The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-27
BY A. j. Chewing Company,
Real Estate Auctioneers.
MeetinHs.

The chesapeake and Ohio Ry. Co.
Office OF SPECIAL STOCKHOLM
ers' Meeting-Notice is hereby given
that special meeting Of the STOCK osi.
Railway Company has been called
by the board of directors of said
company, to be held at the principa!
office OF the company. in the city 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
,pany by the addition thereto of stock
in the par anount of s36,7S9,7o0, to
be divided into 36I.397 shares of the
par value of 500 each. so as to make
the total authorized par amount of
such common capital stock 100000
600, consisting OF 100000 snares OK
the par value of 500 each:
(b) To authorize the creation OF
an issue of convertible bonds OF the
and one-half per cent. twenty-year
convertible gold bonds, TO be limited
to a principal amount of not eA-
ceeding S37,2O0,00n at any one time
from time TO time. either as coupon
bonds OF the denomination of one
thousand dollars, or as registered
bonds Of the denomination OF one
OF one Thousand dollars that the
board OF directocs of the company,
by resolution, may from tlma 20
time prescribe. such bonds 10 lear
such date or dates, TO be payable,
both principal and interest, III such
currencies and at such fixed rate or
rates of exchange, and 20 be con-
vertible at the option OF the holder
into common stock OF the company.
upon such terms as said board may
1at niva
in any trust indenture approved by
said board under which such con-
yertible bonds may be issued' such
bonds and such indenturc TO con-
tain such provisions as to CONVEX
sion, redemption, maturity and other
wise as said board may determine.
and such indenture to contain appro-
pirate provision to the end that the
additional mortgage upon the lines
OF railroad owned by 1t at the date
OF such indenture or upon any part
thereof without making elfectiye
gage that all such bonds then out
standing, unpaid and unconverted.
under such indenture shall be Sc
cured under such additional mortgage
by u lien upon said lines OF railroad,
which shall be upo. : parity with
the lien thereupon enjoyed by any
bonds or other obligations issued
under such additional mortgage and
secured thereby nor ca during the
life of the conversion privilege, issue
any stock entitled TO preference or
priority over It's common stock:
(c) To approve the form ana terms
Of such bonds and OF such indenuurC;
to authorize the issue and disposl-
ton OF such bonds; TO authorize so
much of such additional stock as
NAV ne 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 sucn
bonds, and to authorize the residue
Of said s36,T39.7oO additional OF said
common stock TO be issued from
time to time as said BOARD may. In
the exercise OF its lawful discretion.
"a 10 ratify and confirm such
action heretofore taken or author-
led by said board. in anticipation, OF
such action of the stockholders, as
may be submitted to the meeting;
and
as may properly he brought before
'"T The is,es stock transfer books OF the
company will be closed for said
meeting on the 9TH day of April.
1910. at o'clock P. NJ, ana wltl be
reopened on the 2eth day OF April.
1910 at 10 O'Clock A. NJ
Dated. Richmond. Va, March %.
1910.
FRANK TRUMBULL.
GEO. W, STEVENS a-lill1A'
JAS. sTEuART MAcKIE.
Secretary