New-York tribune., 1910-04-21
MEETINGS,
THF CHFSsPEAEF AND OHIO
RAN MAY COMPANY
so OHIO
NOTICE OF sPEc1AL' sTocKHo1prRg

NOTICE OF SPEClAL SToCkHclbths
MEETING
>cc'ics ts hereby given that special meet
trr - the Stockholders % The Chesspesss
r, rhe Rosrd % Directors - ssid COMPANY. -
- held 81 THE principal once of the Company
~ April. 1910. - - o'clock noon. - consider
ard 81 ~ ~ following propositions.
lsh To consent 10. approve and sUfhorize
e. frcress. ~ the authorized common capital
stock ~ f'e Company ~ the sddition thereto
te di,ided into ss7 .8p7 shares - the rsr vslu-
= 500 each. - a. - make the total suthor~
szeo psr amount - such common capital stock
500 mn. .ooo. consisting of 100000 shares Of
she re- value - 500 each.
~ To authorize The creation - - t--ue ~
s-orve~tih'e bonds % the Compsnv. 70 be
krovn - its Four ard on. Hsr Per cent.
! 'r1ited - principal amount - not exceed
trE S07 600 ~ any one time cutstsndin
such bonds 70 be issued. from time 70 time.
sfther coupon bonds - she denomination q
rne thousand dollars or ss registered bonds
r. cf sny multiple ~ one thousand dollars
srsf tre Board ~ Directors ~ ths Company.
~ resolution. usv from time 20 time prescrfhe
Egch bonds 20 bear such date dates. he
TsrHtls, both principal and Interest. IN such
s.urrencies and 81 such fixed rate or rates ~
eKchsnEe. enc 10 be convertible - the option
90 fhe holder into common stock cf she COM
rsny upon such terms. as SAID Board NAV
ceterrnius enc as may be provided in any trust
trCerfuro approved by ssid Board under " hich
su-h convertible bonds may be issued: such
bonds End such in6enture - contain such
r-ovisons a. % conversion, redemption. ma
fefnnine. ETf such fndenture contain appro-
s7risfe piotisfon ~ The end that The Company
E7el ~ not 90 create any additional mortgage
Apon -ne lines of railroad owned by 81 II the
eare of Eurn fuderfure upon auv psrt
Whereof without making effective provision in
such additional mortgage that al such bonds
wen outstandinE, unpaid ana unconverted.
Nnoer such indenture shall be secured under
ruCF additional mortgage ~ lien upon said
1.nes ~ railrosd which shall Re upon parity
NTH the lien thereupon enjoyed ny any bonds
other obligations issued unoer such addf-
.onsI mortgage and secured thereby. nor %
FurfnE the life OF the conversion privilege
1ssUe any stock entitled 10 preference or
arioritN over ftE common stock.
&C. To approve the form and terms OF such
sssue IND disposition % such bonds. 10 author
Sc 50 much ~ such additional stock as NAV
~ required, 10 be reserved and set aside and
asef. together with the uniEsued remainder
- The common capital stock now author
sd solely Tor the conversion of such bonds.
nC 20 authorize the residue OF said S3e. 739. 700
Hdd itlousl of said common stock 10 be issued
E-ou time 20 time as said Board may. in the
eKercise of SIS lawful discretion. determine:
hcfore taken or authorized by said Board. In
anticipation % such action of the Stoc X hoder
may be submitted 10 the meeting: and
teh To transact such other business may
Sroporly he brought before the meeting.
The stock transfer books OF fhe Comrauv
~ bo closed for said meeting tho 5th dav
~ April, 1910, 3 O'Clock J.. NJ and viii be
Teopeueo on the 2sth day OF April. 1910. at
Z % clock A. n.
Dated. Richmond, Va. March *. 1910
p order of fhC Board Of Directors
FRANK TRJ ~ BULL. Chairman.
cEO ". STEVENS. President.
JAS STETART MACKIF. Sec-efa-y.