The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-10
dEIfetln1s.

ioTiCE OF SPECIAL sToCKHoI.D-
ers. Meeting.-Noticc Is hereby given
that a special meeting of the stock
holders OF the Chesapeake and Ohio
Hallway Company has been called
by the board of directors Of said
company, to be held at the principal
Office Of the company, in the city of
Richmond. Va, on the 28TH DAY 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 amount of S36,739.700. to
par value OF 500 each, so as to make
the total authorized par amount OF
such common capital stock 100000
600, consisting OF 100000 shares OF
the par value of 500 each:
(b) To authorize the. creation OF
company, to be known as It's four
and one-half per cent. twenty year
convertible gold bonds. to be limited
to principal amount of not en-
ceeding s3f.2o0.000' al any one time
outstanding. such bonns to be issued
from time to time. either as coupon
bonds of the denomination OF one
thousand dollars, or as registered
bonds Of the denomination of one
thousand dollars, or, OF any multiple
board of directors Of the company
by resolution, may from time 20
time prescribe. such bonds TO Dear
such date or dates, to be payable,
both principal and interest, in such
currencies and at such fixed rate or
rates of exchange. and ~ be con-
vertible at the option OF the holder
into common stock of the company,
upon such terms as said board may
determine and as may be provided
said board under which such con-
vertible bonds may be issued; such
bonds and such indenture TO con-
tain such provisions as to CONVEX
sion, redemption. maturity and other
wise as said board may determine.
pirate provision to the end that the
company shall not "a create any
additional mortgage upon the lines
of railroad owned by 1t at the date
OF such indenture or upon any part
thereof without making effective
provision in such additional mort
gage that all such bonds then out
standing, unpaid and uhconverted.
under such indenture shall be Sc
cured under such additional mortgage
by lien upon said lines of railroad,
which shall be upon parity with
the lien thereupon enjoyed by any
bonds or other obligations issued
under such additional mortgage and
secured thereby, nor (2l during the
life of the conversion privilege, issue
any stock entitled to preference or
priority over its common stock;
(c) To approve the form and terms
of such bonds and of such indenture:
to authorize the issue and DISPOSE
ton OF such bonds: to authorize so
much of such additional stock as
may be 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 such
bonds. and to authorize the residue
of said s36.T39,T00 additional OF said
common stock to be. issued from
the exercise of its lawful discretion
determine.
(d) To ratify and confirm such
action heretofore taken or author
led by said board, in anticipation oi
such action Of the stockholders as
may be submitted to the meeting
and
(e) To transact such other business
as may properly be brought before
'A The le's stock transfer books of the
meeting on tho 9Th day of April
1910. at o'clock F. NJ, and viii be
reopened on the Goth day OF April.
1910, at 10 o'clock a. NJ.
Dated, Richmond, Va, March 20.
By order of the Board of Directors.
FRANK TRuAIBuLLL
GEO. w. STEVENS So llAl
n