New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1859-12-17
orucr orru. Prr-,rvssn, ". w,r,r cmeAeo
RALKoAD Co. PrrTsHuKsH Dee. 10, 1879. !
LTA MEETING of the Board of Directors OF

o.
Alta MEETING of the Board Of Directors Of
IA thi. Company bed this day their Oee In ib. city the
WHrREls This Board has been notified by T. Hasfrs Do
Pay that be has been appointed by The Dir1i our %
Ansseny SoIn,y saRiA 81 ,ne
and has entered on possession Of the 'snei 80 ,.,,,
he h., besp aoroipsa Receiver the p-ope-y toll, &c ofhe
Pburfh Fort Wayne Chicago Railroad, With authority TO
hi I'd State District Court for the northern q ho
lad risre1s The Board informed by their SOLICITOR a.
10 the injury busBeSs OF the road and procace
rood the parties udesyOng 20 obtain possession Of the road
ReoSeS Thst While the Board win use every effort l sya
ef mode TO protect property committed
H. rbs,e. y. 10 ips 10 asrs 70 any Honorable ana eaut
able promise which sha insure the entirety th- pro
provide for the creditors the order Of hen and not necessarily
Re'oised That with view to such sonPromi.e Commi.tee
oFosr be appointed confer immediately with the creditors
who have commenced hostile proceedings 70 obtain th then
consent vacation modification Of The decree OF the several
Courts put the road and property N position war
may the earliest day practicable Py or arrange the debts OF the
R.oIrsd That as the weaiured adEnen, Of the Board
the road and business Of the Company never IN 90 prosper
the condition Of the properly ofthe Company prospects
FOR business in lie ability to e&as compared win rs M
Sour, Of II. United States for the Northern D, Of oh
TO hs holders Of the bonds ~ the Ohio and Pennsy aua
Rshosd Company but has Invariably asked and not
enny and has attempted to show that the Noua
be essentially benefited by granting the same
Resotced That the hostile proeeedinEs 49,. m
cluded Cleveland in the Circuit Court for the N9itas.n Us
.Tiot Ohio without notice 70 the Board OF directors
proper officers the Company and that had any eahoc 10
ce been fven or delay granted fair and equitable Arrangement
might ought have been made that would have pesen
the and, believe unprohable position ~
IN classes M A. well as tockholders been placed
Rored That although in the technical language q ne Coa
the Proceedings not 20 prendice the ngh OF e
vet Kre. violence done and greater injury
Produced the Company by this sudden and re believe
the property rom the pos
session corporate and OF course tae same influence
and used to seize the property and
hold II for creditors will have 20 be conbaed oy
the Company before they be renssted in their corporate
rights -. - /,
Reored That as believe that the proceeding ooth m
Ohio Pennsy vana in violation Of the legal 81 he are
nanity equitable rights Of the Company that the Co
ittee above named anthony TO employ the Hon Alien u
Thurman Of Ohio and such other associate counsel Ay
deem NECESSARY not exceeding others TO defend the ghts
Of the COMPANY and m and the property to
the control OF the Board Of Directors -
Rsed That the Board earnestly invite the bondhodsr. OF
this Company their representatives, 70 meet them IN f
bureh for the 2 inst n relation TO the general
interest and stockholders Of said Company
Rered That the Secretary be ordered TO furnish copy OF
the each Of the bondholdeTs or their repre-
eentatives % far practicable.
''A' WY AUGUSTUS BRADLEY Secretary.