New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-20
NE ETINGS.
IHE CHEssPEAKE AND OHIO

NOTICE OF SPECIAL STOCKHOLDERS
MEETING
Notice f. hereby given that 2 special rss.
ing % the Stockholders % Tbs Chssapsass
and Ohio Railway Company has been al a
BY the Board OF Directors OF said COMPANY .
be held the principal once OF the COMPANY
IN the City OF Richmond. Va on the 2sth lar
OF April. 1910 a. - O'Clock noon. 70 cons-ss
and act on the following propositions:
(s) To consent 20 approve and authors.
an increase OF the authorized common capi,a
stock Of the Company By The addttion there,
be divided into 36TS95 shares ~ the par vs'ui
OF 800 each. 50 as 20 make ths total suthor
tied par amount Of such common capital s,ock
s1Oo. 600. 600. consisting % 1000. 900 shares .
the par value Of 800 each.
tbl To authorize the creation q an i--us Z
convertible bonds OF the COMPANY. 70
known fts -Four and One Haf PR Cert
Twenty-Yssr Convertible cold Bonds = -
limited TO a principal amount II NOT exceed
SUCH bonds 20 BE- issued from tirrs 70 ti.s
either coupon bonds % the de1Ominston y
one thousand dollars. or as registered oon1l
or OF any multiple OF one thousand dollars
that the Board OF Directors of the COmpsny,
by resolution, may from time % tins prescros
such bonds 20 bear such date dates to -
payable. both principal and interest. IN sIc1
Currencies and at such hxed rats rates 0,
exchange. end to be convertible a. me optio.
OF The holder into common stock Of the Oom-
pany upon such terms as said Board mas
determine and may be provided IN any tr1E
tndenture approved b. said Board under Whics
bonds and such indenture % contain sucs
prov isions as 20 conversion, redemption. ma
turtty. and otherwise said Board may o.
termine. and such indcnru-e 10 contain appro-
pirate provision 20 the end that the Companf
shall not CD create any additional mOrisas.
upon the lines OF railroad owned by u az 10
date OF sucn indenture upon any PAT
thereof without making effective provision 10
such additional mortgage thar all such bonds
then outstanding. unpaid and uncOnve-tsos
under such indenture shall be secured unds.
such additional mortgage by a lien upon 40
lines % railroad. which shat be upon party
with the lien thereupon enjoyed BY any BORIS
or other obligations issued under such add
ttOnsl mortgage and secured thereby. nor y
during the life OF the conversion prfViles-
issue any stock entitled 90 prcfsrencs Of
priority over its common stock.
CO. To approve the form and terms . sscn
bonds and OF such tnderture, 70 authorire ~
issue and disposition Of such bonds % autno--
iZe 50 much OF such additional stock as mt
used together with the untSsued rsiltlll-
OF the common capital stock as nov aHin9.
lied. solely for the conversion - slCn s.,11-.,
and 70 surhorize the residue % said $50 10Y ~.
sd5ft{CDaI - said roD,r7,or sf.~t. - Be issIst
from time 20 time as said Board ma'. m IL
exercise Of its lawful discretion dstsrrnins.
td) To ratify and confirm such acticn l5-'s
tofoEs taken or authorized BY SAID Rcsld y
anticipation Of such action ~ the Sfockhc 1si>
as may be submitted % the meeting ara
(el To transact such other business - ny
properly be brought before The r1estins =
Ths stock transfer books ~ ire 49, -
viii be closed for said meeting ~ the 81 -
reopened on ths s9th day Of April isl'
10 o'clock q. NJ
Dated. Richmond. Va March -. 1el3
BY order OF Tho Rca ~ ~ Dlrectols
FRANK TRCMBJ-r T.. Chsirmsn
GEO " STEVENS. President
jas. STEURRr MACEIE ss c--,s.s =
NeW YORK April lSfh go
THE ANNUAL MEETING ~ t1s So 80
srs ~ the Atlantic q Fsrf0~ fsIeSrif,--. .
p7uv vii - held ar th- sVerurNe -. 49,
The COMPANY. room 80. tQS Rrra1Va2 IN - a.
~ New York. y Y W~iussis'. - - -
- April. 1910 A. o'clo~S p - tcr - ~
siOu 81 Trustees and Judges - E'srtt'r p a.
ths transaction 81 surr ofre~ business -
come before the u1setiuE ,,--
D. g. NIrr.FyEF SecIs-s--
I'VE ANNUAL. MEETING OF The Slt,-.,r-
holdsrs and lot owners ~ Mount 49, I..ss.r
atsry Association viii be h~'1 on W. ,ses
APRIL - 1910 AZ So r nf tl -. ~
~ the association. 10 sos Ftffn sFe.-. ,~4
NoTk CIV for ths election - Irusl.-.,fsS.
FOR such other business that may - 49,
p W. y ToN. -
View Yorb Arril - 1910