New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-05
Central Trust Company Of New Hnft
"a WALL STREET
CAPITAL ara SURPLUS stsooc cos
tof which ST. ,Ooo, 900 mas c..n earned
MEETINGS.
THF CHESAPFAKF AM OHIO
RAILWAY COMPANY

NOTICE OF SPECIAL stockton
MEETING
Notice - hereby given rha+ special --ss--
ing of the Stockholders % The ChesapeaEs
and Ohio RAILWAY COMPANY has been calves
be held a. the principal once % the Co-npsr~
n the City % Richmond. Va. on the 2sta day
OF April, 1910. a. - O'Clock noon. 20 Corstt--
and act on the following propositions
fa1 To consent 20 approve ard surho-tzs
stock OF The Company By The atdttioc tHe-s-o
q stock in The par amount Of s36.I39.7oo ~
he divided INTO 3szS97 shares % the par va-u~
% $40" each SO IS % make he rota- a1rhor-
Ted par amount Of such common capital stock
100000. 600. consisting OF 100000 shares -
the par value OF 800 each
ID To authorize the creation CO ~ t--us %
convertible bonds Of the COmpanv. to -
known as SIS Four and One-Half Fer Cs--
limited 70 a principal amount OF not exceed
either as coupon bonds Of ths denomination =
one thousand dollars, or registered bonds
or % any multiple OF one thousand dollars
that the Board Of Directors OF rhe Company.
such bonds 20 bear such date or dates. % Be
payable. both principal and Interest In s1~-
currencies and at such nXed rate or rates -
eNcnahSe. ana 70 De co1Nertible az the option
% the holder into common stock OF the COM
pdny upon such terms. said Board MAY
determine and as may be provided in any trust
tndenture approved by said Board unde- whi-n
such convertible bonds NAV be fSsrrsf such
bonds and such fndeutr-s To contain surh
provisions a to conversion. redernptiou ns-
tur1ty. and otherwise as said Board nav DE-
terrniDe. and such i-deD+,4~a - -r--,--,f., ,--,
pirate provision 70 the end that the CorlpsRv
shall not 90 create any additional r.1rtSsgs
upon the lines Of railroad owned By it a. re
GATE OF sucn tndenture or upon par
thereof without making effective provision IN
such additional mortgage that an such bonds
then outstanding, unpaid and uu~0-re-tsc.
IIlIer such ludeuture shall be secured u-ier
such additional mortgage BY a lien upon sa-f
mes q Faiiroad. which shall Be upon par'fy
with the Hen thereuPCu slJoyed BY any bonds
or other obligations issued under such add
tional mortgage and secured thereby. ror -
during the life OF the conversion privilege.
issue any stock entitled % preferences o.
priority over its common stock,
Co To approve the form and terms o. such
bonds and OF such iu5artu~r- -, 4.t- ,~i-- ~
issue and disposition OF such bonds. % author
lie 50 much OF such addftfo-l,tl ~+,-I, 4s NAV
be required. TO be reserved and set asid. an.
used. together with the uniSsued reraiud-r
OF the common capital stock as now auraor-
and TO authorize the residue Or said So. $50 1e0
additional OF said common stock 20 BE- isSIlt
rom rom tims 70 TINE as said Board may I'm the
e&erclse or is ldwtui dlsCft iioft. d. trr0iinH
I'D To ratify and confirm such action there
totore taken or authorised by said Board. iu
as may be submitted 20 the meeting. and
teI To transact such other business a. NAV
properly be brought beforr the meeting
The stock transfer books OF the Company
viii be closed Tor said meeting the 5th d.
OF April. 1910. at 3 O'Clock T. ". AMI WI os
: -opened on tire 10th DAY OF April 1910 az
10 o'clock :. NJ
Dated. Richmond. Va. March - 1910
BY order Of the Board OF Directors.
PRANK EUMBCLL- Chairman
GEO. W. STEVENS. President
JAS. STEUAET MNCEIE. Secretary.
Lake shore 8 Michigan Southern ~. 60.
Grand central station y u March ~ f+tC
The transfer books Of Tits Company vt'I =
closed a. three O'Clock p. n ON Tuesia,. tprt
steck-olde-s 20 be held May 4th ami viii -
reOpcucd Thursday. MAY SIN f9fO
CHARLES p. cox. Treasure
Sew York. Chicago s - Loui> nv ca
.tte'i'u ''iit'dl Ntdtl''ii. " T.. h-tl-f ~, ifI'