New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1848-12-16
GENERAL NOTICES
0FFIcs NEw-YosS AND Ears RAILRosp Co
Nsw-foRK, December Is. 1893
INV TVNN' DctoIHN'I 70 TO
~ Al "a Meeting Of the Directors Of the Now

| rV- At IA Meeting OF the Directors OF tho Now
Ycrs and Erie Railroad Company held on he sb nss he
following proceedings were had
The Committee whom referred the subject of pro
a'eaie. originally issued by the Company In liquidation q
10 Old indebtedness and which fall due on The sl day II
January nes'-p'e'en' 'ss r feSwns
That they have carefully considered The mblss fsfened
To them, deeply Impressed with the Importance ~ meeting
al al umss every 30 aud upon the Company al msp'ly
but In the present condition of Ito ahsrs h be- doue
payment Of dsss recently contracted In the
lion OF he road aud proyidiog for locomotives,
necessary TO use tho road ser s construction. which
not be done without ireparsbls injury.
II must be- borne In mind however Inst bess certificates
issued la liquidation of the old Indebtedness OF he
hopeless STATE OF Insolvency and the object o, msn.
sger. that time sscssin the amount Of nd.bis
ness and TO pscc In such shape a. no, 10 smbsrs- for
number Of years. any effort that might be made TO
| ci,sts the Affairs Of the COMPANY.
That was contemplated al tho time OF their Issue ,snt
the Company reserved to itself the hghl 10 exchange
these certificates for Subsequent lssus OF bonds - 50
iheate bearing the following endorsement Will show
"The Compsny to itssf the night TO exchange
this certificate for boad OF like amount bearing the
rate Of nls-. authorized under the p.ssed Apr, a.
Isss 10 relation 10 construction Of u. New Yors sod
Eric Railroad. should said sc be mortified 80 10 permit
| the Company issus bonds for pas, Indebtedness"
Thus ii vii bs coulsmpl by tho pfsc.
at the time u tho issus OF hsss csr6csiss and under
stood by who received thsm tho sDdorsom-o
ths certificates psnly ssiss) that me holders par
the contract wsr. bound 70 recs'vs bs-suso s'ns ~
Bonds al Of interest," and without any limit
fbs Company did not apply for modification Of that act
obtained 10 s,ssd s passage Il now ono In ls.
Tar favorable In m chsfsc'ss undsr which ths Affairs
u ihs Company rcsuscitatsd
Tho GsnsfsI Railroad Law passed during tho l.-
session of ns Lsgsstnrs permitting Railroad Companies
roads. viii sn able ihs Company avail "
lions endorsed In tho cerecses - fully a. hs modification
OF tho act above referred "a would hsvs dons
Your Committee therefore assert that In recommending
tho exsnsion u the ms Of payment VI these csncst.s
h.y are po departing from the spirit and Intention Il
hs I'M NJ hal AL
have been well understood and expected oy boss who -
csiyed them
payment si of January next did no, ercpmssnc--
absolutely forbid ~ They th-y but erpres. he senu
every member u the Board ~h-n they stss that
Il would afford them great pleasure 70 pay them mssy.
