New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-03-29
MEETINGS.
HE HESAPEAkE AND ONO
RAILWAY COMPANY.
>OIICE OF sPECIAL STOCKHOLDERS
MEETING

-oI4tE OF SIECIAL STOCKHOLDERS
MEETING.
Notice IS hereby given that special meet
iNs or The stockholders OF The Chesape axe
enc ohio Railway Company has been called
ly the Board OF Directors OF said Company, 20
BE- held - Tie principal ONCE OF the Company
- the CITY OF Richmond. Ma, on the 2Sth day
90 April, 1910. - II o'clock noon, 10 consider
and act on the following propositions;
at increase Of she authorized common capital
stock ~ tho Company by the addition thereto
he divided iuto 367.S97 shares OF the par value
~ $500 each. 80 As TO make the total author
izea par amount of such common capital stock
5 Ooouoooo consisting OF 100000 shares OF
tho par value OF 500 each;
convertible bonds OF the Company. be
known a. it's -Four ana Half Per Cent
Twenty-Near Convertible Gold Bonds. 10 be
limited 20 q principal amount Of not exceed
ins Si'.2uoo0O al any one time outstanding
either coupon bonds OF the denomination %
one thousand dollars. or Is registered bonds
- the ceuoiniratoa Of one thousand dollars
or Of any multiple OF one thousand dollars
yhat tho Board 81 Directors OF the Company,
~ resolution, may fToln tiiae 70 time prescribe
ouch bonds 20 bear such date or dates, TO be
payable, both principal and interest IN such
eurrencies and al such hNed rate or rates OF
eAchaECe. and 20 be convertible At the option
- the holder into common stock OF the COM
ieny upon such terms. as sslo boara ma.
oe,ermine and as may be Pr9yided IN any trn u.s.
suc. conN ert'h.e bcncs may De lssueu' suSn
houds and such inceHture TO contain such
provisions a. 10 conversion, redemption, ma
Turit,, ana Other wise as sG4o Board may ue-
Termine sud such indeuture 20 contain appro-
pirate provtsron 20 Tie end that The CoInpsny
shall nof ID create any aouluohsl noI,Ease
anon the lines OF railroad owned by IL al the
date such inderlture upon any part
Whereof without making enectve provision IN
such additional mortgage that al euch BONDS
rnder such indcnture shall be secured under
such additloual mortgage by lien upon said
~th ,he ien thereupon enjoyed by any bonds
other obligations issued under sucn adci-
t'onsa hGr'esse sno steUrsG .-stcuS, iUT
.Arhe 'c IRE OF nc con Nets'oll pIlN neg :,
ISSUE any stock cutitled 20 preference or
&C. To approve the form and terms OF such
bonds and % such iudcDture. 10 authorize the
So 80 much ot such additional stock may
n required. 20 d. reserved and set aside and
NseC. together with the unssued remainder
'"f 'he common capital STOCK as now 'ttAgr-
seer. solely Tor the conversion % such bonds,
Euc 20 authorize tho residue or said $50 759. 200
lodilonal ~ SAD common stock 10 be issued
f-um titlr 10 time saiG Board may. IN the
% To fstIfy ana confirm such action there
rcfore taken OF authorized by said Board, in
NAV b, submitted TO the meeting; and
go TO tran art such other business may
The stock transfer books OF the Company
y ON DC CLOSED FOR sald meeting on the attn day
~eopred on ,Ee 10Th day - April 1910, a.
20 O'Clock
Dated. Richmond Va. March % 1912.
Iv order OF Tie BOARD OF Directors.
IEANH liz 5 ~ -, ,i sl
JAS. STEi ART MA'kIE. Secrstary.
American Telephone and Telegraph company.
No ~ Dey StTCet
AoW York, y. D., March j.. 1910.
70 ne Stockholders:
-,eeisl Meeting OF the Stockholders % tie
American Telephone anc Telegraph Company
pu lc held Tuesday. the en- y-uiuth cay
- March 1870. al halt past eleven O'Clock 10 the
Fors.uuo' tIe oflCe 90 the Company. No. u
iser S-rtct. Borough ~ Manhattan. Clay CO New
7ork ~ -. io consider and at upon tne fcl-
lowing questions
iron me question Of increasing the NUM-
1r- a. TirectOT4 err tlss Company. ana a. amenc-
SIP Ari'r ~ of chc bylaws 10 conform 10
80 .l Increase iu number.
y non trr question OF increasing THE capital
afl-h ~ che Company from Three Hundred Mill
rlr Dollars tSiUu. $50 ESQ., consisting of thT-e
million t2 go er'i shares 81 the uar value %
pue HUNDRED DoIiars ,Siuoi each. 20 Five Hun
crsc Million Dollars $500 600 1-lof 20 consist ~
49, million 80 elp.a00l shares uf %" ldr alue
80 Ono HUNDRED Dol'ar- lSl00l each
THEODORE y. VAIL.
IreSldsuf.