The daily morning journal and courier., 1907-10-23
SPECIAL NOTICES.
NOTICE.


 A special stockholders meeting of The New York, New Haven and Hart ford Railroad company will be held in Room POI, in the general office building of the company, in the City of New Ha- ven, Connecticut, on Wednesday, the o'clock D. m, fot the purpose of consid- ering and acting upon propositions to accent amendments of the charter of this corporation, being Resolution Amending the Charter of the Consoll. 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 accept 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. 1S93 and any act in amendment there- of" passed by the General Assembly of the State of Rhode Island and Provi- dence Plantations at it's January Ses- sion, 1907 and to accept the provisions of an Act to Incorporate The New York, New Haven and Hartford Rail- road Company, a Corporation in this State" passed by the General Assembly of the State of Rhode Island and Prov idence Plantations May IT, 1898, at It's January Session, A D. 1893, and the several acts ill amendment thereto; also for the purpose of considering and act ing upon a proposition to authorize the increase of capital stock of the corpora tion by an additional amount of 354,- 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 best in relation to an increase of the capital stock of the corporation.
 The annual meeting of the corpora tion is required by its bylaws to be held on the third Wednesday of Octo- ber at 12 o'clock noon, and said meet ing will be held at said time at Room 201 in the general office building lf said Company in the City of New Ha- ven, Connecticut, for the. purpose of considering and acting on proposition 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 bylaw when amepded shall read as fol- 1 lows: III The board of directors of 1 the corporation shall consist of twenty l 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 1 directors have voted to recommend that | the corporation adjourn its annual
 meeting without taking any action un- l 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 1 the annual meeting as well as the bus | mess above specified for the special meeting.
 For the purpose of these meetings oi the corporation, the transfer books oi inc company will be closed from Octo- Der IS to october 30, 1907, both days
 Dated at New Haven, Connecticut this twenty-fifth day of September
 1907.
 By order of the Board of Directors,
 JOHN c. PARKER,
 s26 o2 16 23 5t Secretary.