New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-28
MEETINGS.
THF gHESsPFAKF AND OHIO
~ A LnafHAAA


NOTICE OF SPECIAL STOCKHOLDERS
MEETING
s-c'ice IL hereby given that special meet
inE % Tho Stockholders ~ The Chesapeake
enc Ohio Railway Company has been called
O. held ~ the principal Office % the company
g. the city of Richmond. Va, on the @stn Gay
snd al on The Following propositions;
90 To consent 20. approve ano authorize
- increase Or tho authorized common capital
sjock q the company bv the addition thereto
- STOCK I'm the par amount Of S3e.fSe,IeO. TO
DC DIVIDED into SCI .397 shares ~ the par value
- 500 each 50 as 10 make the total author
tred Per amount - such common capital stock
100000 600. consisting q 100000 shares Of
the par value Of 500 each
80 TO authorize the creation OF an tue os
Known As lis Pour and ne-Half Per cent
'. u-eurv-Nesr Convertible Gold Bonds 20 be
irE Ss7 200 600 ~ any one time outstanding,
tuch bonds 80 he issued. from time 20 time.
either coupon bonds 81 the denomination OF
one thousand dollars, or a. registered bonds
- the demon nation of one thousand dollars
frsf the Board Of Directors OF the Conpsn ny
D. resolution, may from time 10 time prescribe.
sI-h bonds 20 bear Such Gate dates. 10 be
"a able. boLh principal and Interest IN such
rurfencies end al such nXco rate OF
sAchangs, and 10 be convertible at the option
81 Inc holder INTO common stock Of the Com
psuF upon such terms. q said Board may
sf1eTnlns ano ss may BE provided in any trust
inoeniure approved by said Board under - hich
such convertible bonds may be Issued. such
r - islone Hs 70 conversion, REDEEM ption, ma
ruritF. ana Otherwise said Board NAV de-
iHf'NInff aUc such 1une1IfU re contain O.
ttisfe provision 70 the end that the Company
s1sN not 90 create any additional mort gage
hpou The lines % railroad owned by 81 al the
r~fe or such fudenfure upon anv part
rheroof without making effective provision in
puch additional mortgage that all such bonds
'ren outstsno INK. unpaid and unConNerted,
an1er such indenture shah be secures unde
Euch additional mortgage ~ lien upon said
f.1os Of railroad which shall be upon 3 parity
~-fth the lien thereupon enjoyed by any bonds
other obligations fssueo under such addt-
fonal mortgage and secured thereby. nor %
curing the life OF the conversion privilege
s-Fue any stock entitled 10 preference or
Arioritr over its common stock:
Co 10 approve The form and terms OF such
ironds and OF such indeuture. 20 authorize the
sstue and deposition Of such bonds. 10 author
he required. 10 be reserved and set aside and
alsed. together with the unissucd rems ineer
- the common capital stock author
go. solely Tor fhr conversion % such bonds.
emo 70 authorize Tho residue % said s26 7sq 200
zoo Ifioral % said common stock 70 be issued
srcrn time 20 time said Board may. in the
sRerCire Of its lawful discretion. determine.
fofore taken or authorized rs said BOARD IN
Frffrfpsffon ~ such action 81 rho Stock holders
nlsg 30 submitted 10 the meeting. end
90 70 transact such other business may
properly - brought before the meeting.
ne stock transfer hooks u the Corrpsny
I'D he closed FOR said meeting on the str dav
- April 1910. = O'Clock = " and VIII ~.
rsopenNo on fhe 2Pth Day Of Aprn. 1910. at
- O'Clock A. ~.
Dste5. Richmond. We. March p. 1910
Ev order - the BOARD % Directors
FFk'k TRf- " Ri chairman
CF0 y ETFVTNG. President.
jas S7F-hET MATKIF. Se~rntary