The New York herald. [volume] (New York, N.Y.) 1920-1924, 1921-03-22
ELECTIONS AND MEETINGS.
THE CHESAPEAKE AND OHIO RAILWAY
COMPANY
NOTICE or ANNUAL MEETING.

NOIllf Of ANNUAL NEE IlNAr.
Richmond. Virginia, February II. 1921.
nual Meeting Of the Stockholders OF The
Chesapeake and Ohio Railway Company will
be held as provided in the bylaws, at the
general office OF the Company. In the City
OF Richmond. Virginia. on Tuesday, the 18th
day cf April. 1921 at eleven o'clock A. NJ.
% for the election Of directors:
(2l TO approve and consent to. by vote
or otherwise as may be provided by law
and subject 10 any necessary approval or
consent by public authority, the lease 70
by the Company n and 20 the extent au-
thorized by law, Of the railroad and prop
erty. with the appurtenanccs thereof. Of
The Chesapeake and Ohio Railway Com
pany OF Indiana. IN which the Company
owns substantially all the capital stock;
go 10 authorize and consent 10 the form
and terms OF any Instrument OF iease or
otherwise In the promises that may be sub
mitted 10 tho meeting;
90 10 approve. ratify and confirm such
action heretofore taken or authorized by
the Board OF Directors or by the Executive
Committee OF the Company, whether pur-
susnt TO any previous authorization by the
stockholders or otherwise. as may be sub
mitted 10 the meeting; and
90 TO transact such other business as
may lawfully come before the meeting.
The stock transfer books win be closed at
the office q The Company. No 81 Broad
way. New York city, on Saturday, the 18th
day OF March. 1921. at twelve O'Clock noon,
and win be reopened on Wednesday. the
goth day q April, 1921, AZ ten o'clock \. N.
By order OF the Board OF Directors.
a. TREvvE1vr, SECRETARY.
NORFOLK a WESTERN RAILWAY co.
The Annual Meeting Of the stockholders
OF the Norfolk and Western Railway Com
peny win be held al the principal office OF
The Company in the City OF Roanoke. Vir-
einis, on Thursday the i4th day Of April,
1921. az 10 q clock A. NJ, TO elect Directors.
30 elect independent auditors to audit the
books and accounts OF the Company for the
fiscal year, 20 consider the annual report
Of the Directors for the year ended Decern.
Der 81 1920 20 ratify and approve all
action OF the Directors set forth In such
annual report and In the minutes OF the
Company. and 10 transact such other bust
ness as may properly come before hs
Tive meeting has aiso been called by the
Boa rd OF Directors as special meeting 70
consider and act upon a proposal TO alter
emo amend Article + Section Q: Article 4
section : Article n. Section 3 and Article
hy striking out in such sections reference
10 The Chairman Of the Board; Article I
Section a. 10 provide that the Assistant Sec
rptnry shall In tho absence of the Secretary
act aS Secretary az all meetings OF the
stockholders; Article II, Section 2, 10 pro
vide for the holding Of Directors, meeting,
in Philadelphia instead OF New York; and
Article II. Section I, by eliminating obso.
iete ma ter. A copy OF the proposed amend
ments viii be mailed al ieast thirty days
prior 10 the meeting In postage prepaid
envelope addressed 20 each stockhoider o.
his address as entered upon the books Of
tho Company.
The Stock Transfer Books WIN be closet
az o'clock Y. n, Friday, March 20. 1921
md reopencd ri 10 o'clock A. NJ, Friday
April rs. 1927.
Nv order of the Boerd Of Directors.