New-York tribune., 1910-04-26
MEETINGS.
THE CHEs4PEAkE AND OHIO
RAILWAY COMPANY.
NOTICE OF SPECIAL STOCKHOLDERS
MEETING


NOTICE OF SPECIAL STOCKHOLDERS
MEETING.
ing Of the stockholders OF The Chesapeake
and Ohio Railway Company has been called
BE- held al the principal once OF the Company
in The City Of Richmond. Va. on the 2sth day
and act on the following propositions:
ca To consent TO- approve and authorize
stock % the Company by the addition thereto
% stock n the par amount OF 36739.7OO. to
Of $500 each. so as 10 make the total author
lzed par amount OF such common capital stock
the par value OF 800 each:
30 To authorize The creation OF an i--ue OF
known as It's -Four and one Han Per Cent.
Twenty Year Convertible Gold Bonds, TO b.
limited 10 principal amount OF not exceed
ing so 100000 at any one time outstanding.
sueh bones 10 be issued. from time time.
one thousand dollars as registered bonds
Of the denomination ot one thousand dollars
that the Board Of Directors OF the Company,
~ resolution, may from time 10 time prescribe.
euch bonds 10 bear such date dates be
Tays ble. both principal and interest In such
SurI -nc.es and al such fixed rates OF
- tIe holder into common stock of the Com
pang upon such terms said Board may
determine and as may he provided IN any trust
inde1tuta approved by said Board under which
such convertible bonds may be issued. such
londs and such indcnture 10 contain such
l:oti isi"rt ss 10 conversion, redemption. ma
su.Dtg. ana otherwise as said BOARD NAV DE-
lrfiitilf. enc such inQenfure contain
tHiase ~ orisiOn TO the end that the Company
-us' MOI 30 create any additional mortgage
si'S' tre Tines OF railroad owned by Il at the
~st- 80 sUrn indeuture upon any part
fh"'sof without making effective provision in
tcc' eHcifionai mortgage that all such bonds
fn-r outstanding. unpaid and unconvcrted,
va 9"r such lndenturc shall bc secured under
% p additional mortgage by a lien upon 50 ID
tat% ,f railroad, which shall be upon a parity
Nath she lien thercupon enjoyed by any bonds
other obligations sssueo under such addi-
tional mortgage and secured thereby nor 90
curing the life Of the conversion privilege
sssue any stock entitled 70 preference or
l.r!0r4tH over its common stock
Co To approve The form and terms OF such
bonds anc u such ind, nture. 10 authorize the
iccUc and disposition OF such bonds: 10 author
b. required. 10 he rived and set asid,. and
used tOs' tler- with the Unissue6 remainder
of tho common capital stock author-
izec. solely FOR tne conversion % such bonds
and 70 authuTizc the residue OF said sac 73a zoo
additional Of said common stock e b. Issued
from Umc 10 time said Board may. in the
exercise OF Its lawful discretion determine:
90 To ratIfy and confirm such action there
iofore taken authorized by said Board IN
anticipation Of such action Of the stock holders
ma. be submitted TO the meeting; and
fe) To transact such other business a. may
properly be brought heforc th+ meeting.
The stock transfer books Of the Company
syiI D.. closed Tor said meeting on the 5th dhy
of a pril. 1910. at 3 O'Clock p IS. and VIII be
opened on the 29th day Of April. 1910. at
% O'Clock q. -.
Da'cd. Rirhrnond. Va. March -. 1910
I3y ord,r - fhr Board 81 DisectO :.
FRANK TRf- -MBi IL, chairman
GEO W STEVENS. I'residcni.
jas. sTEUHRT MACKTE. Secretary.