New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-03
MEETINGS.
THE CHESAPEAKF AND OHIO
RAIIN AN lOMPANN.

NOTICE OF sPECIAL sTOCkHOLDERs
MEETING
Notice is hereby given that special meet
ing Of the Stockholders OF The Chssapeak.
and Ohio Railway Company has been calied
nv the board OF Directors OF said Company. ~
be held at the principal Office OF the company
a, +ba Citv ~ Richmond. Va. on the cSth day
OF April. 1910. at Il o'clock noon. % consider
and act the following propositions
tsI To consent to- approve and a1thorlzs
n increase OF the authorized common capital
stock OF the Company by tne adoitton the-et0
OF stock in the par amount OF SO. so zoo. %
of 500 each. to make the total author
tied par amount Of such common capiJai stocx
800 900. 900. consisting OF I0OO.0ou snares y
the par value Of 500 each;
tbJ To authorize the creation Of an is-us OF
known as its -Four ara ore-H4lr Yer cent
Twenty-Year Convertible sold Bonds. 20 BE-
limited 20 principal amount OF not exceed
ing S3I.200O0O az any one time Outstanding.
such bonds 20 be issued. from time 20 time.
either as coupon bonds OF the denomination e
one thousand dollars, or as registered bonds
Of the denomination Of one thousand dollars
Of any multiple 81 one thousand dollars
that the Board Of Directors OF rhe Company,
by resolution. may from time 70 time prescribe.
such bonds bear such date or dates. To BE-
payable, both principal and interest. in such
curfencies and at such fixed rate CT rates %
exchange. and to be convertible az the option
OF the holder into common stock OF the com
determine and as may be provided in any trust
indentuTe approved by said Board under which
such convertible bonds may be issued, such
bonds and such tndentuTe 20 contain SUN
provisions as to conversion, REDEEM 9tton. ma
turity. and otherwise said Board NAV d.
tsrnine. and such indeuruTs 70 contain appro-
pirate provision 70 the end that the Company
shall not CD create any additional mortgages
upon the lines Of railroad owned BY Il at the
date OF SUCH indenturs or upon any part
thereof without making effective p~ovis n
such additional mortgage that all such bonds
then outstanding. unpaid and UEcOnve-tsd.
under such indenture shall be secured under
such additional mortgage by lien upon said
lines Of railroad. which shall be upon a parity
with the lien thereUpon enjoyed by any bonds
other obligations issued under such add
tiOnaI mortgage md secured thereby. nor -
during the life OF the conversion privilege.
issue any stock entitled 70 preference or
priority over its common stock:
Co To approve the form and terms OF such
bonds and OF such indenture. 70 authorize the
issue and disposition Of such bonds. 70 author
ize much 90 such additional stock may
be required. 20 be reserved and set aside and
used. together with the uniSsued rsmalndsr
OF the common capital stock as nOw au-hOr-
lied. solely for the conversion Of such bonds
and 70 authorize the residue OF said $50 T,i2 s00
from time time as said Board may. in the
exercise OF its lawful discretion. determine.
Cd To ratify and ConfiTm such action there
tOfOre taken OF authorized BY said Board n
anticipation Of such action OF the stock holders.
as may be submitted To the meeting; and
(e) To transact such other business : may
properly be brought before the meeting
The stock transfer books Of the company
VIII be closed for said meeting on the 9th Day
Of April. 1910, at O'Clock = NJ. and viii b.
reOpened on the 29th day OF April. 1910. az
10 o'clock \ NJ
Dated Richmond. Va. March -. 1910
BY order OF the Board OF Directors.
FRANK TRUM BULL- chairman.
GEO W STEVENS President
STET- ART MACkTFs. Secretary