New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-14
MEETINGS.
THF CHES aPEAKF AND OHIO
RAuMAN COMPANY.
NOTICE or SPECIAL, STOCKHOLDERS

NOTICE or SPECIAL STOCKHOLDERS
MEETING.
N-otice Is hereby given that special meet
gag OF the Stockholders OF The Chesapeake
a ~ y2oar6 - directors - sid COMPANY TO
~ held az the principal Office OF the Company
=. the CIV - E3ichfuond. Va on the esth CAV
- April 1910, st Il o'clock noon. 10 consider
and sct on the following propositions:
ca To consent 20, approve and authorize
ST. Increase OF the authorized common capital
stock % the Company by the addition thereto
% stock iu the par amount OF 700, 10
~ 500 each. SO 20 make tho total author
5seo par amount OF such common capital stock
500 0o0.o 0o consisting % 100000 shares Of
-5c par value Of 500 each.
~ TO authorize the creation OF i1-ue OF
known as its -Four and one Half Per Cent.
'T--enty'- Convertible Gold Bonds 10 b.
limited 20 principal amount OF not exceed
Ing S.'.@e'ooo az any one time outstand ms,
Euch bonds 70 De issued from time time
one thousand dollars or as registered bonds
% TIE denomination OF one thousand dollars
% " any multiple Of one thousand dollars
AZ the Board a DIRECTORS OF The Company,
h. resolution. may from time TO time prescribe
such bonds 10 bear suck date or oates. TO be
oa- abe. botl principal and interest, IN such
gurrencies and al such fixed rate or rates Of
exchange. and 10 be convertible at the option
~ The holder INTO common stock Of the Com
paUy upon such terms, az SAID Board may
determine and as may be provided In any trust
dsuture approved los said Board under which
fuch convertIhi, bonds NAV he iSgre5. sucF
bonds ana such irdenture % contain sucf
provisions g. 70 conversion. rpsefYIs-I0r No.
furity. ana otherwise said Board may Dc.
.ruiue, and such lndeuture 10 contain sppro.
f'-iafe provision 10 the END that the Corlr5sr p,
a. not tlA create any additional mortgage
Apol the lines OF railroad owned ly IL al tbt
rate o. sucD fudenture upon any par
T-ereOT without making effective provision 4
Fuch additional mortgage that all such bond,
ven outstanding, unpaid and uucOuverted
.ck additional mortgage by q lien upon saie
ee 81 railroad. which shall be upon q parity
- i-h the lien theieupoU enjoyed by any bonds
other obligations issued under such add
siOlal mortgage ana secured thereby. nor -
NuTing the lie % tie conversion privilege
assuC any stock entitled to preference ol
Eriori-y Over Us common stock:
tc) To approve THE form ana terms -. sucl
Eou6s ana of such in0eUturcs 20 authorize The
sssUe ana spsSitiou OF such bonds. 20 auth or
40 SO much of such addtti0ueI stock as ma,
D. required, 80 De reserved and bet aside and
tseL. toCet her with Ihe uuiSsued Temsiude'
- The common capital stock low auth o.
Tee. solely for th- ConNe-fi,1 p such bono
a.-d 90 autaorlzo the resldue OK sai $50 7ls 7ot
E-citlCrel c. Eai1 common stOc1 20 De- ISSUED
F-cm -,ms &C. time rs sale Board may. i4 "a,
sT--c4s. @: its Iawtul discretion determine
.fG T. ratlfE and e1rhrln such action there.
q ---il4ttoI % such action 81 the StOckhoid Crs
ma. Jo submitted 10 The meeting. ana
.eb To tvansac- such oJhc. business q mas
q -.re-'y be- brought before IN. meeting.
The stock trsIsfer books or she Company
-. be closed for Eaid meeting on the 9Th day
~ = prL. 1910. 81 - o'clock p NJ. sud viu D,
1-0perei on the 29-h cay OF April. 1910, q
. O'Clock A. a.
DATED, Richmond, Va. March -. 1910
Bv orde- OF the Board OF Directors
FRANK TRl NBUI.I-. Chairman.
dam