New-York tribune., 1910-03-30
MEETINGS.
IHE CHESAPEAKE AND OHIO

TEE CHESAPEAkE AND OHIO
RAILWAY COMPANY.
NOTICE OF SPECIAL STOCKHOLDERS
Notice IS hsreby given that special meet
ing or the Stockholders OF The Chesapeake
and Ohio Railway CompanX has been called
~ -he Board OF Directors or said Company. 90
be held az the principal once OF ths Company
IN the City OF Richmond. Va. the 2sth daY
OF April. 1910. at - o'clock noon 20 consider
and act on the following propositions
(1) 70 consent 20, approve and authort=s
an increase or the authorized common capital
OF stock in the par amount OF sse. 7S9. ZOO. to
be divided into 367se7 shares Of the par yalus
tied par amount ot such common capital stock
Sl0O. 600. 600. consisting of 100000 shares Ot
the par value OF 500 each
(o) TO authorfze the creation oc issue ot
conve-r!5Is bonds OF the Company. 70 -
known as IFS Four end ors-Half Per Cent
Iwen1y-Yea- Converttals Gold Bonds. 70 b
limited 70 a principal amount OF not sxcsed-
ing S3T2O0oCO az any one time outstanding.
such bonds 70 be issued. rom time 20 time.
either as coupon bonds OF the denomination %
one thousand dollars. or as registered bonds
OF the denomination OF one thousand dollars
that the Board Cs Directors OF the Company.
by resolution may from rinle 20 time prescribe
s4ch bonds 20 bear such date or dates. 70 be
payable, both principal and interest, n such
currsEcies and al such hxsd rata OF rates OF
exchange, and % be convertible az the option
% the holder into common stock OF the Com
paly urOl such terms. as said Board may
SetsrIrl2o Anc as may pc pEovleed ~ any trust
fnteEture approved b. said Board under which
such convertible bonds may be issued. such
bonds anI such indsuturc 70 contain such
provisions as TO conversion. REDEEM pt!on. ma
tuTiIy. and otherw.se said Board may de-
terr'i1e. ard such inteuture 20 contain appro-
Pirate provision % ths end thar the Company
SHALL not % create any additional mortgage
upon the lines OF railroad owned by II a. ths
date cr su-h tndeuture or upon any part
thereof without making s1ective provision In
such additional mortgage that al such bonds
then outstanding. unpaid and unconvertsd.
under such fndenture shall be secured under
such additional mortgase b. a Hen upon said
Ines of railroad. which shall De upon a parity
with the lien thereupou enjoyed BY any bends
or other obligations issued under such add
tiolai mortgage and secured thereby. nor CD
during ths hfs o. the conversion privilege.
issue any stock entitled 20 preference o.
priority over is common stock,
tCl To approve The form and terms % such
bonds and % such indeuture. 20 aurhOrize the
issue and disposition uf such bonds; 20 author
Ize much Oc such additional stock may
be required be reserved and set aside and
used. together With the unissued rsmalnder
OF che common capital stOcS now author
ICED. solely Sar the ersiOu OF such bonda
and 70 authorize the residue OF said $50. I39 700
ddlIioual OF said common stoclN To De issued
from time 90 time as SAID Board may. In tAs
exercise OF its lawful discretion. deteruiins.
CD To ratity ana conurm such action there
tot0rc taken or authorized by said Board, IN
anticipation OF such action of the Stockholder5.
as may be submitted 70 the meeting. and
te) To transact such other business as may
properly be brought before the meeting.
The stock transfer books OF the COmpany
will be closed for said meeting on the 5th day
os April. 1910, az O'Clock p. 81. and will Bs
reopensd On The 10th day OF April, 1910. at
10 o'clock \. NJ
Dated. Richmond Va March 25 1910
BY order ot the Board OF Directors
FEANK TRCM8uLL. Chairman
GEO W STEVENS. President
JAS. STEUARr MAcSIE, Secretary