New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-17
MEETINGS.
HE CHESzPEAKE AND CHIC
RAILWAY COMPANY

NOTICE OF SPECIAL SIOCAHOLDsSs
MEETING
Notice is hereby given that a special Tnsst
ing OF the Stockholders Of The Chess7slss
and Ohio Railway Compzr~ las been cal.e
by the Board OF Directors ct said Comps :. /.
be held at the principal once OF the ComPs5I
In the City OF Richmond. Va. on the 81 =.
OF April. 1910. at II o'clock noon, % coA'.-''
and act on the following propositions. -.
ca To consent %. approve and authons
al increase OF the authorized common capA
stock Of ths Company b. the ad1ltl9n t - y.
be divided into 3eT 500 shares ~ the par ya.4
OF 500 each. 50 as 90 make che total aa.a.l.
ICED par amount % such common ceplt.l - =
SlO0. COO 600. consisting Of IouUuuV snalSs %
the par value % 500 each;
tbl To authorize the creation OF an i.u' =
convertible bonds CT the Company . -.
known as It's -Four ard One Half Per Ce1-
Twenty-Year Convertible Cold Bonds - =
limited 70 a principal amount q not -
such bonds - be issued. from rins 70 III.
either coupon bonds o. the ce0crnirs iol 60 !.
one thousand dollars. OF as res stelsd -, 800
OF the denomination q one thousanG s s,,.-.
or OF any mulupls % one thousand e9.- 80.
that the Board 81 Directors 81 me -elng.assss'
by resolution. may from time 90 time p sse.i,s.
such bonds 20 bear suck date or da-ss. ~ -.
payable, both principal and interest,", N -
currenctes and az such fixed rake or 49,
exchange and % be converttois az tae 80 -.
OF the holder into common stocs o. az -. -,
pany upon such terms. as said boall -.
Determine and as may be provided IN snye,-s
tndenrura approved b. said Board -nder -
bonds and such irucurure % conlt-n -
provisions as 70 conversion, rscenp tieAs -
turity. and Othcrw Use as said Board ~
tcrUline. ard such illeutlrs 20 contain 80,
pirate provision 90 the end that ne Co.-s.sss
shall not CID create any e14ltionll 49,
upon the Hines OF railroad owned ~ y =. -.T
date OF Sucn indeurure upon aly
thereof without making eTective proNlsiss---i3
SUCH additional mortgage that as So I'D
then outstanding. unpaid and uAr'.
under such iU0euture snail be srcl. "a 80
such additional mortgage oy a len 49, .s--f
lines OF railroad. which SHAH oe UPON ss,-sJ
with the lien thcrcupcu enjoyed ~ ~ 80
or other Oh,i-atiOus issued under SUI e'p
tional mortgage and secured thereby, s+,v-f,.s
during the life OF the CONVERSION - 4
issue any stock e1titlcd 60 P4oA'-'-
priority over its common stucN. -. - 81
(cl To approve Che form 1nt teill.s y. -
bonds anG Of such indenturc; 90 tu--e, ...-.issf-
issue and disposition OF such bonds " - rIf
ize 50 much OF such additional stocN r.. "a
be required. 20 De reserved ana Sc es-s,J.f
used. together with che Jnissued Io1.,sss,.
% the common capital s-ocS as noS , E,s5s
ICED. solely for the conversion '- -. ~
and to authCrirc the residue 90 said 80 ',sssst
additional % said common socN % N 10
from time 60 time said Board ulA-
exercise OF its lawful, discrcti'a 49, sssrs-
tG) To rat.fy ana c'rirm sueh - cad q
anticipation % such action 81 tne 80 "a
as may Dee submitted o. tle mte'ii's al rf
to) To transact such Other business
properly he hrousn- before ,nc '.,SrrsrI
The stock transfer h'oNs oi Va" re 5ih az
Will be closed FOR said e.tins on ~ I'll -
Of April. 1910. az 3 0'cloCS =. NJ fa,0 q
reopened On the 20th DAY Of Ap'i~
10 o'clock a. M. a. tof0
Dated. NtcAmond. Va. March -. 10,
BY order os che Eoarl ~ p-ss--,
TT, INK TECNRClL. Chdi..
GEO NJ ~wrN ltN~. Litslttt'..
IVs STrf" NC~ MNcNlE- -