New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-03-27
MEETINGS.
I'M CHEsAPEAkE AND OHIO
.,o-,,- RAILWAY COMPANA.

RAILWAY COMPANY.
NOTICE OF SPECIAL SuoC kHOLDER
MEETING
Notice - hereby given that special meet
end Ohio Railway Company has been Failed
~ The Bosra 81 Directors 81 sald Company, 10
IN the CITY - Richmond Va on the eSlh day
81 April. 1910 a. u O'Clock noon. 10 consider
ca To consent 10 approve and authorize
an increase ~ the euti orized common capital
OF stock IN the par amount ~ $50 7Sa zoo 20
~ divided into S67 3a1 shares ~ the par value
iEed par amount n such common capital stock
sloo.oooooo cons.stine ~ 100" 600 shares 81
fhe par value al 500 each,
90 To authorize the creation ~ an issue n
convertible bonds ~ the COMPANY 20 be
known IS rs Four snrd one Half Per Cent
limited - principal amount of not exceed
suoh bonds 10 he issued. from time 70 tine.
sither az coupon bonds ~ the Denomination ~
on ,s snoS sS6 aoT 81 rs regs'frd 63nqs
or ~ any multiple ~ one thousand dollars
that the Board ~ Directors ~ me company.
ny resolution nav from time 20 time prescribe.
such bonds 20 bear such date or dates no ne
payable, both principal and interest. in such
ourrencies and an such fNed rate or rates -
exchange. ana 70 b. convertible 90 The option
pany upon such terms. as said Roard may
determine and IS may he provided in any trust
tnoenture approved by said Board under which
such convertible bonds may Pee issued, such
bonds and such indeuture 90 contain such
turity. and otherWise az said Board may de-
termine and such indeuturr 70 contain appro-
pirate provision 10 the end thcr the Company
shall not t1 create any additional mortgage
upon the lines ~ railroad owned by n a. the
date ~ such incerfure or upon any part
thereof without making effective provision IN
such additional mortgage thar an such bonds
then outstanding. unpaid and uncOnNerted,
under such indenture shall be secured under
such additional mortgage by "a lion upon said
lines Of railroad. which shan Pc upon parity
with the lien thcreup0n entuVed hr any bonds
other uhliEafions issued under such add
aional mortgage and secured thereby, nor -
during the life 81 tho conversion privilege
priority its common stock.
fcl To approve fhc form and terms ~ such
bonds and ~ such indfnture- 90 authorize thf
issue and disposition 81 such bonds 20 author
sac much ~ such additional stock as mas
be required. 20 be- reserved and set asiC" and
used together with the uuissuct remain
81 the common capital stock as now author
iEc6. solely fnr tho conversion ~ such bonds
and 30 authorize Tho residue - said $50 49, ot
additional - said common stock o. he ISSUED
from time 20 time said Board may. ~ The
exercise 81 SO lawful discretion. determ inc;
fdl To ratifv end confirm such action there
aofore takcn or AUTHORIZED Dry said Board. m
anticipation ~ such sCtlor ~ fh- Stoci,h0 ders
ne NAV b. submitted to fhc meeting. ana
feA To frausarf such other business as MAY
rronprlv no hroUEIf before thr meeting
The stock frursftT books m fhF Com na ny
Will 10 closed Tor said meeting ou che 5fh dan
~ April 1910. as O'CLOCK D. ~ ana wil Do
rcopened on -. 2a,h day ~ April. 1910. at
Dated Pichm0rd w March ~ 1910
By order ~ fho Board of Directors.
FRANK FEI NIfI To-. chairman.
m GEO " STEVENS President
JAS SIfi ART MA1KiE. Secretary