The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-14
Meettt1gs.

Meettngs.
The Chesapeake and Ohio Ry. CO.
Office or SPECIAL sTocKHoID-
that special meeting OF the stock
holders OF the Chesapeake and Ohio
Railway Company has been called
by the board OF directors of said
company, to be held at the principal
office of the company, in the city OF
Richmond. Va, on the 18TH DAY OF
APRIL, 1910, at IL O'Clock noon, to
consider and act on the following
propositions:
(a) To consent to, approve and au-
thorize an increase of the authorized
common capital stock OF the COM
.pany by the addition thereto of stock
in the par amount OF s36.T39.100, to
be divided into 367.307 shares of the
par value of 500 each. so as TO make
the total authorized par amount OF
such common capital stock 100000.
600, consisting Of 100000 shares OF
the par value of 500 EACH
OBJ To authorize the creation OF
an Issue of convertible bonds of tho
and one-half per cent. twenty-yearr
convertible gold bonds, TO be limited
to principal amount of not ex-
ceeding s37,20o,0o0 al any one time
outstanding, such bones to be issued,
from time to time. either as coupon
bonds of the denomination OF one
thousand dollars. or as registered
bonds of the denomination of one
thousand dollars. or of any multiple
of one thousand dollars that the
by resolution, may from time 20
time prescribe. such bonds to bear
such date or dates, to be payable,
both principal and interest, in such
currencies and at such fixed rate or
rates of exchange, and 30 be con-
vertible at the option OF the holder
into common stock of the company,
upon such terms as said board may
determine and as may be provided
in any trust indenture approved by
yeftible bonds may be Issued; such
bonds and such indenture TO con-
tain such provisions as to CONVEX
sion, redemption. maturity and other
wise as said board may determine.
and such indenture to contain appro-
pirate provision to the end that the
company shall not G) create any
additional mortgage upon the lines
of railroad owned by 1t at the date
OF such indenture or upon any part
provision in such additional mort
gage that all such bonds then out
standing, unpaid and unconverted.
under such indenture shall be Sc
cured under such additional mortgage
by lien upon said lines OF railroad.
which shall be upon parity with
the lien thereupon enjoyed by any
bonds or other obligations issued
under such additional mortgage and
s@1red thereby, nor ca during The
lite of the conversion privilege. issue
any stock entitled to preference or
priority over Its common stock;
(c) To approve the form and terms
of such bonds and of such indenture
10 authorize the issue and disposi-
ton of. such bonds; to authorize SC
much of such additional stock as
may be required, to be reserved ant
set aside and used, together with the
unissued remainder oil the common
capital stock as now authorized
solely for the conversion of suci
bonds, and TO authorize the residue
of said s36,T3e,7O0 additional of sait
common stock to he issued from
time TO time as said board may, II
the exercise of its lawful discretion
determine.
(d) To ratify and confirm sucl
action heretofore taken or author
led by said board. in anticipation o
such action OF the stockholders a
may be submitted to the meeting
and
(e) To transact such other bushes
as may properly be brought befor
NJ The stock STOCK transfer books of tn
company will be closed for sal sal,
1910. at 3 o'clock ?. NJ, and viii b,
reopened on the goth day OF Anril
1910, at 10 o'clock A. M.
Dated. Richmond. Va, March e5
1910
FRANK TRUMBULL,
GEO. W. srEvESs. : - :
President.
JAS. sTEuART MAcKIE.
THE REGULAR ANNUAL MEETINc
OF the members of the Mutual AS
surance society of Virginia viii! be
held MONDAY, APRIL is. 1910, at
O'clock P. NJ. at the company's office
EDWIN A. PALMER.
Principal Agent.
THE ANNUAL MEETING or THE
Prison Association of Virginia FOL
the election Of officers and Other
Main Street. Richmond. Va. TUES
DAY. APRIL 10, 1910, at Sis O'Clock
P. NJ. GEORGE c. JEFFERSON,
Secretary and Treasurer.
Richmond, Va, March 80. 1910
THE REGULAR ANNUAL MEETING
of the stockholders Of the Albemar,l,
be held in the directors room of tn
First National Bank of Richmond
Va, on THURSDAY, APRIL II, lolt
at II o'clock a, NJ.
ARTHUR Il. ROBERISON,
Secretary and Treasurer.
a STATED COMMUNICABLE!
ny of Metropolitan Lodge. No. i
Nv A. T. and A. NJ. tyill be held /
the Masonic Temple THURSDAY EVE
MING, April IA, 1910. at 1880 o'clocl
Members of sister lodges and transfer
brethren are cordially invited.
BY order of the Worshipful Maste
w. n. WATKINS.
Secretary.
S5ealen proposals.
SO, 060@ToWN or NoRToN. Va
Five per cent. thirty-year gold bonds
Sealed proposals Will be receive
III. tho. NIarnr of the town. of MOI