The New York herald., 1922-09-01
rLrcrluN. ANn MErrrNos.
TIE CHESAPEAKE AND ONO
RAILWAY COMPANY
-ufr s.l

Notice OF special St9ekhoders' Meeting
Richmond. Va. August ls, 1922.
NOTICE Is HEREBY GIVEN that a spe-
clal Meeting Of the Stockholders * The
Chesapeake and Ohio Railway Company has
been called ~ tha Boo ia Of Directors OF
said Company % pe held a. the principal
office of the Company IN the City of Rich
mond. Virginia. on Tuesday. the Goth day
Of September, 1929. at II 100 o'clock A. NJ.
for the following purposes.
(a) To consider and act upon a pro-
posal 70 Increase the Companye capital
stock b. the addition thereto OF stock
IN the par amount of 10000. 600. 10 -
divided into 500. 900 shares OF the par
value of 500 each. 50 as To make the
capital stocs Sts5 900. 900. consisting Of
100000 shares ct the par value 0f Si00
each. such Increase of capital stock 70
be Of such class or classes, with such
designations, preferences and voting
powers, restrictions or qualifications
thereof, the stockholders at said
meeting shall determine or AUTHORIZE:
and specifically. without limiting the
generality Of the foregoing, To consider
and act upon proposal that tha uddl-
tional capital stock be IN the first in
stance preferred stock. and that the
same, or any thereof. may be c0nyertlbls
tb) TO authorizes the Board of Dl-
reciors Of the Company from time to
time 70 issue and to dispose OF such
additional stock on such terms as such
Board may In the exercise Or It's lawful
discretion determine;
(c) To ratfy and confirm such action
Board In anticipation of such action ~
the stockholders. may be submitted
to the meeting, and to take such other
and further action III the premises, m
GLIDING the authorization of any neces-
sary or appropriate amendment or
amendments Of the charter Of the com-
pany, as tine stockholders at the meet
Ing may determine: and
(d) For tie transaction OF such other
business as may properly come befors
For the purpose Of the meeting the stock
transfer books VIII be closed at p. NJ.
on Friday. September J. 1922, and remain
TENDER 81. is22.
BD Order u the Boara ot Dirsyors.
A. TREvvFrT. Secretary.
NOTICE or SPECIAL sTOCKHOLDERs'
MEETINGS or THE
NEW YORK LIFE INSURANCE AND
TRUST COMPANY
To the Stockholders of the
NEW YORK IIFE INSURANCE AND
TRUST COMPANY:
~ a Special Meeting of the Stockholders
o. New York Life Insurance and Trust
Company wiz be held al the office Of The
Company, - Wall Street, New York City,
upon a proposition 10 merge The Bank Of
New York into the New York Life Iusur-
snce and Trust Company, 70 approve an
agreement made and entered into by ths
New York Life Insurance and Trust COM
pauy and Tho Bank II New York to effect
such merger, and 10 approve All action
taken ~ the Board OF Trustees OF the New
York Life Insurance and Trust Company
IN respect of said agreement and the rnerser
therein provided for as shown by tho min-
utes OF the Trustees meetings.
(2) A Special Meeting of the Stockholders
OF the New York Life Insurance and Trust
Company Will he held al the office Of ths
Company. 81 WALL Street, New York City.
September Z. 1922, a. II 90 A. NJ. for tho
purpose OF Authorizing the increase OF tho
capital stock of the New York Life Iusur-
snce and Trust Company from One Million
Dollars (st .nO0.00e). the present authorized
amount, consisting Of Ten thousand shares
G0o0O), Of the par value Of one hundred
Dollars $1,000 each, to Four Million Doll
lars (s4 GOV, ,o0g1, consisting of forty thou.
sand shares t40 000 Of the par value OK
One hundred Dollars $1,000 each.
The transfer hooks of the Company viii 30
closed ut the close OF business September d
1a22 and rcopened at the beginning OK
business September n, 1929.
by ORDER on THE BOARD OF TRUSTEES
EDWIN G. MERRILL.
President.
JOHN g. vEDDER.
Secretary.
Dated, New york. August n, tp22.