New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-07
MEETINGS.
INV GHFS4PFAHF AND OHIO
RATYWAV COMPANY


MEETING
Notice - hereby given that 2 special --est.
ing o. the StockHo'der- ~ The ~hess caeks
and ohio Railway COMPANY has beer -e..s-
- held ar the principal Office Of the ~o-p1-v
IN the CITY OF Richmond. Va. on -lz $50 -sr
o. April. 1910. ~ - o. clock noon. 20 consider
and act on che following Propositions
tsI To consent to- approve ard s---0r--s
81 Increase 81 The authortzed common ca7-'s'
stock Of the COMPANY ~ the additio1 -.ersr7
OF stock in rhe par amount - SS6.I5o zoo ~
Be divided into S675p7 shares Of the pa alu-
% SO" each. 80 as to make r1e rota- arf0o-
ICED par amount OF s1ch common capiral sock
500 600 600. consisting % 10000 900 sha-=s -
the par value OF 500 each.
- To 4uthorize ths creation q an t--u. :
convertible bonds OF ths COMPANY. g
r-vsrtv- Yesr c-oTVs-+ibf, S5ol4 po-5s 81 T.
limited 20 a principal amount o. nor exceed
either as coupon bonds OF tbs denoni-a-.o- 2
one thousand dollars. o. as registered 1'-t
or Of any multiple % one thousand dc,,a-s
that the Board % Directors Of che Co-lpa-V
such bonds % bear such dats OF da-es. -' =
pay able. BOTH principal and i1terssr. t- s1ch
eN"h ange. ard Co Be cofrerttbl= a. che ro-t1r
OF the holder into common stock Of THE COR.
pa1y upon su-n terms as SAID Board 20.
determine and as may be provided IN any lis
tndenturs approved BY said Board uuda- rnics
such convertible bonds may be issued s1--
bonds and such indeurure - contain surr
turity. and otherwise sat1 Eoa~d nav de-
ternline. and such indsnture 20 contain appr7-
pirate provision to The end that the ~1-~uans
shall rot t1) create any additional ~7o-rEazs
upon the lines % railroad owned By fr rrs
date OF fudeuru~e uuo~ -rv
thereof without making effective provision iu
such additional mortgage that af such bc~ts
then outstanding. unpaid ana uUcorv s~. q
under such iud@ntU~- shall be- secured u~ra.
such additional mortgaEe b. "a Ner UPON sat1
lines uf railroad. which shall ra UPON Car'rr
With the lien fhereupo7 enjoyed BY any bonds
other obligations issued under Surh add
tionaI mortgage ard secured thereby. nor %
issue any stock entitled 20 p~rf7rsr-s 'r
priority over IS common stock.
Co To approve the form and terms 7f sr-7
bonds and Of such tudeufurT. 90 authorize re
issue and disposition OF such bonds. 5u-H'r-
ize 81 much Of such additional stock - me-
b" required 60 b. reserved and SGT aside ard
used. together with the uDtssu-i -eUai1dsr
lied. solely for the conversion OF such c'-rs
and to authOri-e the residue % said SIS ga Iol
addit iCual OF said common stocL 20 ha fssuet
from time TO time as said Board NAV m go
exercise OF It's lawful discretion. detsrfcirs.
CD To ratify and confirm such action -1sr--
tofore taken or authorized by Safi Eoa-d. =
anticipation Of sub action Of the ~fOCErC dsrS
tel To transact such other business 1ay
properly be brought before the ruesrInE.
The stock transfer books Of -h0 ''~-r8'F
viii BE- closed for said meeting on the STR taF
OF April. 1910. at O'cloCk 4. NJ and v'N b
reopened on the @sth day Of April 1910 "
10 o'clock \ NJ.
Dated. Richmond. Va March - 1910
By order Of the Board 81 Directors.
FRANK TRJNBJLL. Chairman
GEO W STEVENS. President