The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-02
Meettng5.

The chesapeake and Ohio Ry. Co.
,OTICE OF SPECIAL STOCKHOLM
ers' 3leet!ng.-Notice is hereby given
that a special meeting of the stock
Railway Company has been called
by the board OF directors of said
company. to be held at the principal
office OF the company, In the city OF
Richmond. Va, on the 2STH DAY OF
APRIL, 1910. at IL o'clock noon, TO
consider and act on the following
propositions:
(a) To consent to, approve and au--
thorize an increase Of the authorized
common capital stock Of the COM
in the par amount Of $36,739.T0o. to
be divided into 367.397 shares of the
par value of 500 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;
(b) To authorize the creation or
an issue of convertible bonds of the
company, to be known as It's four
and one-half per cent. twenty-year
to a principal amount OF not en-
ceeding s37,aoo.ooo at any one time
outstanding, such bonds to be issued,
from time 10 time, either as coupon
bonds OF the denomination OF one
thousand dollars, or as registered
:
thousand dollars. or OF any multiple
or one thousand dollars that the
board of directors of the company
by resolution. may from time to
such date-or. dates, to be payable,
both principal and interest. IN SUCH
currencies and at such fixed rate or
rates of exchange, and % be con-
yertible at the option OF the holder
into common stock of the company,
a
determine and as may be provided
in any trust indenture approved by
said board under which such con-
vertible bonds may be Issued; such
bonds and such indenture TO con
tain such provisions as to conVer-
sion, redemption, maturity and other
wise as said board may determine,
and such indenture to contain appro-
pirate provision to the end that the
company shall not QD create any
of railroad owned by 1t at the date
OF such indenture or upon any part
thereof without making effective
provision in such additional mort
standing, unpaid and unconyerted.
under such indenture shall be Sc
cured under such additional mortgage
by lien upon said lines of railroad,
which shall be upon parity with
the lien thereupon enjoyed by any
under such additional mortgage and
secured thereby. nor (2l during the
life OF thu conversion privilege, issue
any stock entitled to preference or
priority over its common stock;
&c, TO approve the form and terms
of such bonds and of such indenture,
to authorize the issue and disposi-
ton of such bonds. TO authorize so
much Of such additional stock as
NAV be required, to be reserved and
set aside and used. together with the
unissued remainder Of the common
capital stock as now authorized.
solely for the conversion of such
of said sS6,739.70O additional of said
common stock to be issued from
time to time as said board may. in
the exercise of its lawful discretion,
determines:
idl TO ratify and confirm such
action heretofore taken or author
led by said board, In anticipation Of
such action OF the stockholders, as
may pe submitted to the meeting
(e) To transact such other business
as may properly be brought before
tha Th mes stost transfer books Of the
company will be closed for said
meeting on the 9Th day OF April
1910. at 8 o'clock Il NJ. and Val bf
reopened on the goth day OF April
1910, at 10 o'clock A. M.
Dated, Richmond. Va. March 20
BY order of the Board of Directors
Z FRAME TRUMBuLL,
eno. w, srnvns asa'rman'
JAS, sTEuARr NJ iSssTS.'''
y f s 7 4 d W.