The sun., 1919-05-23
ELECTIONS AND MEETINGS.
CENTRAL OF GEORGIA RAILWAY @

savannah Ga. April %. 1919.
SPECIAL MEETING OF STOCKHOLDERS
Notice is hereby given that there wilt
be a special meeting OF Stockholders to be
held at the Company's once at 1s East
Wednesday. May 2S, 1919. at twelve o'clock
noon tadysncedl Eastern time, for the
purpose Of considering and acting upon
the following propositions:
% An issue, and a sale or other lawful
disposition, OF bonds OF Central of Georgia.
Railway Company in such form, eontAiIs
dates, bearing such rates Of Interest. IN
such amount. payable In such manner. and
having such other charac teristics and pro-
! visions as may be determined by ths
s!ockhoiders, or ,by authority Of ths
or the Executive Committee or the officers
OF the Corporation.
t2) Tho execution and delivery of .
Mortgage or Deed OF Trust securing the
payment OF the principal and interest OF
such bonds; conveying such property &
the Company now owned or hereafter ae-
quired: containing such covenants, agree
ments, stipulat.ons and conditions. having
such form and substance, and being in all
by the Stockholders or Thy authority OF the
Stockholdersl by the Board Of Directors
or the Executive Committee or the officers
90 An issue OF bonds notes or Other
evidences Of debt Of Central Of Georgia
Railway Company. sole obligor or as
joint obligor with any other person or
corporation. 10 be secured by pledge
deposit OF such bonds. stocks or other Sc
CurIties Gssued by the Corporation or
otherwise as the Corporation may new
or hereafter own. and being In such form.
containing such covenants. maturing at
such dates. bearing such rates OF interest.
in such amount, payable in such manner.
and having such other characteristics and
provisions as may be determined by the
Stockholders or thy authority OF the Stock
holders by the Board of Directors or ths
Executive Committee or the oricers OF the
80 Tho execution and delivery Of a
Mortgage, Deed OF Trust Bill of Sale or
81 tNag
securing tho payment OF the principal and
interest OF such evidences OF debt. convey
owned or hereafter acquired. containing
such covenants, agreements, sttpulations
and conditions, having such form and
substance and being in all other respects
such as may he determined by tho stock
holders or thy authority OF the Stock
holdcrs by the Board or Directors or the
! Executive Committee or the oficers OF tho
{ Corporation.
60 The transaction OF such other bust
ness, whether sppurtcnant or related 10
I the foregoing or otherwise, as may bs
brought before the meeting.
b order Of the Chairman Of the Board
GINS =. GROVES, Secretary
NOTICE or ANNUAL MEETING.
Notice Is hereby given that tho Annual
| Cauanea Copper Company will be held at
the Once OF the Company, a. Broadway
New York, y. Y, on Monday the sixteenth
day OF June, 1919. at twelve o'clock noon
for the transaction Of any and all business
that may come before the meeting. lnclud-
ing the election Of three directors to hold
ONCE for three years, and to consider tho
proposition Of ratifying and approving the
acts Of the directors In making contribu-
tlons to the American Red Cross and
United War Work Campaign, Inc
Thr transfer books % IN. Company VIII
not close but only stockholders OF re- cord as
at O'Clock P. NJ. Monday May 20, 1915.
will be entitled to vote at this meeting.
BY order Of the Board OF Directors,
J. ". ALLEN. secretary.
NnTtrE here hr 1tvan - anactaI
meeting OF stockholders OF Victory Hat
Works, Inc, TO be held al e35 Mercer ST.,
New York, at 10 A. NJ, May 81, 1919, TO
increase capital stock to $4,000 and elect
new officers and additional director.
J. GABAER, President. 4
u BRTCEE\STEiN,, Secretary