New-York tribune., 1910-04-27
MEETINGS.
THE CHEsd.PEAKE AND OHIO
RAILWAY COMPANY.
NOTICE OF SPECIAL STOCKHOLDERS

MEETING;
Notice is hereby given that a special
ing Of the StockhoIdsrs % Tns Chssarsass
and Ohio Railway COMPANY has been csllst
BY the Board Of Directors ~ "a . Compary-t %
be held az the principal once OF the Company
In the City OF Richmond Va. the 2sth DAY
OF april. 1910. at u o'clock noon. tc considsf
and act, on the follo~ins o 2roposi,io5s-, no, -
a increase Of the authorized common capitai
stock OF the Company b. the addition thsrss
be divided INTO Ss7 39T shares II the par vagl1
Of 500 each. so as TO make the total auth5r-
izsd par amount Of such common capital s,ocx
the par value OF 800 each
tbl To authorlzs the creation q a. i--us q
known as its -Four and one Halt Per cent
Twenty-Tear Couvsrtibls Gold Bonds -
ing SST. coo 900 az sny one time outstsndins
such bonds 70 be issued from time % tina
one thousand dollars. or as registered oonis
Of the denomination Of one thousand dollars
or OF any multiple ~ one thousand dollars
that the Board Of Directors o. the Company.
BY resolution. may from time 70 tins prsscribs
such bonds 70 bear such dsts Or da.ss % -
PAY able. both principal and interest. in Ech
exchange, and to Be couv ibIs a. the 0ptton
OF the holder into common stock OF the C5r-
pany upon such terms. said Board may
determins and as may be provided n any trust
indenture approved by said BoaTd under which
such couvsrJiele bonds may be issued suca
conds and such tndsntJ~e q contain such
provisions a. 70 conversion. redemption. r-s-
tuT1ry. and otherwise said Board na- d.
termtns. and such indsnture - contain sprro-
pirate pi ovfsion % the end trst ths Company
shall not Gp create any additional mortgage
upon the lines OF railroad owned by IL az fHs
date OF suCn indenturs upon any part
thereof without making effective provision n
such additional mortgage that al such bonds
then outstanding. unpaid and unconvs-tsd.
under such tndenture shall bs secured urdsr
such additional mort &c by lien upon sztt
lines Of railroad. which shaI pe upon a parity
with the lien thersuDon enjoysd BY any he,es
or other obligations issued under such a9d-
tional mortgage and secured thereby. nor %
during the life OF the conversion priviisss.
issue any stock entitled % preferences of
lrfority over its common stock.
Co To approve the form and terms % suca
bonds and OF such indenture; % suthorizs re
issue and disposition OF such bonds. 70 author
izs so much OF such additional stock as NAY
be required. TO be reserve - and set aslds ard
used. together with the unissued remainder
cf the common capital st0cs as now author
and to authorize the residue Of said SS6ISe.Ioo
ADDITIONAL OF said nuon stock - b issued
from time 20 time As said Board may. i1 ms
exercise OF its lawful discretion. detsrmins.
Cd To ratify and confirm such action hers
tofOre taken authorizes by said Boaro -
anticipation OF such action q the ldsrs
may be submitted 20 the meeting. and
(eD To transact such other business nay
properly be brought before the uleetfuS
The stock transfer books % the COMPANY
will be closed for said meeting on the 5tn 1sy
OF April. 1910. at 3 O'Clock F. NJ. and Nll es
reopened on the 29th day OF Apr'l. 1910 ~
10 o'clock 4. M.
Dated. RICHMOND. Va. March :. 1910
Rv order Or the Board Cf Directors =
FRANK TRCNRTLI, CHAIRMAN
GEO W STEVENS President
US STF'TAFT NNNkIF. $500.