The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-20
.&eettl1as.


notice or SPECIAL sToCKItoI.D.
ers' Neutrality-suspicious. Is hereby given
that special meeting Of the stock
Railway Company has been called
by the board OF 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
consider and act on the following
propositions:
ta) TO consent to, approve and All.
thorize an increase Of the authorized
common capital stock of the COM
.pany by the addition thereto Of stock
in the par amount OF s36,739,700. to
be divided into 367,397 shares OF the
par value OF 500 each, so rs to make
the total authorized par amount Of
900, consisting of 100000 shares OF
tho par value of 500 each;
OBJ To authorize the creation OF
an Issue OF convertible bonds or the
and one half per cent. twenty year
convertible gold bonds, to be limited
to principal amount OF not ex-
ceeding s37,2o0,000 at any one time
from time to time. either as coupon
bonds Of the denominations of one
thousand dollars. or as registered
bonds Of the denomination Of one
thousand dollars, or of any multiple
of one thousand dollars that the
board of directors of the company.
by resolution, may from time 20
time prescribe, such bonds to tear
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-
vertible 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-
vertible bonds may be isSued. such
bonds and such indenture to con-
tain such provisions as 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 "a create any
additional mortgage upon the lines
of such indenture or upon any part
thereof without making effective
provision In such additional mort
gage that all such bonds then out
standing, unpaid and unconverted,
under such indenture shall be Sc
cured under such additional mortgage
by lien upon said lines OF railroad,
which shall be upon parity With
the lien thereupon enjoyed By any
bonds or other obligations issued
secured thereby, nor c.! during the
life of the conversion privilege, Issue
any stock entitled to preference or
priority over It's common stock;
Co To approve the form and terms
OF such bonds and of such indenturs;
to authorize the Issue and DISPOSE
ton of such bonds; to authorize so
much OF such additional stock as
may DC required. TO be reserved and
set aside and used. together with the
unissued remainder OF the common
capital stock as now authorized,
solely for the conversion of such
bonds, and to authorize the residue
of said t36.739.7oO additional OF said
common stock to be issued from
time to time as said BOARD may, in
the exercise of its lawful discretion
(d) To ratify and confirm such
action heretofore taken or author
led by said board. in anticipation Of
such action of The stockholders as
may be submitted TO the meeting.
and
(e) To transact such other business
as may properly be brought before
The stock transfer books of the
company will be closed for said
meeting on the 9Th day of April.
1910 at 3 o'clock p NJ, and wIli be
reopened on the 29th dag CT April,
1910. at 10 o'clock a. NJ.
Dated. Richmond. Va. March 20.
1910
BY order of the Board OF Directors
FRANK TRUMBULL.
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