Richmond times-dispatch. [volume] (Richmond, Va.) 1914-current, 1916-04-17
THE CHESAPr:Akr3 \ ONO ny co.
N"t'"" OF 5prc!ai Stockholders Meeting

N"tire !. hereby given that special
meeting or N" st"cHh"d"rS "t The ,hcsa-
called by 'he b"sr,i ot directors OF said
onHr.'iM. I" 10" held at the principal Office
- on S''nr"'E' tn. >-',t day OF April,
ihG, at 10 o.oio"" y. NJ. foe the FOLLOWING;
oap 70 consent ~. approve ana au,ho,!2s
sn ihcf""s" Of IN" authorized common cant
% H,n,h pf III company 10y III" addition
."''''" or SictN Ia inc par amount OF
'.5.~w.ooo. to b. divided into 55".0co share,
%; IN" par vain" 81 s!vo each. 81 ~ to make
common carital stook sl5a. o"o N,o CONSISTING:
"i !.'""O@ shares ~ tn. par valu. NJ SloJ
,hl 70 authotizr the creation %. an Issue
OF con'cr'ih!' bonds ~ the company. 10 b,
Year Secured GOLD nonds. to he limited 10
F. principal amount ~ uot exceeding
SO. "-io ~ any ON. ;Irn,. ouiStandinC such
bonds 20 l." issued from time to Zine, either
rs c"ur"n bonds OF the druorntna lions OF
denominations of $500 and 81 0oo and Of amy
innltipl" OF nIp!ttpl"s %! 81 Go that IN. hna ri
~ directors OF the, company by ro.olt,tion
haN from tiiI" 70 lime ur"sCribc, such bonds
I" DC payable, both principi! ami interest,
IN gold coin or the United States OF America
III or "luhi 10 the present standard Of
weight and hncmess and 10 bear such lat.
nr Lai"s to bc convertible at tho option
."ii'i"hN a. Such prices (which may he
les han par AMI upon such terms. aud TO
Improvement twenty Year ) per cent Mort
raE. Bonds az tho company such amount
b" provided In any ;rus, !ndcnture ap-
proved 10y said board under which such
convertible bonds may be issued; such bonds
"nd such ind"ntur. Ia contain such pro-
visions Ak 10 security. conversion. rcdeinu-
ii"n. maturity and otherwise az said board
may dctcrmin" ana such ihdcntur. ,o con-
inh appr"r;iIt" provision 10 the end that
~" COMPANY may, in It's discretion. EXTENT
IN" maturity OF amy OF 's First Lien aud
lmp'"y"r'sn' Twenty. Year Mortssg. bonds
/" late nNt later than April l. 1916.
tcp i" nrprov" the form und terms nt
such bonds and ~ such !ndenture: To
bonds. "a authorize 80 much ot such sddi-
i"nh! stock a. may he required. to 10
reserved aud set aside and used solely for
the conversion of such bonds and 10 AN.
thnrH" the r"siiu" -, said SIS GOO 900 aiat-
iionaI OF said common stock to b- issued
from time - tim" said hoa ri may IL!
The exercise OF tts Lawful! discretion de-
Cd, Y" ratity aud confirm such action
heretofore taken or authorized by snid
board In anticipation or such action OF the
stockholders. IA may be submitted 80 tho
meeting, and
Coy To transact such other business as
may property ID" brought hcrur" IN. meeting.
IN" stock transfer h"ui,S ot the cOinJany
VII bG closed Yer aid in"rting on Monday.
thc Sri day OF Ap:i 1915. at . O'Clock y ~.
aud vii! be- rc"pen"d Monday th. 2ith
day of ATril. l.!i. AZ Ia o'clock \ NJ
by order q: the Hoard of Directors
Carl. HEMlNGTOS.
Dated Richm"7i. Va. March - io6
SPECIAL Communication OF Rich
~ mohd l.unEc, No. 10. y. T.. " y NJ,
" Viii be hc!t IA Masoni, Temple.
IN ~. Lsr"ni a.! Eiams Streets RUS
Friends ANA h7"tiIr,n and members vi sister
lodges frat"rnally welcome.
Try order OF the N"ts'iirfu' Master.
EonEET i wiNrNEE