The New York herald., 1922-09-19
ELECTIONS AND MEETINGS.
THE CHESAPEAKE AND OHIO
RAILWAY COMPANY
Notice OF Special StockhoIders' Meeting
Richmond, Va. August Is. 1922


NOTICE is HEREBY GIVEN that a Sps-
eial Meeting of the Stockholders of The
Chesapeake and Ohio Railway Company has
been called by the Board OF Directors of
said Company to pe held at the principal
office OF the Company. In the City OF Rich
mond. Virginia, Tuesday. the 26th day
OF September. 1922. at II 100 o'clock A. NJ.
for the following purposes:
ta) To consider and act upon a pro-
posal TO increase the Company's capital
stock by the addition thereto OF stock
IN the par amount OF $50 600 900, 10 be
divided into 100000 shares OF the par
,. value OF 800 each. so as to make ths
so,si authorized o,1 par ono az smount q susn
1,e30.0O shares OF the par value OF 500
each. such increase Of capital stock 70
be OF such class or classes. with such
designations. preferences and voting
powers, or restrictions or qualifications
tnereof. as the stockholders a. said
and specifically. without limiting the
generality OF the foregoing. to consider
tonal capital stock be IN the first In
stance preferred stock, and that the
same. or any thereof. may be convsrtibIs
into common stock:
(bJ To authorize the Board OF d.
rectors OF the Company from time to
time 10 issue and to dispose OF sucn
additional stock on such terms such
Board may In the exercise OF its lawful
discretion determine:
Co To ratify and confirm such action
heretofore taken or authorized by said
Board in anticipation Of such action BY
the stockholders. az may be submitted
TO the meeting, and 20 take such other
and further action In the premises. IN
GLIDING the authorization OF any neces-
ssry or appropriate ameadment Q.
pany, as the stockholders at the meet
Ing may determine: and
I'D For the transaction OF such other
business as may properly come becors
the meeting
For the purpose OF the meeting the stock
transfer bools viii be closed at p. M.
on Friday. September /. 1922. and remain
tember 27. 1922.
By Order Of the Bodrd Of Directors.
A. TREvyETr. Secretary.
NOTICE Is hereby given that a. meeting CT
stockholders Of the New Central Coal Com
pany, corporat ton organized under the laws
y the state OF West Virginia, held a. the
office OF the Company, No. IL Battery Place.
New. York City. New YORK. on the 2sth day
or August. 1922, the following resolutions
Were unanimously adopted
RESOLVED: That the New Central
Coal Company. corporation created and
organized under the laws OF the state OF
West Virginia, does hereby discontinue
business AZ corporation and surrender
p said state Its charter and corporate
franchises. and II Is further
RESOLVED: That the Board OF Direc-
tors convert the property. chooses In action
and all assets OF the Company into cash.
pay off and discharge all its debts, liabil-
tiles and obligations. and after fully dis
charging all such debts, liabilities and OBJ
legations. divide the remainder among the
stockholders pro rata with their several
holdings Of stock.
Given under my hand and corporate seal Of
DE Company this 2sth day q August. 1922.
NJ. BANTER, JR., President.
Attest:
l.. L. IANSELL. A. Secretary.
TIE annual meeting Of the stockholders OF
the Horn Silver Mines Company viii 10
held at tile office OF the Company. IN the Nc
Cornick Building, Salt Lake City. Utah. on
October II. 1922, al 10 A. NJ. for the elee-
tion OF directors for the year commencing
January 1st. 1923. and for the transaction %
all other business that may BE- lawfully
brought before ~ The transfer books VIII
close September 23d, 1922, AT IL noon aid re-
open September 30th. 1922, at 10 a. NJ.
MORRIS ). HIRSCHRERG.
Secretary.