New-York tribune., 1910-03-31
MEETINGS.
THE CHEsAPEAKE AND OHIO
RAILWAY COSfPANT
NOTICE or SPECIAL STOCKHOLDERy
MEETIN-l.

NOTICE or SPECIAL SIOCkHOLDERy
MEETING.
Notice is hereby given that a special -lss.-
ing CT the Stockholders o.: The Chesapeass
and Ohio RailV az Company has been caii-4
by the Board Of Directors Of said Co.npany. 10
be held at the principal Office OF the CO!npany
IN the city OF Richmond. Va. on The 2Sth day
Of April, 1910 at II o'clock noon. 20 consider
and act on the following propositions
ta) To consent 10, approve and authorize
stock Of the Company by the addition thereto
OF stock in the par amount of S36 T39 700 "a
be divided into 367.397 shares ~ the par value
or 800 each. 50 as 70 MAKE the total author
lied par amount OF such common capital stock
sl0o.00o,oo0. consisting OF 100000 shares ot
the par value Of S100 each
tb) To authOrizs the creation % an issus .,
convertible bonds of the Company. 20 30
known as it's Four and one Half Per Cent.
Twenty-Year Convertible Gold Bonds % hs
limited to a principal amount OF not exceed
ing s3T2oO.oo0 at any one time Outstanding.
either as coupon bonds OF the denomination %
one thousand dollars. as registered h,uds
OF tne denomination Of one thousand dollars
or OF any multiple OF one thousand dnl.ars
that the Board of Directors of the Company
BY resolution. may from time 70 time prescrIbs.
such bonds 10 bear such date or dates 10 bs
payable. both principal and interest IN sueh
currencies and at such fixed rate or rates OF
exchange. and to be corverttbIa a. +he option
OF the holder into common stocS OF the Com
pany upon sucn terms. as sald Board may
determine and as may be provided in anv trust
indenture approved by said Board under which
such convertible bonds may be issued. such
bonds and such indeuture 10 contain such
provisions to conversion. redemption. ma
tuflty. and otherwise as said Board may de-
termine. and sucn indenture 70 contain tppro-
pirate provision to the end that the Company
shall not Cd create any additional mortgages
upon the lines OF railroad owned by u at the
date OF such iudenturs upon any part
thereof without making effective provision In
such additional mortgage that all such bonds
theh outstanding, unpaid and unconVerted.
under such indenture shall be secured under
such additional mortgage by "A lien upon said
lines of railroad. which shall be upon a parity
with the lien thereupOn enjoyed by auy bonds
or other obligations issued under such add-
tionaI mortgage and secured thereby. nor -
issue any stock entitled 70 preference or
priority over its common stock.
Co To approve the form and terms OF such
bonds and OF such tndenture. to authoriZe the
issue and disposition OF such bonds. TO author
ize much of such additional stock as NAV
used, together with the unssUed remainder
Of the common capital stock author
lied, solely for the conversion of such bonds
and TO authorize the residue OF said $50. 100. zoo
additional OF said common stock 70 be issued
from time TO time said Board may IN ths
exercise OF It's law fuI discretion. determine.
td) To ratify and confirm such action there
tofore taken or authorized by said Board. N
anticipation of such action OF the stock ders
as may be submitted TO the meeting. and
tcJ To transact such other business Inay
properly be brought before the meeting.
The stock transfer books OF the COMPANY
will be closed for said meeting on the 5th dsy
OF April. 1910. at O'Clock =. II, and VIII o.
reopened on the 29th day OF April. 1910 at
10 o'clock a. NJ.
By order of the Board OF Directors.
FRANK TPCMRUIL. Chairman
GEO W. STEVENS. President
JAS. STEUART MACEIE, Secretary.