The New York herald. [volume] (New York [N.Y.]) 1840-1920, 1864-03-25


Bondhoders Of the Piitsbug. Wayne and Chicago
Railway Company.
The Board OF Direc,o Of. the Pttbnrr Fort WAYNE and
meetings Of the first MORTGAGE aad second heritage
eondhoders IN pursuance OF The provisions Of tie deeds OF
Of bc present financial the company. which
o. bondhoders bv so,e al msne ms N Necessary rhs
principle Of The pTopsed measures vas submitted TO the
10Th met at watch we're epressnted majority 81 the
TIE essgIea therefore in exercise Of the authority
nss Il sus Or FIJI " % Ha SECOND MoRrsAc,
BoNDHoLDERs
win be he'd al the bankins house Of wnslow aner Co.
~ DAY Of APRIL So. at II A NJ Tor the purpose Il
sldctins The aforesaid measures.
A. such meetings ne hondholisrs if registered,
Reeis'ra,ion an he voting register can be made by any
loiGer A. The oaee or ngeney u The company At c bans
open for purpose rcseniaou ~ the holder Of
his honds. on his ling the written order OF
rhe registration was ORIGINALLY in he Of he
bonds have changed hands he present holder
vote only By registering bmsef. upn the Of the
lcnera aen Of the bondhnlders earnestly
fec The organization contemplated IN Article IL the Deeds
TIE meetings Of Inc first and second mortgage hondhoi
ers viii Is he'd seprsiev bit Al the same ae and place
and The holders OF the third mortgage bonds invited
be present though their action ~ not required ny The Trust
The resolutions adopted at the ap,ual meeting
OF The Board o. Directors requesting a OF the
JOHN fERGESON,
SAMUEL j. TIiDEN.
tTT1s'ecs Tor the FIRST and Second Mse Bondhoiders.
RESOLUTIONS
Recommended the Board
Tor adoption ~ The annual meeting March III. iS6t:
Resolved That eyDcdent that expenditures
slruciipn, equipment
Ing rRpia should in the be provided y
inc ease Of capital stock oil the COMPANY.
Resolved That the stock should be made
track such part thereof may e,pedieni and
eqapping the road AMI nrovdiry snch additional rolling
Stock. other
be properly al the business which
and Tor no other purpose and should only be issued from
the ockholders their an
pnal meetings decide npon Their decision shall be
based detailed estimates. made by the Board Of D
rcctors of the amount OF the work
o the year. amt that the oil stock shah only be
sod after pubic Doiiee
Resolved That the OF capital for 1864 shall
ea ceej S3,5no00
Resolved That the stockholders hereby recommend and
as TAR he necesssry. authorize the Board OF D
recors 10 make such arrangement 18th the
them 70 increase tie apa stock Indicated 10 the pre-
cednc resolutions
Adopted unanimously by vote OF stsG,cN ont O.
Sc. sc % stock s7e9s 500 OF IS s3OOO
houds S37f6UN ont or S5l01 OF second ,nortyage
bocds. and 9t25 9n out NJ $"00"0 u bird mortgage
bonds. $l0l. 100 not yoing BECAUSE registered
Resolution adopted by the Beard OF Directors this
Resolved, That the Trustees unLer tn sannel
j. riden and John FerareJn be- they teveuy
onested. calf the earliest n0rrent pnssD meeting
Of the tondhoders in the city OF New York acl Gpon
resolutions adopted by the stockholders az ta-r ANIMAL
1894 and 10 obtan. possible, the cssent u the bond
holders hereto.
onsred 10y T. Meyer Esg.
Attest ". ". BARNES. Sscrsiary