Fulton County tribune. (Wauseon, Ohio) 1883-1925, 1915-02-12
OFFICE OF a
THE NEW YORK CENFRALs RAILROAD
Ia. "a Es4+ =

Albany, N. I.s5 3zceuQber z$E 1914
Notice is hereby given thai special meet
ing of the stockholders of sfha. New York, ,
Central Railroad Company- has been called
and will be held at the s-cempaayiss principal
bany, New York, the LIST day of March,
1915, at IL o'clock noon. The business and
matters to be brought before sands astad upon
by said. stockholders at said meeting AREAS
follows: First, To consider, vote. upon and
consent to the execution by this company of
separate and observation-disclosures sef
mortgage: :a-a(al Assuming: the obligations sSf
the mortgage dated june Il, 1S97, securing tas
Lake Shore and Michigan SoatEsrd Rafiroad
Companys first mortgage b0adsss aaEiseuntln2
to $50 100000. and extending the henSthere-
formerly owned by the Detroit, Monroe and
Aoieoc Raliroa0 Company, the lSorEnEIsI Gem
tral Michigan Railroad Company. the 5Kalama-
and White Pigeon Railroad Company and
the Swan Greek Railway Company of Toledo
(b) Assuming the ohlisstiols Of shs mort
gage dated July l. 1884, securing the Lake
oi.ore anu MIcnigan .SoulneEn kaIlwaY Com
panys twenty-five year four per- cent t.s-gold
bonds of 1903 and of 1896, aggregating $780,
100000, and extending the lien thereof to
the railroads, franchises and properties for
merly owned by the Detroit, Monroe and Tole-
DO railroad Company, the Northern Central
Michigan Railroad Company, the kalamazoo
and and White Pigeon Railroad Company. and the
tc) 10 secure the payment Of the New
York Central and Hudson Rivers Railroad
Company's three and one-half per cent gold
secondary
lien thereunder, SO many Of thee New York
Central and Hudson River Railroad sCeH1pany's
four per cent consolidation mortgages gold
bonds, Series A, as may Be issued to pay and
retire an equal amountfof said thfeeiand one
half per cent gold bonds, Lake Shore ceIlater-
al, by lien upon the railroads and other pro-
pertles formerly owned by the Lake Shore and
Michigan Southern Railway sGendpany,s tile
Detroit, Monroe and Toledo Railroad , COM
pany. the Northern Central Michigan Rail-.
road Company the Kalamazoo and White
Pigeon Railroad Company, and the Swan
Greek Railway Company of Toledo. ~ :
= I'D Assuming the obligations Of the New
York Central and Hudson River Railroaa Com
dated October l, 1913, and extending. the lien
thereof to all the railroads, franchises and
other properties acquired by this company BY
tion. --.-1 - :.
Second. To consider, vote uupoo1i Upon ana an.
thorize the acceptance by this company of
conveynnces and transfers IL of. the railroads
franchises and properties of the jamestown,
Franklin and Clearfeld Railroad Compan7, the
Cleveland Short Line Railway Company the
Elkhart and Western Railroad Company, the
Sturgis, Goshen and St. LoIlis Railway, Com
pany, the Toledo and Ohio Central Railway
Company and the GAINESVILLE and Western
Railway Company, or any one or rnnte of
them, in such manner and form and upon
such terms and conditions as shall be fixed
and authorized by the direetoEs 4of. this COM
pany and to consider, vote upon and consent to
the execution by this company a Supplemental
lndenture or indentures Of mortgage extending
the hen of the New York Centred and Hudson
River Railroad Company,s refundiuH and i'm
provemeRt mortgage dated October /. 1913. to
the railroads franchises and properties Of each
and as the same shall be acquired by this
company. -.
By order of the Board of Directors. 81
DWIGHT W. PARDEES SecretafS