The daily morning journal and courier., 1907-09-25
SPECIAL. NOTICES.
N0TTrM

1 NOIIOHs
 A special stockholders meeting of i The New York, New Haven and Hart
 ford Railroad company will be held in
 Room 20l, in the general office building of the company, in the City of New Ha- ven, Connecticut, on Wednesday the
 thirtieth day Of October. 1907, at i2;l5
 o'clock D. 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 Consoli- dated Railway Company, both passed by the General Assembly of the Slate of
 Connecticut at its January session,
 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 It's January session, A, D.
 1893, and any act in amendment there- lof," passed by the General Assembly of l the state of Rhode Island and Provi- | dence Plantations at its January Ses-
 sion, 1907; and to accept the provisions
 or an Act to Incorporate The New
 York, New Haven and Hartford Rail-
 road Company, a Corporation in this
 State,' passed by the General Assembly 1 of the State of Rhode Island and Prov 1 iqence Plantations May IT, 1893, at its
 January Session, A D, 1898, and the | e0NGldl dIlS III amendment InGFeTOt 2lSO l for the purpose of considering and act
 Ing upon g proposition to authorize the 1 increase Of capital stock of the oorporaA
 ton by an additional amount of S5l,- 69b shares, or by such other amount as
 may be fixed ?? the action of tho stock holders at said meetingf and of taking such other action as may be deemed best in relation to an increase of fine | capital stock of the corporation
 l The annual meeting of the corpora tion is required by It's bylaws to be
 held on the third Wednesday of 0cto.
 Der at l2 o'clock noon, and said meet
 ing will be held at sald time at Room POI in the general office building If
 said Company in the City of New Ha- ven, Connecticut, for the purpose of
 considering B. and acting on a proposition | striking out the words "twenty-fve" in Bylaw II. and inserting in lieu there- 1 Of the words "twenty-tWo" so that said bylaw when amended shall read as fol
 lows: I'll, 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
 eaneies," and for the purpose of choos-
 ing directors and of considering the an
 nuai statement and approving the acts
 or the directors and officers of the cor poration as therein described; but the directors have voted to recommend that
 the corporation adjourn it's annual meeting without taking any action un. 1 til the day above named for the hold. l ing of a special meeting of the corpor. alton, and that 1t transact upon that l day the business above specified for the annual meeting as well as the bis.
 mess above specified for the special
 meeting.
 For the purpose of these meetings of
 the corporation, the transfer books of
 the company VII be closed from Oetb- | inclusive
 Dated at New Haven. Connecticut
 this twenty-fifth day of SeptemSer | 1901 '--''Ve4 By order of the Board of Directors. JOHN G. PARKER,
 SEQ oz 10 zo 5t Secretary.