The news-democrat. (Providence, R.I.) 1906-1909, 1907-10-23
NOTICE.

A special stockholders meeting of The
New York, New Haven and Hartford
Railroad Company will be held in Room
2oi in the General Office Building OF the
Company in the City OF New Haven,
Connecticut. on Wednesday. the thirtieth
day OF October, 1907. at l2:l5 p., m, for
the Durpose of considering and acting
upon propositions to accept amendments
of the charter of this corporation, being
Resolution Amending the Charter or The
Consolidated Railway Company, and
Resolution Amending the Charter OF the
Torrington and Winchester Street Rail
way Company. both passed by the Gen
eral Assembly OF the state OF Connect-
cut at its January Session, 1907 and
upon a proposition to accept the provis-
ions of "An Act in Amendment OF and In
Addition to an Act entitled An Act to
incorporate The New York. New Haven
and Hartford Railroad Company passed
by the General Assembly at it's January
Session. A. d. 1893. and any act in amend
ment thereof" passed by the General AS,
sembly of the State OF Rhode Island and
Providence Plantations at Its January
Session. 1907; and to accept the provis'
ions OF IAN Act to Incorporate The New
York. New Haven and Hartford Ksiiroad
passed by the General Assembly ofThe
State, of Rhode Island and Providence
Plantations, May IL, 1893. at it's January
Session. A. ID. 1898. and the several acts
In amendment thereof or in addition
thereto: also for the purpose OF consid-
ering and acting upon proposition to
authorize the increase OF the capital
stock of the corporation by an additional
amount OF 35i. .695 shares, or by such other
amount as may be fixed by the action of
the stockholders at said meeting; and of
taking such other action as may be
deemed best I'm relation TO an increase of
the capital stock OF the corporation.
The annual meeting of the corporation
Is required by Its bylaws to be held on
the third Wednesday OF October at IL
O'Clock noon, and said meeting will be
held at said time at Room POI I'm the Gen.
eral Office Building OF said Company, in
the City OF New Haven, Connecticut, for
the purpose of considering and acting on
a proposition TO amend tho stockholders
bylaws by striking out the words
twenty-five" In Bylaw III and insert
ing In lieu thereof the words twenty
two" so that said bylaw when amended
shall read as follows: I'll The board of
directors OF the corporation shall consist
of TWENTY-FIVE members and vacancies iii
their number may be filled by the board
until the corporation shall flll such va
cancies." and for the purpose or choosing
directors and OF considering the annual
statement and approving tho acts OF the
directors and officers OF the corporation
as therein described; but the directors
have voted TO recommend that the cor
poration adjourn its annual meeting
without taking any action until the day
above named for the holding or special
meeting of the corporation, and that IL
transact upon that day the business
above specified for the annual meeting as
we'll as the business ABOVE speclned Tor
the special meeting.
For the purpose OF these meetings OF
the corporation, the transfer books OF the
company will be closed from October 18th
pated al New Haven. Connecticut, this
twertv-ffth day OF September, 1907.
Ev order OF the Board OF Directors.
JOHN @. PARKER. Secretary.