New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-02
MEETINGS.
THE CHESAPEAKE AND OHIO
RAILWAY COMPANY.

NOTICE OF sPEClAL SToChHolDhh'
Sos.es I. hereby glen that sp ehssape es
sas @ Obi, ths Rsawsy 0 Company has been called
by the Board OF Directors OF SAID company, 20
be held at the principal Office Of the COMPANY
of April. ieio. al II O'Clock noon. TO consider
and act on the fO:iovins propositions:
an increase OF the authorized common capital
stock OF the Company by the addition thereto
+. divided into seT.se7 shares Of the par value
Of 500 each so as 10 make the total author
tied par amount OF such common capital stock
500 600 600. consisting Of 100000 shares OF
the par value Of 800 esch;
Obj TO authorize the creation OF an issue OF
convertible bonds OF the Company, TO be
known its Four and one-Haf Per Cent
limited TO a principal amount of not exceed
snE S37.2o0.ceo ct any one time OUTSTANDING
.rch bonds TO be issued. from time TO time.
either ss coupon bonds OF the denomination OF
thousand dollars. or as registered bonds
OF the denomination of thousand dollars
that the Board of Directors Of the Company,
hv resolution -Tlay from time 10 time prescribe
ouch bonds to bear such date or dates. TO be
PAYABLE. both principal and interest. in such
currencies and al such fixed rate or rates of
EXCHANGE and to be convertible al the option
Of the holder into common stock Of the Com
pany upon such terms. as said Board may
fndenture approved by said Board under which
such convertible bonds may be issued: such
bonds and such indenture TO contain such
provisions as TO conversion. redemption. ma
turitv. and otherwise said Board may de-
feT1fre. and
pirate provision the end that the Company
shsii % create any additional mortgage
upon the lines OF railroad owned by il at the
cate of such indenture or upon any part
thereof without making effective provision in
euch additional mortgage that all such bonds
then outstanding. unpaid and unconVerted.
under such inoen1ure shall be secured under
such additional mortgage by a lien upon said
lines Of railroad. which shall be upon parity
with the lien thereupon enjoyed by any bonds
O. other obilEations issued under such add
tioral mort gage and secured thereby 90
during the life of the conversion privilege.
priority oEer its common stock.
tcl To approve the form and terms Of such
bonds and Of such indenture. TO authorize the
issue and disposition of such bonds: author
ize 50 much of such additional stock may
ne required. he reserved and set aside and
used. together with the unissued remainder
Of the common capital stock now author
lied. solely for the conversion Of such bonds,
and TO authorize the residue of said S36 G3o. 700
additional Of said common stock be issued
from time TO time said Board may. in the
Cd To ratify and confirm such action there
fofore taken or authorized by said Board. IN
anticipation OF such action Of the Stockholders.
as may be submitted the meeting: and
seD To transact such other business. may
properly be brought before the meeting
The stock transfer books Of the Company
will be closed for said meeting on the 9Th day
Of April. 1910. at 3 o'clock j. NJ, and will be
reopened on the 2ath DAY Of April, 1910. at
10 O'Clock A n
Dated, Richmond. Va. March 25. 1910
b. order of the Board OF Directors,
FRANK TRUMBULL, Chairman
GEO ". STEVENS President