New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-25
MEETINGS.
THE CHES .PEAKE AND OHIO
RAILWAY COMPANY
j. r. MORGAN & co.


NOTICE OF sPECIAL STOCKHOLDERS
Notice is hereby given that a special meet
ing OF the Stockholders OF The Chesapsak.
and ORC Railway Company has been esled
be held at the principal Office OF the Company
IN the City OF Richmond. Va. on the @sn dsy
of April. 1910. at Il O'Clock noon. 20 conS1er
and act on the following propositions:
(a) To consent TO, approve and authorfs
an Increase OF the authorized common eapiiel
stock OF the Company By the addition hereto
Of stock in the par amount Of s36 80 700 20
be divided INTO S67.39T shares Of the par vaGa
OF $1OO each. as TO make the total author
ized par amount OF such common capital stock
500 5000 consisting Of 10000 900 shares %
the par value Of 800 each.
tb) To authorize The creation OF an Tue 2.
convertible bonds Of the Company. 20 %
known as its -Four and one Half Per Cen-
Iw~NJy-IeaT Convertible Gold Bonds. 20 =
Emitted TO a principal amount OF not excseo-
ing S3t.2cO.oOO at any one time Outstandins.
such BOMBS TO be issued from time 20 time:
either as coupon bonds OF the Denomination 9l
ore thousand dollars. or as registered bones
Of the denomination q one thousand dollars
or OF am multiple 81 one thousand dollars
that the Board Of Directors OF the Company
by resolution. may from time TO time Drescuor.
such bonds 10 bear such date or ines. 10 %
payable. both principal and interest. IN suea
currencies and at such hXed rate or rates y
exchange, and 10 be convertible at the option
OF the hOlder into common stocN OF tne JIM, IN,
p4hJ upon SUN terms. as salu bo2su ~
determine and as may De provided IN any uut
Identu Te approved D. said Board under Whica
such COnvsrtibIe bonds may be issued. slea
bonds and such irdenture 20 contain saea
prov tsiOns as 20 conversion. redemption. mt-
turtty, ana otherwise as said Board may 10
trrmlne, and such In0enture 20 contain apprV-
pirate pI OviSiOh to the end q at the COMPANY
shall not CD create any additional mOFtsass
upon the lines OF railroad owned BY u az 80
date OF Sucn fndenture or upon any %.
thereof without making effective proVlsion !.
SUCH additional mortgage that al suca 49,
then outstanding. unpaid and uncOnNolts..
under such tndenture shall Re secured ana *
such additional mortgage ~ a lien upon - -
luts OF railroad. which shall be upon JAW
With the lien thereupOn enjoyed oy any oona'
or other obligations issued under sucn aae..
tiOnal mCrJgaSe and secured thereby nor Z.
ISSUE any stock entitled 20 pfete4e"sS "
priority over its common stock; II.
Vc) To approve the form and terms OF - -.
bonds and Of such i1denture. to auth0ruzs ~.
ics4e and disposition OF such bonds. % t1'-e.
ze 50 much Of such additional stock a. 80
used. tOgrther with the unissued renaNi1--
OF the common capital stock as row 49, 49,
tied. solely for the conversion OF sNcn -. -,
ard to authorize the residue 81 said 80 -
additional OF said common stock 90 os -.
from time 10 time said Board mal. ~ ~
exercise OF its lawful discretion. determine,
cd To rJtify and confirm such seueL ~ 4,
tOfJrt taken or authorized BY said II
anticipation % such action u the StocN
as may be submitted 70 the mectins; arc ,,v
(S) To transact such other business a. N
properly De brought before the mveuhs ,,
The stock transfer books % ire Ns. 49, 49,
viii be closed for said meeting on ne o ~ =.
Of April. 1910. at O'Clock r NJ. anu ~. -
ryopened on the roth day % April lst"
10 o'clock \. NJ.
Dated. Rtrhmond. Va March 20 1910
By order Of tn Board Of Directors
FRANK TRJ' BULL. chairman
GEO w STEVENS. president
JAS. STEUNRT MACKIE. secre''