The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-08
SLIP COVERS
ANTIQUES.
:Meettn95.

:Meettng5.
The Chesapeake and Ohio Ry Co.
NOTICE or SPECIAL sTocKHoLD.
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 s36,73e,70o, to
be divided into 36T,397 shares OF the
par value of 500 each, so rs to make
the. total authorized par amount OF
such common capital stock 100000,
600. consisting of 100000 shares OF
the par value OF S100 each;
(b) To authorize the creation OF
an issue of convertible bonds of the
and one-half per cent. twenty-year
convertible gold bonds. To be limited
to principal amount of not en-
ceeding $37,20o,000 at any one time
outstanding, such bondB to be issued,
from time to time, either as coupon
bonds OF the denornination 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
time prescribe. such bonds to pear
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-
ne. ~ ifa I,,ll A,
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
said board under which such con-
yertible 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-
company shall not % create any
additional mortgage upon the lines
OF railroad owned by II 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 lien upon said lines of railroad,
MH4tii qua NC upon d panty Win
the lien thereupon enjoyed by any
bonds or other obligations issued
under such additional mortgage and
secured thereby, nor (2l during the
life of the conversion privilege, Issue
any stock entitled To preference OF
priority over its common stock:
(cl To approve tho 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 now authorized.
solely for the conversion OF sucn
bonds. and 10 authorize the residue
of said N3S,159,710 additional Of said
common stock 10 be issued from
time to time as said board may, in
the exercise of Its lawful discretion,
determine.
Id To ratify and confirm such
action heretofore taken or author
led by said board. in anticipation Ut
euch 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 meeting.
eetng ON MN the 0g 5tS i0 dsg t Of Ap paa
1910, at o'clock p n, and wlli be
on the Goth dag OF April.
1910, at 10 o'clock a. NJ.
Dated, Richmond. Va. March o5,
1910.
BY order of the Board of Directors.
FRANK TRUMBULL.
Chairman.