New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-01
II. B. CLAFLIN co.
Is. Pfd--od Pfd.-Common.
Hallowell e Henry
Tel Broad 1896. 5e Beaver St
MEETINGS,
THE CHESAPEAKE AND OHIO
EAIl WAY COMP Any.
-NoTIcE OF SPECIAL sToCKHoLDERs
MEETING

--eoTIcE or SPECIAL STOCKHOLDERS
MEETING.
Notice Is hereby given THAI = special meet
sag of -he Stockholders OF The Chesapeake
iEad Ohio Railway Company has been called
Ire ed a. the principal Office Of the Company
g The City OF Richmond. Va. on the 2sth oay
.,-c act tbs following propositions;
"a 20 consent 10. approve and authorize
~ increase OF the authorized common capital
istcck OK the Company By The addition thereto
| % stock 81 the par amount Of sSs.43e.9oo. TO
- 500 each so as 70 make the total author
.Eed Far 9 mount q such common capital stock
tea- par vziu= % 500 each:
~ To authorize tho creation Of an iscue II
r,cnve-tibie bonds cf the COMPANY. 10 be
t'rweury-Tesr Convertible Cold Bonds 20 be
limited 70 principal eraount n not exceed-
suca bonds 20 be issued. from time 70 time.
-ithe- coupon bonds Of the denomination q
ere thousand dollars or as registered bonds
=. -he Denomination OF one thousand dollars
.sr % any multiple % one thousand dollars
-hs- the Board ot Directors Of the Company.
~ resolution. may from time time prescribe.
~zrch bonds 10 bear such date dates 70 he
-,yeble, both principal and interest. in such
..--1-r.r-;e. and II such eyed rate or rates of
egch ense. and TO be convertible a. the option
e ire bolder into cornrrcn stock OF the com
Sslv upon such teTT1.ss said Board may
isssernaine and IS may be provided fl any trust
.snoentu-e approved b. said Bonrd under which
fond- and such incertuTs tc contain such
,Srovi.tons as 20 conversion, redemption. ma
tssrTnine- an. such in5e-turA 20 contain appro-
pirate provist>1 20 N. erd that the Company
tshsn not a. create any additional mortgage
f.1ocn the lines OF railroad owned by 4. the
cate OF su1h fncsnturs upon any part
r,erecf githou: making effective provision in
euch additional mortgage that al such bonds
lshen outstanding. unpaid and unconverted,
f.uch additional mortgage By lieu upon said
Ist7es Of rh;iros5. which shall be upon e parity
~rfth the lien thertu.Cn enjoyed b. any bonds
- Other ob;isa ttons issCed under such a6di-
lstonsl mortgage ana secured thereby. nor ~
rr-.re VIE life OF the conversion privilege.
sssue any stock entitled tc preference or
Ix,-orlty over common stock:
fcD TO approve the fora and terTas o: sucn
t~.nSe ana o1 such .nGeDturs. authorize the
!; ssue .ns disposition OF such bonds. author
= 70 60 much OF such additional stock may
~. required. 20 be reserved and set aside and
issssr. together with the unissued remainder
% .he Common capital xtcck now author
ID 10 authorize the residue Of said s36.139. zoo
.~ te.,sonzI OF said common stock TO be issued
ICON tim. 20 time as said Board may IN this
.~..-c.se NJ It's lawful discretion. determine:
rss To ras.ry and confirm such action the.e
saso-s taken o. authorized by saio Board. in
-r;,.s-affon OF such action OF the Stockholders.
-. may he submitted 20 the meeting. ana
See To transact soch other business n ~
,r-ore-fv be brought before the meeting.
The stock transfer books OF tae Company
n III be closed for said meeting on TIE 9TH day
q. apGi. 1910, at O'Clock j. N, ano VIII be
reoper.cd on VIE 18th day Of April. 1910. az
- o'clock = Il. -
Dstod. Richmond. We. Aarch -. 1910
"a order OF the Board Of Directors.
FRANK TRCH BIZ IL. Chairman.
C,EO ". STEVENS President;
TAG STEryART MACkIE. Secretary.