New-York tribune., 1910-12-20
FINANCIAL MEETINGS.


NOTICE OF SPECIAL. MEETING OF STOCK
HOLDERS OF
THE OREGON RAILROAD AND NAVlGA-
TIoN COMPANY.
special meeting of the Stockholders of The
Oregon RaToed and NaT1eatio1 GompsTyi Ml
Portland, Oregon December 2Zno, 1916, at ~
srE coilseIlting 70, spFr"'alIs ana iaILSin ins ~
giant. sale. CouTeS eSance ana transfer TO the
oregon " shinston Railroad & Navigation Son- ON
ueny "a of ali The Tairoaos ana teltsTph & I1lIss
cf The Oregon Railroad and Navigation Com
sQTpiries privileges franchises and other prop
eT1v spperta ming thereto: tbl of all right, IN
Tereet and estate Of said Company IN, under or 20
any and all leases Of any railroads or teleerapn a
lines or other property including the lease ~
Facifc Terminal Compau!, Of oregon. and all
Night OF The Oregon Railroad and Navigation
Eninai Company situated the east side Of the
Willamette River at Portland, Oregon, and all
sud Navigation Company In and TO said property
che legal title to which IS in said Northern
stocks and bonds of any steamship company or
of any railroad or railway company held 10y The
rluoine $4,000 par value OF the bonds OF the
-Iorthern Pacific Terminal Company OF oregon
snd $1,000 par value Of the stock of the Canlas
baa7l S y T -egon -, "a RaiiroaG ana
oSts t.Q VIZ - ~ - tafS ~. --so Heu1 y,o-i
Trust COMPANY. Trustee, under the Consolidated
Navigation Company. dated August Il. 1896 to
sli!l STsalS I-l1rne snd TanufactuTins Com,
t.s7,-. SsoS ooa xsr --sl1,e Of The stocie of the
CASCADES Railroad Company: 500. .ooo par value
or the stock OF the waIla Walia and Columbia
Of the stock of The Columbia and Palouse Rail-
road Company, and s., SO. coo, par value of the
bonds of The Columbia and Palouse Railroa Z
COMPANY: te) Of all appropriations of real estate
End other property made by The Oregon Railroad
Pnd Navigation Company and ell suits. actions
rights Of action Instituted by said Company
for the condemnation of property for use in con-
nectlon with any railroad OF said Company
any branch OF extension thereof, and II of all
other property Of The Oregon Railroad and
Navigation Company, real, personal and mixed
of every kind except its franchise 10 be z cor
poration and except cash on hand moneys due or
become Que, bills receivable. accounts due or
4 become due, en1 PONDS and agreements taken
% SAID company from Ii.lis corporations ahd
individuals to secure or indemnify said Com
pany against loss OF iiahillIy IN connection Win
O. On account OF anything done or emitted TO he
done by said Company in the transaction OF it's
approving any aho az ACTON shg I19ceeolnSs
iaken or 10 be taken by the Board of Directors
of The Oregon Railroad and Navigation Company
or sny of 1ts officers or agents relating to the
grant sale, conveyance ana transfer Of such
Navigation Company and Of taking any action
vvtth respect 10 such giant. sale. conveyance ana
stsckhoiders meeting: tSecond} for the purpose
of authorizing the dissolution OF The Oregon
Railroad and Navigation Company, settling its
business and dividing its capital stock, and
tThirda fot the transaction Of any ans an other
poses hereinbefcre mentioned.
closed for the rIrposa of such special meeting AT
poon On the 10th day Of December. 1910. and
22rd day Of December, 1910
Dated November 30 1910
f5y order of the Board Directors.
ALEX. MTIsT-AR. Secretary.
The ANNUAL MEETING OF THE STOCK
holders of The Fidelity and Casualty Com
pany OF New York for the election Of direc-
tors election of inspectors OF election, and
for the transaction Of such other business
shall come before the meeting will be held
A. the Office OF the Company. Nos. a2-94 Lib
erty Street. in the City OF New York. Tues
day. the $rd day of January, 1911 at II
o'clock noon, the polls 10 remain open until
iocs0 o'clock r. u
THE FIDELITY AND CASUALTY COMPANY
or NEW YORK
ROBT. ] BJLLAS President.