The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1911-04-28
Reetings.
The Chesapeake and Ohio
Railway Company.
or SPECIAL sToCIluoLD-
EItS' MEETING.
Meettuua.

NOTICE. Is HEREBY GIVEN hat a
lie Chesapeake and Ohio Railway Com
has been called Wy the Board OF
of said Company. to be hello
the principal office of the Company
the City of Richmond. Virginia. on
aturday. the 29th dag of April. lali. az
| O'Clock a. NJ. for the following Dur-
IOSes:
60 70 eonsent TO, approve and
mortgage bonds of the Company
TO be limited to a principal amount.
wmii aod States gold coin, OF
standing; such bonds % mature at
such date, and to Dear interest
from such dnte and at such rato
or rates. 20 eXceedins five ger
Directors or the Executive Com
mittee OF. the Company may deter
mine: to be lssuablc for such pur-
poses. upon and subject TO such
terms and conditions and In such
denominations. 10 be payable. both
principal and interest. at sue
place or places. in SUCH CURRENCY
rates Of exchange, and to be In
such form and TO contain such
terms and provisions. as said Board
or said COMMITTEES may determine:
OBJ TO consent to, approve and
authorize the execution and deiiv-
cry of q mortgage and deed OF
trust on and OF all or any part OF
the railroads. equipment, fran
chises and property, including cor
porate stocks and obligations.
owned by the Company at the date
OF the execution and delivery OF
SUCH mortgase and deed of trust
or at n time thereafter cQuire
by 1t; such mortgage and deed OF
trust to secure not only UGH bonds
u also, In pursuance Of cove
- nantS heretofore made by the Com
panY and otherwise, TO secure, in
such name and to such extent as
may be authorized or approved by
the Board of Directors or Stock
holders OF Il Company. not on
ceedinG SI,2o0.000. face amount,
OF the -Four and One-IIalf Per Cent.
Twenty Year Convertible Gold
Bonds of the Company, issued or
issuable under the trust indenture.
bearing date April IS, 1910. be-
States Mortgage and Trust Com
pany, as Trustee;
Co to approve. or to authorize
the Board of Directors OF the Com
pany in its discretion to deter
mine. the form and terms OF such
the property of the Company to be
embraced therein;
(d) to rntify and confirm and to
authorize and consent to any action
heretofore taken or authorized by
said Board OF Directors or by the
Executive Committee of the Com
pany, which may be submitted to
-N ltit 10 CtI luz IL LDuf-
poses of or in connection with or
In contemplation of any of the
matters aforesaid or otherwise:
and
(e) to transact such other bus.
mess as may be brought before
the meeting.
h stock transfer books of the Com
n Monday. thei1oth day Of April. I9ii',
I g o'clock p. A.. and will be reopcncd
n Monday. the lst day of May. 1911,
/ 10 o'clock "a. NJ
Dated. Richmond. Va. March 81. 1911.
BY order of the Board of Directors.
JAS. STEUAItT MACKIE.
Secretary.
HE ANNUAL MEETING OF THE LOT
owners In Hollywood Cemetery Com
pany will be held in the offices of the
company. Nos. 32l72 American Ma
tional Bank Building, on TUESDAY.
May .. 1911, at g O'Clock l., Al:
Secretary and Treasurer.
q y SPECIAL COMMUNICATION
MY of st. JOINTS Lodge. No. &c, An
w Client. Free and Accepted NIasons.
sill be held in its lodge room at tho
Temple, THIS Crriday) Az
Work in tho degrees.
Every member OF The lodge is re-
er lodges and transient brethren are
.ratcrnally invited to unite with us.
BY order of the Worshipful Master.
OSCAR j. ADAMS,
Secretary.
AND MERCHANTS BANK.
Manchester. WA meeting of the
stockholders OF this bank is called
for MAY ., 1911. ut IL O'Clock, al
tho bank, 913 Hull Street. to con-
slider an increase of the capital stock
10 500, 600.
BY order of the Board Of
j. II. PATTERSON. Cashier.