Richmond times-dispatch. [volume] (Richmond, Va.) 1914-current, 1916-04-14
ARTHUR r. RORERTSoN.
Secretary and Treasurer
THE CHESAPEAKE " ONO RY co
Notice OF Special Stockholdcrs Meeting

meeting Of ~ y:ockhoid~r. Of The 'chvs"-
called hy the board Of directors OF said
company. 10 h. h"lI ~ III. principal otto.
Va on Saturday. III" IND day or April.
l'l' at 10 ncloch \. Nj. for the following
purposes:
,a' To consent "a. approve ana authoriz.
an increaS" OF the authorized common capi-
a." sock or ihs company hS the addition
thereto OF stock In the par amount OF
*s5to.ocO. to he divided into $500 share.
OF the par value "f sioo each, so las 10 maize
common capital stock sl55. 100000, consisting
"i i'o0O.ev shares OF tn. rHr value OF $lov
90 To authorize the creation OF an issue
ni convertible bonds Of the company. Ia be
Year Secured Gold Bonds. 10 he limited 10
ga nrtnoir.i amour, OF no, exceeding
h"nas to hc i,Sucl from time to time, either
a COUPON bonds of the denominations OF
1900 and $1,000. ar As registered bonds OF the
denominations at $3.50 and $1,000 and Of any
muitipi. or mult.ries III $1,000 tina; the boz rL
Of directors of III" company. by resolution
may from tim" /" Tim" prescribe. such bonds
I" ne payabI". 10Th principal and interest.
weight and hn"n"ss. and to bear such date
Of N" holder into common stock of tn"
r"nranE ~ such prices (Which may be-
- H.. man par! AMI upon such terms. and TO
Improvement Twenty Year . per cont Mort
gage Bonds Of III" company to such amount.
be provided in any trust inien,ure ap,
proved by sa,h hoarl under which such
convertible bonds may I've issued: such bonds
and such tndcnturc to contain such pro-
Visions az !" security. conversion. rcdcmp-
tion. maturity and otherwise "a said board
mag determine and such indcnturc TO con
tain appropriate provision TO the end that
the maturity oc any OF !ts First Lien and
infringement Twenty Year Mortgage Bonds
10 a date not later than April |. 1876
tcb I" approve tho form ana terms OF
such honds and of such indenture; to
bonds; to authorize so much OF such addl-
uonai stock as may be required. {" be
Tn" conversion OF such bonds. and Ia au.
thorian tn. residue OF said s5j 600 900 addi-
from time 10 time as said hoard may. In
tho exercise Of It's lawful discretion. de-
,it To rat!.y and confirm such action
heretofore taken or authorized by said
o"',rd. IN anttcipaiton of such action of tho
stockholders. as may bn submitted To the
meeting. and
t"l To transact such other business as
MAY properly b" brought before tho meeting.
tn" stock transfer books Of the company
WIN VII b. closed for said meeting on Monday.
IN" Hri day OF April 1916. At 3 O'Clock i. NJ.
and VIII he rcopcncd on Monday. tn. 24th
day of Arril. lal6. at 10 o'clock ~ NJ
by order OF tn" BOARD ~ Directors
Carl. REMINGroN
Dated Richmond. Va March 90 1916
a MASONIC notce--A special com
~ 4. + s a 81 viii he held at the
Masonic Temple. FRIDAY, 18th inst. at
O'Clock i. VI. Members Of sister lodges
and transient brethren are fraternally in.
vitcd l" be present.
BY order OF the Worshiptul Master.
GEORGE e. JEFFERSON.
Secretary.
q MASONIC NoTlcE--DovE
Ny LODGE 40. 5l--rhc members of
~ DuV. Lodge, No. ~. \. T. e 4 Nj
-, ~ will attend the stated comnunica-
ton 81 their lodge to he held Ia the lodge
room in the Masonic Temple THIS
FRIDAY April ~ 1915, at 80 Il. VI.
Members NJ sister lodges and transient
brethren are frutcrnally invited
ny order OF the Wnrsh!pfui Master.
REN T. AUGUST.
Secretary,