New-York tribune., 1867-03-16

Ts above estimate Of e,rnng. gam" being the
sf S.P sS Il. bushes. Intended 70 be secured
PROPOSED AMENDMENT.
WHEREAS At this meeting the Certificate Holders duly convened
and resolution continued certain amendments 70 e Trust
so d,net Iay Corporations is authorized purposes therein g.
aed aud adjustment Of the rights and Interests Of Certificate iod
nd Whereas. Such purpose benea,y accomplished BY
TnraErosE hereby isoirc agreed That .ad amendments
adopted as Aforesaid are hereby .naed 'aa repealed IN - 1 a. T 2
i substitution Ssrs oaing be adopted ameudaiO Of the
When Trustees ,hs have perfected their purchase Of he Ohio
Mississippi Railroad a.em bil.oH shall otherwise have be
e,,to5 ur,r .h laws Of the Si.tss Of Ohio 'la and LIMOS OF
The capital such corporation shall consist Of thfve tbou''nd
Pd I.ss IF 6S. SIs. Saaas ssf o sH 1sss @
purpose, on d such Corporation shall be ndb made
To receive from the Trustee. tl, property to be purchased a. sSore
rights properties interests held By them OF relating to the Ohio
tire Cp, stock aud shares Of SAID CoTpn s Sas %
claims Or demands gan.t aid Compah h o. 10 ,he & r
belonging tue Trust end properly deliverable on The hna termination
md secure without delay cose tra eommu9'
sS s1qn n o % or aps .s Ohio aud Mgp Railroad BY
u' snd ints@ee rail 70 6e aa Inon @ road aaa T ns SCUM
s1gir.Iee, beGcs,s and regenue TO said Company
% operate end acquired
sirac sad other which thereafter be acquired as az eaT''
Tie capital stock Of the corporation shall be used and disposed o as
persons P.,, vh gPoD ia, bed. Be iesm1fd S 6Ss by %
Trustees of which not less than iars day. notice ,ha! 9
registered on tle si the Of Trustees Ger
nceloa on tsr several certacaies To the regis
be ,ui Pryerrr corporation H pad for th amount Of
,h, Preferred Csri's' increased b az lo"aeee n,ere,, % thereon
on. s, q Pu stock r hundred do.s Of such
TIE preference o,lh Preferred Stock be and constitute 'qeh ,oct
.t clam agon tie poIs q ias &c So,p r ,nt ss % ~
yc niee., PAYABLE nrnay thereon ad sasg.,sr as %,
P .',h I S % ~ ri staes being paid sach excess when
b.
Gad @ such owners addition Preferred s.ss there shall be
issued " stock 20 b. designated Scrip stock nd
hundred dollars Of their Preferred Certificates and interest a'e
To tie r-s,ereds ..d Their legal representatives., Of
Ccmmgn ungreielred Common sess Of Zoe S'9,%n %
rate for every I've hundred doars Of such
ose of such .Ssgs to te Sp Stock and be declared be
y m 20 m sour o siItS dollars m e,ey hundred dollars OF
ther .ucL ceriacaiss 50 surrendered.
parties sn 5 e ,s .sa y .n. Ps: o. o osy ps,os s. S 5 % e
money 81 the tr rarreni value Of hs com i,
ncaHs q. fneto9 parts o shares which sn egS. ~ G eG, |a 3,
no. take =, AFORESAID, to be hsd g'el ad a'5 o. 10 10Y n S
All scrip bee, the payuen Of future ase,smeHt'
to sLeon hs ssi essog. S" lalt & a,ri O'
Tie corporation shall b. t.cie from creating and sung any
%s,sss ,. a 9 s @ P. 5ss sn'G a' orsye y 'i S s
seventeen h9,il l HUNDRED oii per mile except by meoE a5ss
Preferred 'bi Common fail paid stock ,r.,r.,.
convey he entire property belonging 20 the Trust teH held or con
lv,l t thta 10 sna .nue 1ud t san u ~ a. ~
effect the aud declarations OF
the Iu. Agreement aud 10 discharge expenses
Of which tha
shall dsu properly clarsbie from the heuehhes % Tue Trust
c.rtonuo simultaneously With the transfer Of the property a,
Aforesaid 40 the obligations and Liabilities n the Trustees
With Agreement si their relations thereto
and SHAH protect Trustees from all loss harm
count thereof undertake and obligations Of ts
amendment such form and manner shall DO satisfactory 10 s'i
Trustee.
iae transfer tie property Aforesaid to the nec eorgoT,
ipoa proper has taken TO to The Ceacas
orrs their % stock Aforesaid and the sorc
assumption u the liabilities ard obligations Aforesaid this trust
sA he . he be fully discharged sn terminated snd the
Trustees fully Tee, ,scd forever from claims loss
,mage ,hera OF n aua.s relating thereto Of
ct of omission l them them pertaining thereto.