The news-democrat. (Providence, R.I.) 1906-1909, 1907-10-09
NOTICE.

special stockholders meeting OF The
New York, New Haven and Hartford
Railroad Company will be held in Room
2Ol i'm the General Office Building OF the
Company i'm the City of New Haven,
Connecticut, on Wednesday. the THIRTEEN
day OF October 1907, at 12;l5 p. m, Tor
the purpose of considering and acting
upon propositions TO accept amendments
of the charter OF this corporation, being
Resolution Amending the Charter or Inc
Consolidated Railway Company, ana
Resolution Amending the Charter OF tne
Torrington and Winchester Street RAIL
way Company, both passed by the Gen
eral Assembly of tho state OF Connecu,
cut at its January Session, 1917; ana
upon "A proposition to accept the provis-
ln4s of IAN Act In Amendment OF ana 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 its January
Session, A. u. 1893. and any act In amend
ment thereof" passed by the General As
sembly OF .ho state of Rhode Island ana
Providence Plantations at its January
Session. lgC7; and to accept the provis-
ions Of "An Act TO Incorporate The New
York. New Haven and Hartford railroad
Company, n Corporation In This state,
passed hy the General Assembly OF the
state of Rhode Island and Providence
Plantations. May H. 1898, at its January
Session, -. 1898, and the several acts
In amendment thereof or M addition
thereto, also for the purpose OF consid-
ering and acting upon a proposition TO
authorize the increase of the capital
stock OF the corporation by an additional
amount OF 5i.C95 shares. or by such other
amount as may be liked 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 it's bylaws 20 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 In the Gen
eral Office Building OF said Company, I'm
the City Of New Haven, Connecticut. for
the purpose OF considering and acting on
proposition 10 amend the stockholders
bylaws by striking out the words
twenty-five" In Bylaw III and insert
ing In lieu thereof the words twenty
two" 80 that said bylaw when amended
shan read as follows. I'll The board of
directors OF the corporation shall consist
of twenty-five members and vacancies in
their number may be filled by the board
until the corporation shall iii such va
cancIcs" and for the purpose OF choosing
directors and OF considering the annual
abatement and approving the acts OF the
directors and officers OF the corporation
as therein described; but the directors
have voted TO recommend that the cor
noration adjourn its annual meeting
without taking any action until the day
n hove named for the holding OF a special
meeting OF the corporation, and that IT
transact upon that day the business
above specified for the annual meeting as
well 90 iva BUSINESS above specineo 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
TO october 30th 1907. both days inclusive.
Dated az New Haven. Connecticut. this
twenty NTH day OF September, 1907
by order of the Board of Directors
JOHN q. PARKER. Secretary.