The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-18
Meettngs.

:Meettngs.
The Chesapeake and Ohio Ry. CO..
-OTICE OF SPECIAL STOCKHOLM
ers Ieeting.--Notice is hereby given
that n special meeting of the stock
Railway Company has been caile
b. 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 18TH DAY OF
APRIL 1910, at IL o'clock noon. 20
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
4pany by the addition thersto OF 81 ssoes
Ia the par amount OF S56I3s. 70. 70
be divlded into 367,3e7 shares or the
par value OF 500 each, SO as TO make
The total authorized par amount OF
such common capital stock 100000
goo, consisting Of 100000 shares OF
the par value OF 500 each;
Coz To authorize the creation OF
an Issue of convertible bonds OF the
company, to be known as It's Tour
and one-half per cent. tweniy-yeaI
to a principal amount of not eS-
ceedins s37.200o00 al any one time
outstanding, such bonos 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
Of one thousand dollars that the
board of directors Of the company,
ty resolution, may from time %
such date or dates, TO be payable,
both principal and interest, in such
currencles 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
determine and as may be provided
in any trust in6enture approved by
said- board under which such con-
veitible bonds may be issued; such
tain such provisions as to CONVEX
sion. redemption, maturity and other
wise as said board may determine.
and such indenture to contain apRfo-
pirate provision to the end that the
company shall not % 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
standing. unpaid and unconverted.
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
under such additional mortgage and
secured thereby, nor (gl 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 disposi-
ton of such bonds; to authorize so
much OF such additional stock as
may DE required, to be reseEcad and
set aside and used. together with the
unlssued remainder OF the common
capital stock as now authorized,
solely for the conversion OF such
bonds. and to authorize the residue
common stock to be issued from
time to time as sai6 board may In
the exercise Of Its lawful discretion
detsrnline;
(d) TO ratify and confirm such
eaten sd py saa Soard aken an5ho
such action Of the stockholders as
may be submitted to the meeting;
and
(e) To transact such other business
as may properly lie brought before
''S Th a1ss stoak transfer books OF the
company will be closed for said
meeting on the 9Th day of April
1910, at 3 o'clock F NJ, and VIII be
reopened on Nthe 10th dag OF April
1910, at 10 o'clock A. NJ.
Dated. Richmond. Va. March %
1910.
BY order of the Board Of Directors
FRANK TRuMBULL,
Chairman.
GEO. w, STEVENS,
President.
JAS. sTEUART MAcK1E,
Secretary.
THE ANNUAl4 MEETING OF THE
Prison Association, OF Virginia for
the election Of officers and other
business Will be. held at No, Sol East
Main Street Richmond, Va. TUES
DAY, APRIL 10. 1910, at sis o'clock
PM GEORGE G. JEFFERSON.
Secretary and Treasurer.
TIIE REGULAR ANNUAL MEETING
OF the members of the Mutual AS
surance Society of Virginia Will be
held MONDAY, APRIL Is, 1910, at
o'clock p. M, at the conapany's office
EDWIN "A. PALA1ER.g,,A
Principal Agent.