The New York herald. [volume] (New York [N.Y.]) 1840-1920, 1847-10-30

New York and Harlem Railroad Companv.
N. Z, Wo re .~1 MssTS Of the soeihoser' the
day asS al s CS%piy held on Thurs
an. ns sSop.d & a. e previous
The fol9wrs resolutions were also adopted
co%mse consist Of the following ara 'h' THIS
john oSsH H. oSler. EG%a K r'GI. aIin,
as,oysd That report be printed for the use of the
A. MORTON FERRIS, Secretary r,o -,
"a s oefS s p ne Nee T6g sa as
IN The s meeting of stOehhode
Report s so time which
hf e o s Of
M place, and Tor me snt Of rs affair, T the future
stockhode and OF easy management to those who
The Commiee find that the amount Of liabilities of The
will u reach nc SsySad one million of dollars hut
submitted by the officers Of the Company as no essm alton
eSp be made and S was by the Com
than onethfd of will maturity before i jan
due during he and win NOT be follow.
Ct by any special pecuny loss especially if there fair
% %S raid s sSas
and sh street now ?" the Co much exceed il
the M S, whs Sy to S
p mi. u will be e once once pro- By the
teresd New 9c1t and New ' H.ss" Raj.
h.ld III prcp.ry for The months subject % The
% Il. hss
to render any assistance There loans the
Of q; the ysaf but
g.. S:n i.
claim, .h be your snssy and nIsns will ."os
:sa
pehsp oS ny the
with stock and The sale Of large a%SsSs
5a as n csssf ay re.
the hs
is Siu Of these share
s s a
1 mo o hs IF the
eysn io the pur oss Of purchasing the 9Th
., viii ine snas TO s
hs eom % .ns has
Re snsSr he to aad
COMPANY opcn Footing Of security and credit to winch i !.
tnsa by the ysas Of ii: and the
this r. following s1 the
s?' G the
%sss ?s' sen five
the Pss T he the sum of hundred
g. That these shall be PAYABLE on demand when the
Who ART eps Ss a9s sn,s to o.c the
and Trust comany but NO w pss e o Ses
@ Ss aad ~
paid over hs bonds or Other evidence e"s1 the debt
ct uo ne the s % Stock Of . H
at the rate 81 S Tor each share coon as the
psa The Of the r'.tr''d Stock can be col"
That Ties, looms .h, be sous1srsred due. tho
shall ascertain that the the
Preferred Seek cannot be on or before e; close Of
list nusry next ano shall be their atv to cali meens Of
the Stockholders 70 receive special Of the
and of the failure Of the application.
thu every stockhoder thereby rendering the
81 Of Zach s iTS the S
to his portion losses to be and the
Twill be noticed that the above proposed
% sn s Ss DEBT hs s
aud your e9mmnes venture to place this meeting The
charged The osn j. f"lowsU ""''n '"e' are
to as %sv
Se Of bonss n e:
Comrany with such fa he number Of share. may be
of the Company
% this s i've the Ill tine
aud to receive any bona de demand thu
payment subscriptions III e'e'' o"e '"sre'n 10
"a sns1s ~ W "ef ~ Or in of deS
each e s''' for the loan now proposed dollars
n, at the .re of fur collars ON each
he psvabe onshaf on The h't Tuesday Of fully one
stock shall he issced. ''a'' A''' '''
company and ngiee TO appropriate the entire
lst TO The payment Of wren: n O ch%sss
I'd. To the of dividends rrrd stock
81 To the Of oterest debts which NAV he
contracted for The extension of the rosd
fth To tire Of di dends the old
reach four dollars annum each share.
But understood that the dire
tn Ike such expenditures the eas-d the
business NAV demand and that they deemed
Of the dividends the rre rred they shall be re-
qu'red TO make any divideud on the old stock
The company covensnt and TINT tn pref,ried
shall snd the footing the old stock to the
right Of suffrage.
The and agree that case If an over
,nbscrirtinD stockholders of he h, receive
full amount Of subscription before shall be
other subscribers,
The subscribers this agreement severy ,venant and
take the numb.r Of shares tie their
respectively and pay for the and SUI
m inner and sums as the Directors r.qure
not TO enlarge upon the detsils o this
ment bnt will notice th,t Of the nature
special coutMc and will require he action Of the Leg
10 enable the Company to execute sasfscto ly The
else powers eessav to be procured and the mode
aothorising and confirming agreement need
If the plan.
Your COMMITTEE of opinion that the thus
held to investment in the Preferred Stock will insure the
capt neces-av odevel the of your business
and they believe that your will afford
at TO the dividend the frred Stock and Avi-
dend the the market vaoe
All of which 'respsctfs,ly 81 2mi,tsd
JOHN H. DYKERs,
JONA STURGEs,
DANIEL MILLER.
JACOB LITTLE.