The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-01
#eetinqs.

ers' Neeting.-Notice is hereby given
that special meeting of the stock
holders OF the Chesapeake and ONO
Railway Company has been called
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 follo"ins
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 s36.739,7o0. to
be divided into 36i.39T shares of the
par value of 800 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 the
company, TO be known as its four
and one-half per cent. twenty-year
convertible gold bonds. to be limited
to a principal amount of not eX-
ceeding $37,200,000 at any one time
outstanding, such bonds TO be issued,
from time TO time. either as coupon
bonds of the denomination OF one
thousand dollars. or as registered
thousand dollars. or OF any multiple
OF one thousand dollars that the
board of directors OF the company.
by resolution, may from time TO
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 20 be con-
vertible at the option OF the holder
into common stock of the company.
determine and as may be provided
in any trust indenture approved by
said board under which such con-
vertible 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 10 the end that the
company shall not G) create any
of railroad owned by 1t at the date
of such indenture or upon any part
thereof without making effective
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 a lien upon said lines of railroad.
which shall be upon parity with
the lien thereupon enjoyed by any
under such additional mortgage and
secured thereby, nor (2) during the
life 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;
to authorize the issue and DISPOSE
ton Of such bonds; to authorize so
much of such additional stock as
may be required, to be reserved and
set aside and used. together with the
unissued remainder OF the common
capital stock as nov authorized.
solely for the conversion of such
bonds, and to authorize the residue
of said s36,739,700 additional of said
common stock to be issued from
time to time as said board may, in
the exercise of its lawful discretion.
deternline;
(d) To ratity and confirm such
led by said board, in anticipation OF
such action Of the stockholders as
may be submitted to the meeting:
and
(e> To transact such other business
as may properly be brought before
The stock transfer books of the
company will be closed for said
meeting on the 9TH day Of April
reopened on the Goth day OF April.
1910, at 10 O'Clock A. NJ
Dated. Richmond, Va. March 25,
1910.
BY order Of the Board of Directors,
FRANK TRUMBULL,
GEO. w. STEVENS, '
JAS. sTEUART MAcKIE,
Secretary.
A STATED COMMUNICATION OF
TN Temple Lodge. No. O. A., r. &
F&\A. NJ will be held in Masonic
Temple THIS (Friday) EVENING at
Members of sister lodges and transi-
ent brethren are fraternally invited to
unite wi1n US.
BY order Of the Worshipful Master,
ALEX. w, ARCHER. secty.
Richmond, Va. March 81, 1910
A SPECIAL MEETING OF THE
stockholders of the Richmond Indus
trial Development Company win be
held at the office of Messrs. John H.
Williams &; Sons, Richmond Va, on
MONDAY, APRIL IL. at 1880 p. NJ
to consider the sale OF the property
rotary.
Richmond, Va, March so, 1910
THE REGULAR ANNUAL MEETING
of the stockholders of the Automatic
Paper Manufacturing Company Nil
be held In the directors room of the
First National Bank Of Richmond
Va, on THURSDAY, APRIL IA, 1910
ARTHUR f, ROBERTSON,
Secretary and Treasurer.
THE REGULAR ANNUAL, MEETING
of the members of the Mutual AS
surance Society of Virginia will be
held MONDAY, APRIL is, 1910, at
o'clock p. M, at the company's office
EDWIN A. PALMER,
Principal Agent.
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