New-York tribune., 1910-04-13

THE CHES .PEAKE MD OHio
RAITWAN COMPANY.

NOTICE OF SPECIAL STOCkHO-s'
MEETING
Notice is hereby given that speci4 J
ing % the Stockho'ders ~ me nv
and Ohio Railway CompanE has oes- :
by The Board Of Directors NJ said toint..
Be held az the principal Office q ne 80,
IN the City Of Richmond. Va. on ne =
OF April 1910. az - o'clock noon. - 1-
and act on the following propositions
car To consent 90. approve ana ~
an increase Of the autho-iz.t common :.
stock OF the Company bv -lr addlteas ss =,
u stock In the pay amount % 80 -. !.
be divided into 800. .39I shares ~ the -
of S100 each. So as 90 make the on
lied par amount Ct such common cap..--
s t0O OOO. GOo. consisting 1f 1000 90 -
the par value OF 500 each.
tbl To authorlze the creation or el =
convertible bonds % the tompsh1s k
known as is Four and one h3I y !.
Twraty-ycar Convertible Gold Bonls .
limited 90 a principal amount Of no.
ing $3I.2Oo.00O at any on. zine 49, =
such bonds % be issued. frpm tlihe !.
either as coupon bonds % the df1ou-,
one thousand dollars, or as IcSis...ss u
OF the denomination ~ one tnois---s Il
or OF any multiple ~ one thoustne
that the Board ~ Directors ~ the 80
by resolution. may from tiine 90 tlin1 =
such bonds 90 bear sucE date or 20
payable. both principal and interest,"
currcnCtCs and at such rNrU t8-e =. 7
ENlll dlAts anu 70 o. LNllNN Nlt.tN
of the holder into common siocs o. y. y.
pany upon such terms. as sal" -,
determine and as may be proNidcu - l-t-t 2
indenture approved by said Board ua..s
such convertible bonds may De So
bonds and such linden urr % Spl-.----
provisions as 20 conversion, redems -,
turttN. and Othyrw isc as s.ud hoalu =
tcrmine. and such indeuture to con,a.a-. -
pirate provision 90 tAe end nat the -
shall not ON create any atoiliel'a- /. n
upon the lines OF railroad owned ~ -,
date OF sucu iudeul ure or upon -.
thereof without making elective pfc.s I
such additional mortg8gr that al So Z
then outstanding. unpaid ana - I
under such indrutIrc shall - s,--.'-,s
such additional murtEaE. ny -. .. a Z
Hu,S ~ rsilroal. which slail e. - sev =
with the Nen thtrvupnn culoNee ~ - I
or other obligations issued unos- ~
tionaI mortgage and secured 49, sd
during the Iife % the CON- 49, s.....-s,-snr
issue any stock sutit,eu "
priority over its common stovNf' Inns 3
(cl To approve the form anu '.-.,s,r.a
bOnds and of such indynture, % So -, -
icsuc and disposition OF such N,-ss,.F q
'Ec 50 much of such additions. -. sslls
be required. Co De reserved anu ahdt rsnil
used. togvther with the uniSs1o -, a.l
of the common capital s-ocA a. - u
ized. solely fpr the CONVERSION ~ - ga
and 70 authorize the rrsidue or -. II ~ :
additional OF said common siooS ,sv q
from time 60 time as said BOAR, .s,sr,nt's
exercise OF It's lawful discre' ion, % I.ctioa :
tdl To ratify and confirm su0n "a Bcs,.
toforc taken or authorised BY sa So -
anticipation % Such action % t.o,1,s -
as may be submitted % the u.lo-..s,sss -
(el To transact such other us.....rilrE
properly be brought before ths ~ 90
The stock transfer books pt me 81
viii De closed fpr said meetns snd =
of April 1910. at 5 . clocS 'x,riL ~
rropcned on the 10Th day or As
10 o'clock y. NJ , q faie
Dated. richmond. Va. March ,,,ssrsrisfs
Rv order % the RoSrd OF ss,i~mse
PRANK TRJ-N RI II. Cnsats,s
GEO W. STEN Ems. - ssrrss.
jas SrEUNEr NM