The times dispatch. [volume] (Richmond, Va.) 1903-1914, 1911-04-23

/ ~ GlocR y. AI Tor the following pur-
authorize the creation and issue OF
mortgage bonds of the Company
70 be limited Ia a principal amount.
IN United States gold coin. of
sl.o.oOn.OO0 2. any one time out
standing. such bonds - mature at
s sh date. and 10, Dear interest
M from such date and tt such rate
or rates. not exceeding iive Der
cent. per annum. as the l3oarG or
directors Or the Executive Cons
mittcc OF the Company NAV deter
mine: TO he lssuablc for such pur.
poses. upon and subject 10 such
terms and. conditions and in such
denominations. TO be payablc, both
principal and interest. at such
place or places. in such currency
or currcncics. and at such ratio or
rates OF exchange, and 10 be In
such form and TO contain such
terms and provisions. said Board
or said Committee may determines:
I CD TO consent to, approve and
4 authorize the execution and dcliv-
Il trust on and OF all or any part OF
the railroads, equipment. fran
e sE and property, including cor
noratS stocks and obligations.
OF tho execution and delivery of
such mortgage and deed of trust
or at any time thereafter acquired
BY il; such mortgage and deed OF
but also, In pursuance of cove
nants heretofore made by the Com
pany and otherwise. to secure. in
such manner and to such extent as
may be authorized or approved by
the Board of Directors or Stock
holders OF the Company. not en-
cecdinE S31,200,000. face amount
OF the Four and one-fIalf Per Cent
rs Twcnty-Ecar Convertible Gold
b. Bonds of the Company. issued or
m issuabie under the trust indenture.
l1nl riri ri .l Arr
NJ tween the Company and United
States Mortgage and Trust Com
pany, as Trustee:
(cl to approve. or to authorize
tho Board of Directors of the Com
pany in its discretion to deter
- mine. tho form and terms of such
mortgage and deed of trust. and
a. the property of the Company 10 be
embraced therein;
Cd to ratify and confirm and to
authorize and consent to any action
theictofore taken or authorized by
Executive Committee OF tho Com
pany, which may be submitted TO
the meeting. whether for the pur-
In contemplation of any OF the
matters afa5esnia or otherwise;
= (c) TO transact such othcr bus
the meeting.
The stock transfer books OF the Com
,any. Will be. closed for such meeting
N Monday, the. 9th day OF Anril, 19iI'
i 3 o'clock +, NJ. and will be rcopcnci
IN Monday, the lst day of May, 1911.
Itfl0 o'clock y. NJ
R Dated, Richmond. Va: March 81, 1911.
BY order of the BOARD of Directors. +
: JAS. 5STEUART M.ACII1El, i.
Secretary.
HANICs AND MERCHANTS BANK,
! Manchester, Na.--A meeting OF the
stockholders of this bank is called
2 for MAY 2. 1911, at i2 o'clock. mt
the bank, ola Hull Street, to con-
slider an increase Of the capital stock
o 500. 600. XXI
BY order of the Board OF Directors
4 EG3i III. II. PATTERSON. Cashier.
MEDICAL COLLEGE or VIRCiI IA
4 ~ the annual meeting of the
Board of Visitors of this institution
TO be held OH Mey aoi1911. there will
be elected a Professor Of Diseases or
Children, Applications for this chair.
with testimonials, TO be forwarded
tor Christopher Tompkins, NJ D..
\ Dean, Richmond Va.
THOMAS IL. BARNES. Md.
President OF the Board.