The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-22
Meeflngg.

.rt,e cbesapeake and Ohio Ry. Co.
oTiCE OF SPECIAL STOCKHOLD-
org. Neeting.--Notice is hereby given
that special meeting o. me stock otf,,
Hallway Company has been called
bv tho 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 or
APRIL 1910. at IL o'clock noon, 10
consider and act on ING loiloWihs
propositions
(tl) TO consent to, approve and au.
thorize an increase of the authorized
common capital stock of the COM
In the par amount OF S36.T39,700, to
be divided into 36T.3ol shares of the
par value OF 500 each, so as TO make
the total authorized par amount OF
such common capital stock 100000
900, consisting OF l,OuO,OOO sbares OF
the par value OF 500 eaeh;
(b) TO authorize the creation OF
an issue of convertible bonds of the
company, to be known as It's four
and one-half per cent. twenty-yeaf,
ceedlng s37,200.o0o at any one time
outstanding, such bonus 10 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
board of directors of the company.
by resolution, may from time 20
such date or dates, TO be payable,
both principal and interest. III such
currencies and at such h&ed rate OF
rates OF exchange. and 20 be con-
vertible at the option OF the hulder
into common stock of the company.
determine and as may be proVideo
In any trust indenture approved py
said board under which such con-
yertible bonds may be isAued; 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 (D create any
OF railroad owned by II at the date
of such indenture or upon any part
thereof without making effective
provision in such additona! mort
gage that all such BONDS then out.
standing, unpaid and unconHcrted
under such indenture shall be Sc
cured under such additional mortgage
Ly a lien upon said lines OF railroad
which. shall be upon parity WIZ
the lien thereupon enjoyed by any
under such additional mortgage ant
secured thereby, nor t2l Turing tn
life of the conversion privilege, issu
any stock entitled to preference o
priority over its common stock,
(c) TO approve the form and term
of such bonds and OF such indenturc
to authorize the issue ana disposi
ton of such bonds; to authorize S
much Of such additional stock a
may oe required. TO be reserved an
set aside and used, together with TIL
unissued remainder OF the commo
capital stock as now authorized
solely for the conversion OF sue
OF said s36,739,10o additional of sal
common stock to be issued froI
time to time as sale board may, !
the exercise of its lawful discretion
determine;
(d) TO ratify and confirm sue
action heretofore taken or author
led by said board. in anticipation
such action OF the stockholders q
NAV be submitted to the meeting
Se) To transact such other bushes
as may properly be brought befol
tha The mss stock transfer books ,of II
meeting on the 9Th day of Apr
1910, at 8 o'clock p. NJ, and wan
reopened on the 29th day OF Apr
1910. at 10 o'clock A. NJ.
Dated. Richmond. Va. March 2
1910.
BY order Of the Board Of Director
FRANK TRuMBULLL.
GEO. w. STEVENS,
JAS. srEuART MAcKlE,
Secretary.