The Richmond palladium and sun-telegram. [volume] (Richmond, Ind.) 1907-1939, 1915-02-05
Office Of
The New York Central Railroad
Company.

Albany. N. Y, Dec. %. 1914.
Notice Is hereby given that specia
meeting Of the stockholders of thu
New York Central Railroad company
has been called and will be held at the
company's principal office in the
Union Depot, in the City OF Albany
New York, on the LIST day Of March
1915, at 10 o'clock noon. The business
and matters to be brought before and
acted upon by said 'stockh6ld er4T u
said meeting are as follows: First
To consider, vote upon and consent to
the execution by this company Of sep
arate and supplemental indentures OF
mortgage:-(a Assuming the obliga
lions of the mortgage dated June I
1897, securing the Lake Shore and
Michigan Southern Railway Com
pany's first mortgage bonds, amount.
ing to $5O,O00,O0O, and extending the
lien thereof to the railroads, fran.
chises and properties formerly owned
by the Detroit, Monroe and Toledo
Railroad Company, the Northern Cen.
trail Michigan Railroad Company, the
Kalamazoo and White Pigeon Rai1.
road Company. and the Swan Creek
Railway Company Of Toledo.
(b) Assuming the obligations of the
mortgage dated July I, 1914. securing
the Lake Shore and Michigan South
ern Railway Company's twenty-five
year four per cent gold bonds Of 1903
and Of 1906, aggregating $780, ZOO, 900,
and extending the lien thereof to the
railroads, franchises and properties
formerly owned by the Detroit, Mon
roe and Toledo Railroad Company, the
Northern Central Michigan Railroad
Company. the Kalamazoo and White
Pigeon Railroad Company, and the
Swan Creek Railway Company of
Toledo.
(c) To secure the payment Of the
New York Central and Hundson River
Railroad -Company's three and one-half
per cent gold bonds. Lake Shore col.
lateral and, by secondary lien there
under, so many Of the New York Cen
trail and Hudson River Railroad Com
pany's four per cent consolidation
mortgage gold bonds, Series A, as may
be issued to pay and retire an equal
amount of said three and one halt per
cent gold bonds, Lake Shore collater-
al. by lien upon the railroads and
other properties formerly owned by
the Lake Shore and Michigan South
ern Railway Company, the Detroit,
Monroe and Toledo Railroad Com
pany, the Northern Central Michigan
Railroad Company, the Kalamazoo and
White Pigeon Railroad Company and
the Swan Creek Railway Company of
Toledo.
(d) Assuming the obligations of the
New York Central and Hudson River
Company's refunding and i'm.
3rovement mortgage dated October l,
1913. and extending the lien thereof
20 all the railroads, franchises and
other properties acquired by this COM
oany by and pursuant to the agree
nent of consolidation
Second. To consider vote upon and
authorize the acceptance by this COM
,any Of conveyances and transfers of
he railroads. franchised and proper
les Of the Jamestown, Franklin and
Clarified Railroad Company, the
Cleveland Short Line Railway Com
'any, the Elkhart and Western Rail- I
DAD Company, the Sturgis, Goshen
md St. Louis Railway company, the
Toledo and Ohio Central Railway
Company, and the GAINESVILLE and
Western Railway Company, or any one
II more of them, in such manner and
orm and upon such terms and con-
itions as shall be fixed and authorized
y the directors of this company; and
o consider, vote upon and consent to
he execution by this company of a
indenture or indentures
I mortgage extending the lien of the
Jew York Central and Hudson River
'ailroad Companys refunding and i'm
rovement mortgage dated October /,
913. to the railroads, franchises ard
roperties of each and every one OF
he above named companies when and
the same shall be acquired by this
BY order OF the board of directors.
DWIGHT w. PARDEE, Secretary.