The daily morning journal and courier., 1907-10-09
SPECIAL NOTICES.
NOTICE.

NOAAGEs
 A special stockholders meeting of The New York, New Haven and Hart ford Railroad company will be held in of the company in the City of New Ha- ven, Connecticut, on Wednesday, the thirtieth day of October, 1907 at i2:f6 o'clock p. m, for the purpose of consid- ering and acting upon propositions to accept amendments of the charter of this corporation. being Resolution Amending the Charter of the Consol. dated Railway Company, both passed by the General Assembly of the State Of Connecticut at it's January session, 1907; and upon a proposition to accent the provisions of An Act in Amend ment of and in Addition to an Act en- titled An Act to Incorporate The New York, New Haven and Hartford Rail- road Company passed by the General Assembly at its January session. A. D 1S93 and any act in amendment there of passed by the General Assembly of the State of Rhode Island and Proyi- dence Plantations at its January Ses- sion, 1907; and to accept the provisions of an Act to Incorporate The New York, New Haven and Hartford Rail- road Company, 8 Corporation in this State," passed by the General Assembly of the State of Rhode Island and Prov idence Plantations May IT, 1893, at its January Session, A. D. 1893, and the
 
 for the purpose of considering and act ing upon proposition to authorize the increase of capital stock of the corpora tion by an additional amount of S54,- 695 shares, or by such other amount as may be fixed by the action of the stock holders at said meeting, and of taking such other action as may be deemed l best in relation to an increase of the capital stock of the corporation. { The annual meeting of the corpora tion Is required by it's bylaws to be | held on the third Wednesday of Octo- Der at 12 o'clock noon, and said meet l ing will be held at said time at Room | POI in the general office building Of said Company in the City of New Ha- l ven, Connecticut, for the purpose of to amend the stockholders bylaws by striking out the words "twenty-five'' in | Bylaw II. and inserting in lieu there of the words 'twenty-two" so that said 1 bylaw when amended shall read as fol- | lows: "II. The board of directors of the corporation shall consist of twenty | two members, and vacancies in their number may be filled by the board un- | til the corporation shall fill such va | cancies," and for the purpose of choos- | ing directors and of considering the an nual statement and approving the acts of the directors and officers of the cor poration as therein described: but the | directors have voted to recommend that l the corporation auJOurn it's annual meeting without taking any action un-
 til the day above named for the hold
 ing of a special meeting of the corpor-
 atfon, and that 1t transact upon that day the business above specified for
 the annual meeting as well as the bus
 mess above specified for the special meeting.
 For the purpose of these meetings of 1 the corporation, the transfer books of
 the company will be closed from Octo-
 Der 16 to October 30, 1907, both days | inclusive.
 Dated at New Haven, Connecticut
 this twenty-ffth day of September | 1907.
 l JOHN c. PARKER,
 s25 o2 l6 23 5t Secretary.