New-York tribune., 1910-04-23
MEETINGS.
THE cHEs.PEAKE AND ONO
RAILWAY COMPANY.
NOTICE OF SPECIAL STOCKHOLDERS
MEETING

NoT1cE or SPECIAL STOCKHOLDERS
MEETING.
Notice ss hereby given that a speciai meet
tng of the Stockholders Of The Chesapeake
sn5 Ohio Railway Company has been called
by the Board OF Directors OF said Company TO
b. helS az the principal offce of the Company
fn the City OF Richmond. Va. on the 2sth day
OF April. .910, at u o'clock noon, TO consider
szc act OF TIE following propositions:
an incresse OF he authorized common capital
stock of The Company by the aociuon thereto
Ss siyiass mo se7 ss7 share, .. he oar Tauo
~ 500 each. 90 as 20 make the total author
f,O0.0OO,O90. coasirting OF 1000 900 shares Of
tie par value Of SEQ each:
CbD TO authorize the creation OF an i-aue OF
pOnvert.bls bonds CT the Company. 10 be
Known 80 Sta -Four ane one Haf Per Cent
limited 20 a principal amount OF not exceed
tns $4,000. .oGO at any one time outstanding.
snch bonds 70 be issued: from time TO time.
one thousand dollars. or registered bonds
OF he osnoIninatiSn q one thousand dollars
that the Board of Directors OF the Company.
by resolution, may from time 20 time prescribe.
such bonds 70 bear such date or dates 10 be
payable, both principal and Interest IN such
ourrencies and at such fixed rate or rates OF
OF the holder into common stock OF the Com
pany upon such terms as said Board may
andeDture approved by said Board under which
such convertible bonds may be issuea: such
bonds and such incenture 10 contain such
Provisions as 10 conversion. redemption. ma
turity, ana otherwise said Board NAV de-
o.
pirate pi ovision 10 the end that the Company
shall not Cd create any additional mortgage
upon the lines Of railroad owned by Il at the
o4te OF slcn mcclure or upon any part
thereof without making effective provision in
such additional mortgage that all such bonds
then outstanding. unpaid and uncOnverted,
under such iudenture shall be secured under
such additional mortgage by a lien upon said
lines OF railroad. which shan be upon q parity
with the lien thereupon enjoyed by any bonds
or other obligations issued under such adoi-
fional mortgage ana secured thereby. nor 90
during the life OF the conversion privilege.
issue any stock entitled 70 preference or
rriority over its common stock.
Co TO approve the form and terms Of such
bonds and Of such indenture: authorize the
issue and disposition OF such bonds 10 author
ize 50 much OF such additional stock may
be required 10 be reserved and set aside and
used, together with the unissued remainder
OF The common capital stock now author
tied solely for the conversion OF such bonds
snd 10 authorize the residue OF said S96, 739 200
additional Of SAID common stock 10 be issued
from time 10 time as said Board may. IN the
exercise OF itE lawful discretion. determine:
CdD To ratify and confirm such action there
tofore taken OF authorized by said Board. in
anticipation of such action Of the StOckh ders
a. may be submitted 10 the meeting; ana
teD To transact such other business as may
properly he brought before The meeting.
The stock transfer books OF the Company
viii hc closed for said meeting the 9th day
OF April.-lSlSt at 3 O'Clock p NJ. and VIII be
reopencd on the 18th day Of April. 1910. at
Dated Richmond. Va. March 25. 1910
BY order ol the Board OF Directors.
FRANK TKCMRCLL, Chairman
GEO. ". STEVENS. President.
J as. STEThRT MACKIF Secretary.
TIE ANNUAL MEETING OF THE STOCK
holders and lot owners OF Mount Hope Gem
etery Association VIII be held on Wednesday,
April p. 1919 al 2.3o p. m. at the Office OF the
nssocia aton, No. 503 Firth avenue, New York
City. for the election OF Trustees and for such
other business Shat may be presented
u ". J. FOX, Secretary.
View Yo-S. April la. 1870.