The Richmond palladium and sun-telegram. [volume] (Richmond, Ind.) 1907-1939, 1915-01-29
Office Of
The New York Central Railroad

Albany, N. T., Dec. rs, 1914.
Notice Is hereby given that special
meeting of the stockholders Of the
New York Central Railroad company
has been called and will be held at the
companys principal office in the
Union Depot, in the City Of Albany,
New York, on the 1st day of March,
1915, at IL o'clock noon. The business
and matters to be brought before and
acted upon by said stockholders at
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 /.
1897, securing the Lake Shore and
Michigan Southern Railway Com
panys first mortgage bonds, amount
ing to S50,000,000, 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 Rail
road Company, and the Swan Greek
Railway Company Of Toledo.
(b) Assuming the obligations Of the
mortgage dated July /, 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, aggreeating s100,000,000,
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 Greek Railway Company of
Toledo.
(cl 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 half 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 Greek Railway Company of
Toledo.
ID Assuming the obligations Of the
New York Central and Hudson River
Railroad Company's refunding and i'm.
provement mortgage dated October 1.
1918, and extending the lien thereof
to all the railroads, franchises and
other properties acquired by this COM
pany by and pursuant to the agree
ment of consolidation.
Second. To consider, vote upon and
authorize the acceptance by this COM
pany of conveyapces and transfers Of
the railroads, franchised and proper
ties Of the Jamestown, Franklin and
Clearfield Railroad Company, the
Cleveland Short Line Railway Com
pany, the Elkhart and Western Rail-
road Company, the Sturgis, Goshen
and ST. Louis Railway company, the
Toledo and Ohio Central Railway
Company, and the GAINESVILLE and
Western Railway Company. or any one
or more Of them, in such manner and
form and upon such terms and con-
ditions as shall be fixed and authorized
by the directors OF this company: and
to consider, vote upon and consent to
the execution by this company of
supplemental indenture or indentures
of mortgage extending the lien of the
New York Central and Hudson River
Railroad Company's refunding and i'm
provement mortgage dated October 1,
1913, to the railroads, franchises and
properties Of each and every one of
the above named companies when and
as the same shall be acquired by this
company. -... -.., ...---......- -.-
BY order Of the board Of directors.
DWIGHT w. PARDEE, Secretary.