The daily morning journal and courier., 1907-10-16
SPECIAL NOTICES.
NOTYCE.

A special stockholders meeting of 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 12:l5 o'clock D. m,, for the purpose of eonsid- ering and acting upon propositions to accept 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. 1893, 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 Corporation in this State," passed by the General Assembly of the State of Rhode Island and Prov idence Plantations May IT, 1893, at it's January Session, A. D. 1893, and the several acts in amendment thereto; also 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 954,- 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
 The annual meeting of the corpora ton is required by it's bylaws to be held on the third Wednesday of Oeto- Der at 12 o'clock noon, and said meet ing will be held at said time at Room 201 in the general office building Jf said Company In the City of New Ha- veh, Connecticut, for the purpose of considering and acting on proposition to amend the stockholders bylaws by striking out the words twenty in Bylaw II. and inserting in lieu there- of the words twenty-two" so that said 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- 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 the corporation adjourn it's annual
 meeting without taking any action un- til the day above named for the hold
 ing of a special meeting of the eorpor> atfon, aud that it transact upon that day the business above specified for , the annual meeting as well as the bus l mess above specified for the special meeting.
 For the purpose of these meetings of i the corporation, the transfer books of l the company will be closed from Octo- l Der 16 to October 30, 1907, both days l inclusive.
 l Dated at New Haven, Connecticut i this twenty-fifth day of September i 1901
 i By order of the Board of Directors, JOHN G. PARKER,
 1 s25 o2 9 16 2S St Secretary.