The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-16
Meettngs.


The Chesapeake and Ohio Ry. Co.
NOTICE OF SPECIAL STOCK HOLD
ers Meeting. Notice is hereby given
that special metting of the stock
holders OF the Chesapeake and Ohio
Railway Company has been called
company, to be held at the principal
ONCE 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
propoItions:
(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 $ss.7Ss,70o, to
be divided into 36T,397 shares OF the
par value OF 800 each, so as to make
the total authorized par amount OF
such common capital stock 100000
900. consisting of 100000 shares OF
the par value Of 500 each;
OBJ To authorize the creation of
an issue OF convertible bonds of the
company, TO be known as it's four
and one-half per cent. twenty-year
to q principal amount of not ex-
ceeding s37,200.000 al any one time
outstanding. such bonus to be issued,
from time to time. either as coupon
bonds Of the denomination OF one
thousand dollars, or as registered
bonds of the denomination o: 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
such date or dates, to be payable,
both principal and interest, in such
currencies and at such fixed rate or
rates OF exchange. and 70 be con-
vertibie at the option OF the holder
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-
yeftibie bonds may be issued. such
bonds and such indenture 10 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 1T at the date
of such indenture or upon any part
provision in such additional mort
gage that all such bonds then out
standing, unpaid and unconverted.
under spch indenture shall be Sc
cured under such additional mortgage
by a lien upon said lines of railroad,
which shall be upon parity with
the lier thereupon enjoyed by any
bonds or other obligations issued
under such additional mortgage and
secured thereby, nor CO. during the
life of the conversion privilege, issue
any stock entitled to preference or
priority over Its common stock.
(cl To approve the form ap1 terms
OF such bonds and OF such indenture;
to authorize the issue and disposi-
tion of such bonds: to authorize SO
much of such additional stock as
may be required, to be reseESad and
set aside and used. together with the
unissued remainder OF the common
capital stock as now authorized
solely for the conversion of such
bonds. and TO authorize the residue
OF said s36JS9.700 additional of said
common stock to be issued from
time to time as. said BOARD may, in
deternine.
(d) TO ratify and confirm such
action heretofore taken or author.
led by said board. in anticipation oil
SUCH action OF the stockholders as
may be submitted to the meeting
(e) To transact such other business
as may properly be brought before
M The lslss stock transfer books of the
meeting on the 9Th day of April
1910. at O'Clock p. NJ, and viii be
reopened on the 29th day OF April
1910. at 10 o'clock A. NJ
Dated. Richmond. Va, March 25
BY order of the Board of Directors
FRANK TRUMBuLL.
Chairman.
GEO. w. STEVENS.
JAS. sTEUART MAcKIE,
Secretary.
THE, ANNUAL. MEETING OF THE
Prison Association of Virginia fol-
the election of officers and other