New-York tribune., 1910-04-08
MEETINGS.
THE CWES -PEAKE AND OHIO
y Il " ~ lAnEDaAN
NOTICE OF SPECIAL. STOCKHOLDERS
MEETING.


MEETING.
ing y the StockhoIders q The Chesapeake
end ohio Railway Company has been called
b. held a. the principal Office % the Company
IN The City q Richmond. Va, on the 2sth day
OF April 1910. at y o'clock noon. 10 consider
and act on the following propositions:
'a1 To consent 20, approve and authorize
stock ot the company by The aooition thereto
ut stock "a The par amount of S36 T39 200. 70
~ Si'' 'H'A' 50 as 70 make ne total au1hor-
izec par amount of such common capital stock
SlO0nooooA consisting % 100000 shares %
the par value n s16O each:
10 TO authorize The creation Of an i-.ue Of
rohNefiiole honcs of the company TO be
known as rs -Four anc One-Haf Per Cent
0'vcrtg-Year Cons ertible Cold Bonds 70 he
limited 20 principal amount Of not exceed
ing S3'--o".'oo a. any one time outstanding
such bonds 20 be issued. from Zine 20 time
either coupon bonds of the Denomination OF
one thous7no dollars, or as registered bonds
O. the demon nation of one thousand dollars
O. ~ any multiple - ono thousand dollars
fhef the Board ~ Directors of the Company
ty resolution. may from time 70 time prescribe
such bonds 20 bear such date or da-eg 10 be
gahle. beth principal and Interest in such
CEucucies and al such fixed rates Of
eNchange. and 10 be convertible a. the option
of the holder into common stock of the COM
lany upon such terms sslc Board may
determine and as may he provided In any trust
t1QeIture approved by said Board under which
such convertible bonds may be issued. such
aI4 sun manure 70 contain sucn
provisions as 10 conversion, redemption. ma
AuiLNe ana FIlrrN - as SalC BoaTG de-
trrinine. cuc such indentUre 20 contain appro-
pirate proVistcn 10 the end that the Company
shall not Cd create any additional mortgage
upon TIC lines Of ra ilrOaC owned by II al the
cate Of suru indcnfure upon any part
thereof WITHOUT making effective provision IN
fuch additional mortgage that all such bonds
fhrn outstanding, unpaid and unconverted.
unceI such .uo eurure shan he secured under
suct additional mortgage ~ a lier upon said
i.r.s ~ railroad. which shall be upon q parity
win the lien tlereupon enjoyed by any bonds
"r other obligations issued under such add
tonal mortgage and secured thereby. nor %
during fhc life OF the conversion privilege
issue any stock entitled 10 preference or
priority DFe- liE common stock.
Hcl TO approve the form md terms OF such
bonds aul ~ such lnds ufure. 20 author. e the
i-elg ard disposition OF such bonds 10 author
lze fo mG,l ~ such additional stock as may
bc required 30 DE reserved and set asfd. and
used. fsg' the with the uuissucd remainder
81 the common capital stock as now author
ana 20 authorize The residue - said S3s 738 200
additional OF said common stock % be issued
from noe o. Time as sale Board may. iu the
eae .cls, OF its lawful discretion. determine.
90 To raflfy and confirln such action there
tof1re taken or authorized by said Board. IA
aItICip ipailou of such action of the stock holders
az may be submi1tcd 10 the meeting: and
feB To taus4ct such other business as may
TrH l.rIg Toe brought usfDIt tlIe meeting.
m stock transfer books q the company
vlI bt closed for said meeting on the 5tn day
~ prll 1910, at clock J.. NJ. and Riu De
is0p-ncd 0E tLs 2yth day u April 1910 at
- O'Clock a.. ~.
dated Richmond. Va. Marcn -. 1910
Bg order If ths Board % DIrecto.s
FRANK IHJ JMBJIL. Chairman.
GEO ". STEVENS President
tS STEt-aRT MACKIE. secretarv.