New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-06


MEETING
Notice - hereby given that a special rns-+-
ing % the Stockholders OF The Chesapeake
and Ohio Railway Company has been called
be held at the principal of7cs OF the Cornpanv
in the City OF Richmond. Va. on ths 18th da7
OF April. 1910. at u O'Clock noon. 20 consider
and act on the following propositions
ta) To consent 70. approve and aut hcri-s
stock OF the Company BY the addition thereto
Of stock IN the par amount OF SIS 80 ZOO -
be divided INTO S6s.S9I shares OF the par vsiu9
or Siuo each- 50 as % MAKE the totsi suthN.-
tied par amount OF such common capital stock
500. 100000. consisting 81 100000 shares -
the par value OF 800 each.
tb) To authorizes the creation OF iSsus ~
convertible bonds OF the Company. TO -
known as It's -Four and One alf Fer Cent
Twenty-Ysar Convertible Gold Bonds to hs
limited 20 a principal amount OF not exceed
ting S3T2OO.O0O at any one time outstandine.
such bonds to be issued. from time 70 time,
either coupon bonds Of the denomination %
one thousand dollars. as registered BONDS
or OF any multiple % one thousand dollars
that the Board OF Directors OF the Company
by resolution. may from time 20 time prsscries
such bonds bear such date or dates. 20 -
payable both principal and interest in such
currencies and at such hNsd rate rates ~
exchange. and % be convertible at tbs option
OF the holder into common stock OF the Com
determina and as may DO provided in any trust
indenture approved by said Soard under vhicr
such convertible bonds may be issued. such
BONDS ana such iudenture % contain suca
provisions a. 10 conversion. redemption.
tuIitNs AuO OtnrTNiSc A. SAID Board de-
termine. and such tndenture 90 contain apprc-
pirate provision to the end that TIA Company
shall not GU creste any additional mort gag
upon the lines Of railroad owned BY ~ at tNs
date OF sucu tndeuture or upon any part
thereof without making effective provision IA
such additional mortgage that All such bonds
then outstanding unpaid and unconV-rtsd.
under such tndenture shall be secured und-r
such additional unortgags BY lien upon ssid
lines ~ railroad which shall BE upon a parity
with the lien thereupon enjoyed BY any bonds
other obligations issued under such sddt
tioDRI mortgage ard secured thereby. t71
during the life OF the conversion privfie<s.
priority over is common stock.
CO. To approve the form and terms o. sacr
bonds and Or such indenture. 20 authorizes ths
issue and disposition OF such bonds. to author.
50 much % such additional stock may
be required. 20 be reserved and sat aside and
used. together with the ssUed remainder
81 the common capital stock now author
ized solely for the ersiou % such bonds
ard 70 authorize the residue % said S2S.TSa 20
additional Of said common stock TO be ISSUED
from time 10 time as said Board may. IN the
exercise Of ITS lawful discretion. deterulfne.
"a To ratify and CONFIRM such action thers-
tofore taken or authorised by said Board. -
anticipation % such action q the Stockholders
as MAY be submitted CO ths mesting. and
tel To transact such other business as ny
property be brought before the msettng
me stock transfer hooSs q rne company
viii be closed Tor said meeting On the sra DAY
% April. 1910. az a O'Clock =. N. snd VIZ -
reopened on The 29th dsy ~ April. islo &c
10 o clock a n
patsd Richmond. Va March Is. 1910
Nv order OF the ROard % Directors
FRANK TRU MBULL. Chairman
GEO " STEVENS. President
tNs STETARr MACKIE. Secrsf.ry