New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-16
MEETINGS.
THE CHEsAPEAKF AND OHIO
Rail WAN COMPANY.
NOTICE OF SPECIAL STOCKHOLDERS
nFr-lr-rHrC

NOTICE OF SPEClAL STOCKHOLDERS
Notice is hereby given that a special meet
/. ing OF the Stockholders Of The Chesapeake
rs the Board OF Directors Of said Company. to
Ae held at the principal once OF the Company
~ April 1910, at u o'clock noon, 10 consider
and act on the following propositions:
(ol TO consent 20, approve and authorize
an increase os the authorized common capital
stock OF the Company by the ADDITION thereto
ssoek IN ne psr oe smSuns o. 80, TO
AZ 800 each. 90 As 70 make the totsi author
tired par amount OF such common capital stock
The par value OF 500 each.
CbD To authorize the creation OF an isaue Of
tnovn its -Four and on.-Half Per Cent
Twenty-Vexr Convertible Gold Bonds. 10 be
ins sS5.Sooooo at any one time ouutsndine
ouch bonds 20 be issuso from time 20 time
one THOUSAND ooIlsrs or as registered bonds
81 TIE denomination % one thousand dollars
that the Board Of Directors OF the Company.
~ resolution, may from time 20 time prescribe
such bonds 20 bear such date or dates. TO be
payable both principal and interest. in such
ourrencies and at such fixed rate or rates Of
exchange, and 20 be convertible a. the option
81 the holder iute common stock OF the Com
pany rpou such terms. - said Board may
estsrrnins and as may be provided in any trust
snceEture approved by said Board under which
saoh co5vorzible bonds may lie issue6: such
bc-1s and such tnoenture 10 contain such
furtty. and otherwise as said Board may de-
se-n.ne. and such indenture contain appro-
pirate provision TO the end that the Company
shall not Cd create any Eoditionsl mortgage
0pon the lines OF railroad owned By a al the
date OF tucn fndenture or upon any part
Whereof without making effective provision IN
euch additional mortgage that all such bonds
then outstanding. unpaid and unconverted.
under such indenture shall be secured under
such additional mortgage by a lien upon said
lines 81 railroad. which shall be upon q parity
with the lien thereupon enjoyed by any bonds
or other obligations issued under such addi-
tional mortgage end secured thereby. nor %
curing the life OF the conversion privilege
rrioritv over It's common stock:
Co To approve the form and terms Of such
bonds and OF such indentUre 20 authorize the
issue and disposition OF such bonds. 20 author
fze 60 much Of such additional stock as may
be required. 10 be reserved and set aside and
used. together with the unissued remainder
of the common capital stock as now author
end TO authorize the residue OF said Sss 7se zoe
additional Of said common stock 10 be issued
from time time said Board may. IN fhs
exercise OF Its lawful discretion. Determine:
CdD To rafify and confirm such action there.
tofOre taken or authorized by said Board. n
anticipation Of such action Of the Stockholders
as may be submitted 10 the meeting: and
properly be brought before the meeting
The stock transfer hooks Of the Company
pfll be closed for said meeting the 5th dsy
81 ATril. 1910. at O'Clock , ii. ana will h,
reoPened on the Path day OF April. 1910. a.
10 Q clock A. Il.
Dated richmond. Va. March rs. 1910
By order Of the Board Of Directors,
FF ANK TRT-MBU-I.L.. Chairman.
GEO. " STEVENS. President.
JAS STFTART MACKTF Secretary