New-York tribune., 1919-03-27
FINANCIAL MEETINGS
oRFoLK AND WESTERN RAILWAY co.

The Annual Meeting OF the Stockholders of
re Norfolk and Western Hallway Company
Ill be held at the principal Office of the Com
any I'm the CITY OF Roanoke. Virginia.
thursday, the 10th day of April. 1910. at 10
clock a. NJ. to elect Directors, to elect In
pendent auditors to audit the books and ac-
,unts Of the Company at the close OF the
seal year to consider the annual report of
le Directors for the fiscal year which ended
eceulber 3ist. 1918. TO ratlfy and approve
action of the Directors set forth In such
1nual Report and In tho minutes of the
oInpany. TO vote upon q proposal 10 pur-
iase. lease and otherwise acquire the
liiroad. property and franchises OF tho Nr-
MIA Carolina Hallway Company and the
dirond. property and franchises of tho New
ivcr. Holston and Western Railroad Com
tny upon such terms ns the 3oard of Di
'ctorg ahall determine, and to approve and
itfy any euch acquisition, and TO transact
ich other buHinesg as may properly como
fore the meeting.
The Board OF Directors has allied q spc-
al Meeting of tho Stockholders Of the Com
my TO be held at tho Same time and place
consider and act upon the following special
opohals. VIZ.
% A proposal TO increase tho Common
~ OF the Company by One Hundred
iilion Dollars (si0Q 900. .0O0), 40 that ths
tai Capital Stock shall be Two Hundred
id ScYenty-three Million Dollars (t273.-
10000, consisting OF Two Hundred and
ifty Million Dollars $3.50 900 000) Of Com
Stock and Twcnty-three Million Dollars
23 900. .0oo) Of Adjustment Preferred Stock.
| divided into shares Of the par value Of
10 Hundred Dollars each; and
(e) proposal TO modify and limit the
solution adopted by the Stockholders at an
anuai and Special Meeting held October 1lth
roc, authorizing Issue OF s34 900 900 OF
onyertible 1925 year -Four Per Cent. Gold
Il ords. so that such resolution shall not apply
the unissued remainder of $S,i3i. 900 OF
'ch bonds. and that the authority TO Issue
lch sS.431 900 OF Convertible 1926 year
our Per Cent. Gold Bonds shall be revoked ;;
I'd
80 A proposal to authorize the creation
d sale of an issue issues of bonds of
Company to an aggregate amount not ex-
eding Ono Hundred and Eight Million Four
inbred and Thirty-one Thousand Dollars
los. AL .000). which bonds shall be con-
!. rtible into the Common Stock Of the Com
my at the option OF the respective holders
ring such periods and at such rates OF con-
rsion, and shall be payable at such dates
VI bear interest ct such rates as shall be
ternined by the Board of Directors and
'ecifed therein and shall contain such OF her
ms and provisions the Board OF Dj-
ctorB may prescribe; and which bonds shall
sold from time to time on such terms nd
- such prices the Board OF Directors
all determine. but all such bonds that NAV
issued shall not exceed in the agercpata
zen amount as az the rate of conyersion
pressed In the bonds can be converted into
e Common Stock reserved for that purnos.
zhe stock Transfer Books will be closed q J.,
o'clock +. NJ Monday. March 24th 1a,s
I'd rcopened AT 10 O'Clock A. NJ. Friday
pril 1ith. 1919 'u@''
BY order OF the Board Of Directors
l.. ii. ALDEN. Secretary,