The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-13
Meettnqs.

Tie Chesapeake and Ohid Ry. Co.
Office OF SPECIAL STOCKHO1.D-
ers' Meeting.-Notice is hereby given
that a special meeting Of tile stock
Railway 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 or
Richmond, Va. on the 28Tii DAY OF
hPR1L, 1910, at IL o'clock noon. "
consider and act on the following
propositions:
(n) TO consent to. approve and a'i,
thorize an Increase o. the authorized
common capital stock of the com
in the par amount of SS6,13e,fOO, to
be divided into 367,39 shares of the
par value of 500 each, so as to make
the total authorized par amount of
such common capital stock slOO,oo0,-
600, consisting of 100000 shares OF
the par value of 800 eacl;
OBJ TO authorize the creation OF
an issue OF convertible bonds of the
company, to be known as its four
and onc-half per cent. twentty-y,ear
convertible gold bonds, to be limited
to principal amount of not eH-
cceding $37,200,0o0 at any one time
outstanding, such bonus to be Issued,
from time to timc, either as coupon
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
by resolution, may from time %
time prescribe. such bonds TO year
such date or dates, to be payapie,
both principal and interest, In such
currencies and at such fixed rate OF
rates of exchange, ana 20 be con-
vertiblc at the option OF the hoider
into common stock OF the company,
upon such terms as said board may
determine and as may be proylded
in any trust indenture approved py
said board under which such con
vcrtiblc bonds may be Issued; such
bonds and such indenturc to con-
tain such provisions as TO CONVEX
sion, redemption. maturity and othef-
wise as said board may determine
and such indcnture to contain appro-
pirate provision to the end that the
company shall not Cd create any
additional mortgage upon the mes
of railroad owned by 1t at the date
Of such indenturc or upon any part
thereof without making effective
provision in such additional mort
gage that all such uonds then out
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 a parity with
the lien thtreupon enjoyed by any
bonds or other obligations issued
under such additional mortgage and
secured thereby, nor or during the
life of the conversion privilege, issue
any stock entitled to preference or
priority over its common stock;
(cj 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
NAV 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 CONVEX ion of sucn
of said s36,739,T0O additional of said
common stock 10 be issued from
time to time as said board may, ir
the exercise of its lawful discretion
determine.
tdJ 70 ratify- and confirm such
action heretofore taken or author
led by said board. in anticipation 81
such action Of .he stockholders a:
may be submitted TO the meeting
and
(e) To transact such other business
as may properly he brought before
'"T The lt,ss stock transfer books of tn.
company will be closed for sait
meeting on the 18th day OF April
1910. at o'clock y. Nj and MA b,
rcopened on the 29th day CT april
Dated. Richmond. Va, March %
BY order of the Board of Directors
FRANK TRuMBULL,
GEO. w. STEVENS.
JAS. sTEuARr MAcK1E.
Cor saf n