New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-04-18
MEETINGS.
THE CHEszPEAKE AND OHIO
RAILWAY COMPANY.

NOTICE OF SPECIAL STOCKHOLDERS
MEETING.
$otice is hereby given that a special meet
Ing q the Stockholders of The Chesapeake
and Ohio Railway Company has been called
b, the Board of Directors OF said Company. TO
te held al the priucipa! ONCE % the Company
OF April 1910. at II o'clock noon. TO consider
and act on the following propositions:
an increase OF The authorized common capital
stock % the company BY the addition thereto
" stock n the par amount 81 $50 $4,000 "a
be divided INTO 3e7.397 shares II the par valu-
= SlOn each. 20 as TO make the total author
tied par amount Of such common capital stock
the par value OF 500 each.
90 To authorize The creation OF an Tue OF
known fts -Four and One-HaH Per Cent
TW'ui Year Convertible Gold Bonds 10 he
limited 90 a principal amount Of not exceed
ing S3'.s0oOOo a. any one time outstanding
such bonds be issued. from time 10 time
c.e thousand dollars. or as registered bonds
q the denomination o.. one thousand dollars
o. OF any multiple O: one thousand dollars
that fhe Board ~ Directors q the Company
by resolution. may from tim" 70 time prescribe
such bonds 10 bear such date or da.os. 10 be
ID able. both principal and interest. IN such
currencies aud al such hNcd rate OF rates Of
sNchanSe. and 10 be convertible at the option
o. The holder into common STOCK 81 the COM
pany upon such terms as said Board NAV
Determine anL as may he provided in any trust
lndeiIture approved by said Board under which
bonds and such indsnturc 20 contain such
Provisions a. 10 conversion. rroempfion ma
tuify. and otherwise as said Board NAV de-
tcrmlne, and such lndenturc 20 contain appro-
PIRATE provision 10 the end that the Company
shall not tl1 create any additional mortgage
upon THE lines OF railroad owned by n al The
cate Of sucn indenture upon any part
whereof without making effective provision In
FUch additional mortgage that all such bonds
fhcn Outstanding. unpaid and uucOnyerted.
under such indcnture shall De- SECURED under
Edch aldltional mortgage hy lien upon said
SIMS - railroad. which shall BE- upon a parity
WIKI the len fhercupon enjoyed b. any bonds
or other obligations issued under such add
tional moriEaEe ano secured merely nor 90
during the life OF the conversion privilege.
issuc any stock entitled 10 preference or
priority Owe. is common stock.
oc) To approve the form and terms OF such
bonds auC " such ind"nture. to authorize the
i.su- and disposition Of such boEds 10 author
81 20 m dch % such additional stock d may
D. REQ uired 20 De reserved aud st aside and
u Tho common capital stock as now author
tied. sait , fsr fnt conversion O. such bonds.
ana - sIfho4Izc he residue 81 sUin SO 7;sa 700
add loual % said common stock TO be issued
fI0ln fiWc o. time as said Board may. in the
eS.. is. ~ its lawful discretion. dstermine.
90 To rstlfy aud confirm sueh action there
fofUs- takvn o: authorized b. said Board. in
anticipation OF such action u the Stockholders.
90 n4as bc submitted 10 tlr meeting, and
t-D To tausact slch other business 81 may
rrsiD. riy be brought before ths H'.sttng.
n. stoes transfer books 81 ths npaHy
t...I De- ,iured fSr said meeting on the 5th day
81 A prll 1910. az o -lock D. a. aus NIu D.
reoprLsd o. &c 18th gay Of April. 1910. al
10 o'ciock s. 81.
Dated Rlchtne,.d. Va. Marc - 1910
80 order ~ 3D.. BOa4d % blr-ctO.s
PRANK TIKI MBGI Z. hartman
GEO IS. STEVENS. President.
JAS. sTEUAET NhTNIE. sec-etary.