notwithstanding tho reserved privilege OF exchanging ihrm
nrpu. OF cash hand amer extending the rosd 70 Bloc
h.mton, provide for their payment bat no dhcoi sad
0ns feature IN rslslion 10 lhess eerncstss may bs
proper state that the rssasesuon Of tbs asus u ~,
70 hsss certificates that they posssss without Il hoy
would have been soursly ~odhless
The extension Of tho road 70 Binghsmon, 700, Com
uitss consider places tho value u he proposed
beyond doubt or csyi and that hey vii be ss certainly
psid At maturity any other liability Of tho Company
Your COmmiItse, therefore, recommend the following
That an issue Of nsw csrsesss be authorised by the
Board Of Directors .xcssdng In amount fys hundred
thousand dollars paysbls In I've years from lst January
nsIt bearing per cent intefes payable semanoa
ny na 20 ss sa IL sn. Of lee tb.n 90. sasd
dollars ssd only Tor even hundreds and no, of any
fractional para Of hundreds which Certificates are 10 be ussd
In payment or exchange for the sbovsdsscnssd old csu
hcaes. -. - -
usc.tes BE- paid holders thereof 10 cssn, On the s
January noai, and party holdng esfunestss nch
vii p DO osiS 10 casa wssn they ssoon % cos OF nos
hundreds they will be paid M tbs sooysdsscdbed now Ger
fcstss and Tho fractional parts Of hundreds VII DO paid
cash - -
Ths holders u tbs ssvsn per cent? with svs years se
wi have tho privilege o. i.ninx their
,.I s,A IN = ne
hundreds and czsh for Inc fractional psr OF VII have
hs pvsge Of taxing tho notes OF seesptsness o. Ife
gfSr for ths ntsfes when amounts To hundred dol
lars or upward payable tns LEI October next Win inter
e: p, sss he ss a..
seven per fails short u hundred dollars viii
All witch i respectfully submitted.
HENRY 5aELDES,
WILLIAM z. DODGE,
THOMAsJ TOWNSEND, >Commitiss.
THEODORE 0EH0N,
DANIEL s, MILLER,
Nsw-Yors, Dec Q. 1919.
On nonoa ne foregoing report Wa unanimously ADOPT
cd and ordered to be Pa ir.s ..,,v, x...u 100000
SAMUEL =. TIFFANY has taken an ofscs 81 81
= Wslst where hs 10 prepared 70 make sdssnces on
as ao.s 10 soe Ssss ~ no ADD o
he agency Of one toteSn Pro Insurance oonpsoi's
Reference u psrminsd TO Ms.,s .,,v
JOsErn WALKER
GARNER l. % ssd
az lmeod' ANObscNs - = 49,
NOTICE 10 hereby rvee, IN seeofdsnes ~'tn NE 80.
Nod SEXTON OF the Of Incorporation Of he kocsy
Hun Mining and Manufacnrnz Comp any, hs IN slecon
for hve Directors for one year, VIII D. bed jo
mes Ho,s Ia Pnsessoa. ssv-Jesssy 90 Iassdsy. jan
usry lsts between the ho1o u u and 2P By order
N ths compsnv HUGH CRAI0, President
DAVID r sEfssrry, Treasurer. d. iswtw
<IOTfCE.-Hav.ng purchased ali the intsrssi Of Mr.
Tiffany 10 tss business Of ne Hoss 81 nfosawy VIC
boass viii hereafter be conducted o< my sole secoan snd
beneft The partnership heretofore exsuns between NJ
Tiffany and myself 70 his dsy dissos 20 ~ nsnsi
CONSENT lds lmeods CCkIis JOosoN
mr. POWELL, ocULIsT, AURisT, ac- sns.ds
IL eIc.usvely 70 dissas~s u me eye snd ear, Al ai
Broadway snirsres Il Wsren-st where can be bad his
rr,sr,s. on bs Eye pTce 50 cents also nis ssfAcng
Eye Fountains for arsogtheninx he eyes AruasA kyes
Inserted. eIe SesSA
At PRIVATE sALE.-BULBoUs R0Ors-Ssy-
"A era choice os u tho yscinhs, Nsressss, CoarcnEs
Imperial, Anemonss. Tuips Crocuses. Olscio!es Lnocu.
us s!e snd double and various eoors Also Csss OF
60 choice Hy scinihs Appyto A. bLELCkLh,
dslw Aacfioaeer. No bfosfst
r. CROWELL q CO. - God - prepared
TO sxeca.s every description Of JOB Printing 10 ts
nsslsss manner shor Doues and Tho mos favorable
Parucalsr attention ps'd 10 Wood Gu, rnnuas end
Napier rrssswofh No xs.H.
TTNO MACHIN IBTB AND OTnkRB-gos sac 81
bargain. The aocs ssd machinery OF machine snop
and fsan1y win VARIABLE psltsrns. dong good Sosssss
- name Al ih,s c@cs disw