New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1910-03-28
Me TINGS.
THE CHESAPEAKE AND OHIO
RAILWAY COMPANY.

NOTICE Of SPECIAL STOCKHOLDERS
Notice IS hereby given that a special meet.
ing OF the Stockholders OF The Chesapeake
ana ohio RAILWAY Company has been called
by the Board OF Directors OF said Company, 20
be held at the principal Office OF the Company
IN the City OF Richmond. Va, on the 18th Jay
Of April. 1919 at l. o'clock noon 70 consider
and act on the following propositions.
tal To consent To. approve and au.hOrJzs
stock or the company by the odalton tEeFsto
OF stock IN the par amount OF S36, 73a. ZOO 20
o. diVlded INTO 1ot,53f shares or me par tfia@
or Sluv eacn. 50 a. 70 make the total authoT-
tied par amount OF such common capital stock
100000, 600. consisting OF 1000 900 shares %
the par value OF sI0G each:
OBJ TO authorize the creation OF issue %
convertible bonds OF the Company, Go o1
known as its Four and Oue-I Half Ee- Cent
Tventy-Near Convertible Gold Bonds 20 -
limited TO a principal amount 0t not exceed
ing S3T POO. 900 az any one time outstandns
such bonds to be issued. from time 20 time
either as coupon bonds of the denomination Or
one thousand dollars. OF as registered bonds
or OF any multiple OF one thousand dollars
that the Board OF Directors n the Company
sd,' ooHGS 20 Dear sHch tel- or ta~es, - -
payable. both principal and interest. In srch
Currencies and at such fixed rate cr rates &c
tNcLalSe- ana 70 De cOnNertipia az lle uEsiytta
ct the holder into common stock Of the Conf
pany upon such terms. as said Board ma.
uelermlne and as mity be prov 70 ~ any tlls
indenture approved by said Board under V1eh
such convertible bonds may be .ssuedi sue.
bonds and such indeurure % contain sDcn
provisions ac 20 conversion raJeluuriol. ms
turity. and otherwise as said Board may ds
tcrUlEe and such indeIJurc Co contain appI'-
pirate provision 70 the end that The Conpan-
shall not tI create any additional mortgage
upon the lines or railroad owned by u al ne
DATE OF such .ndeuturr or upon any par
thereof without making effective prov sion m
such additional MORTGAGE that an sucn oonis
then outstanding. unpaid and uncOuVerieo
under such iu6entUre shall be secured uhle,,
such additional mortgage by lien upon SOU
With the lien rherevpcu enjoyed by eny oonds
or other ohli=a tions issued under such ada
t!on-l mort g3ce and secured thereby nor -
during the life or the conversion Dr1Nb-ss
issue any stock entitled 20 preference o.
priority over tts common stock.
tc) To approve the form and terms ~ sl.1
bonds ana ~ such ind@uture- 20 autop rirs ~
issue AID dispos t!ou OF such bonds. 20 3utAoI-
iZe much Of such additional 7focs IS NJ
De required % be reserved and set aside sn1
used together wiki the issued r-lnt- -
OF the common capital stOcA as now a-tl,,
'1ed, solely Tor che conversion or Sc 90 "a
and % authorize the residue - said SO. 80 ~
additional 81 said common stock O. oe isSD@
from time to JIms as said NHlr1 may li 'i'
exercise Of its lawful d'srret ION. determine
tdl To rat.fy and confirm such action
t0f0re taken or authorized hy said b2-IG -
anticipation or such action Ct the ~tocNAo der
a. may be submitted TO she meeting. ara
teN To transact such other business 40 "'''
proreriy 10 uroUEr- otfo~" the meeting
The stock transfer books ot ere NelIFss.,
VIII - closed for SAID meeting 0u fne on ~.
OF Np-i'. I91u. az o'clock p ~ 1lC ~ j.
reopereI on TIRE 29th DAP OF AD.l4 -'-'' -
10 O'Clock 4 NJ .
Bv order uf the Board 1f D'ree,o's-
rpNNIC IVY NfufrrT t-7'r"l1n
GEO. W STEVENS President
JAS. STFI- NET " Nt'Nl-, cNrfe'N-.-