authorize the
s-sue srd diepoEiffCr Of such bonds. 10 author
So SO much of such additional stock as NAV
" required. 20 he reserved and aside and
q the common capital stock now author
s-ed. solely FOR rrr conversion of such bonds
anS 70 aurhorize the residue Of said S3s 12a zoe
Rdd 'fional - said common stock be issued
-rofn slime 80 time aE said Board man iu the
sse-,fsc % its lawful discretion determine:
40 To ratify and CONFIRM such action there.
Ecfore taken oT authorized by said Board, IN
anticipation ~ such action Of the Stock holders
a 1nay be- submitted TO the meeting. and
ssrrperIv he brought before the meeting.
Thr stock transfer books OF the Company
Erfn pr closed for said meeting on the 5th daN
81 April 1910. Al O'Clock p NJ. and viii b,
reopened on the @9th Gay OF April, 1910, al
10 O'Clock A. n.
Dated Richmond. Va. March %. 1910
Pv order of the Board Of Directors,
FRhNE TRIM T3t' IL, chairman.
GEO. ". STEVENS. President.
4 4 A