The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1910-04-17
meetll1gs.

The Chesapeake and Ohio Ry. Co.
Of SPECIAL STOCKHOLM
ers' Meeting Notice Is hereby given
That special meeting OF the stock.
holders OF the Chesapeake and Ohio
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 OF
Richmond Va on the 2STI DAY OF
APRIL, 1910, at II o'clock noon, TO
consider and act on the following
propositions:
ta) 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 s36,73e, 100, to
be divided into S6I.3oI shares of the
par value OF 800 each, SO as 10 make
the total authorized par amount Of
such common capital stock 100000
600. consisting of 100000 shares OF
the par value of 500 each.
OBJ TO authorize the creation OF
an issue of convertible bonds of the
company, to be known as It's four
and one-half per cent. twenty-year
convertible gold bonds. 10 be limited
to a principal amount of not ex-
ceeding s37,200,00b at any one time
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 uoi!ars, or OIL any fHuitlple
of one thousand dollars that the
board of directors of the company.
by resolution, may from time 20
time prescribe. such bonds to bear
such date or dates, to be payable,
both principal and interest, in such
currencies and at such fixed rate or
rates of exchange, and 10 be con-
vertible at the option or the holder
into common stock of the company
upon such terms as said board may
dot. ,f,,n as 4 ~. SIzI
In any trust indenture approved by
said board under which such con-
veftible bonds may be isaued; such
bonds and such indenture to con-
tain such provisions as to CONVEX
sion. redemption. maturity and other
wise as said board may determine.
and such indenture to contain appro-
pirate provision to the end that the
company shall not % create any
additional mortgage upon the lines
of such indenture or upon any part
thereof without making effective
provision in such additional mort
gage that all such bonds then out
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 thereupon enjoyed by any
bonds or other obligations issued |
under such additional mortgage and
secured thereby. nor ca during the
life of the conversion privilege, issue |
any stock entitled to preference or
priority over its common stock;
Co To approve the form and terms
of such bonds and OF such indenture;
TO authorize the Issue ana 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
common stock to be issued from
time to time as saio board may, in
the exercise of its lawful discretion.
determine;
(d) To ratlfy and confirm such
action heretofore taken or author
led by said board. in anticipation OF
such action of .he stockholders as
and
(e) To transact Auch other business
as may properly be brought before
The stock transfer books Of the
company will be closed for said
meeting on the 5th day OF April,
1910. at o'clock P. NJ, and wiii be
1910. at 10 o'clock A. NJ.
Dated. Richmond. Va. March 25,
BY order of the Board of Directors.
FRANK TRUMBULL.
GEO. W. STEVENS. -
JAS. sTEuART MAcK1E
Secretary.