South Bend news-times. (South Bend, Ind.) 1913-1938, 1915-02-09
Office of
The NEW YORK CENTRAL RAIL
ROAD COMPANY

Albany, y. y, December %. 1914
Notice Is hereby given that a special
meeting OF the stockholders Of The New
York Central Railroad Company has been
called and viii be held at the Company :
| principal office In the Union Depot IN the
| City Of Albany. New York. on the 1st day
| OF March, 1919, at l. O'Clock noon. The
business and matters 10 be brought before
and acted upon by said stockholders at
said meeting are as follows:
First To consider, VOTE upon and con-
sent to the execution by this Company OF
separate and supplemental ndentures Of
mortgage:
(a) Assuming the obligations of the
mortgage dated June !, 1877. securing The
Lake Shore and Michigan Southern Rail-
way COmpanys first mortgage bonds,
announcing TO $J0O00000. and extending the
lien thereof to the railroads. franchises
and properties formerly owned by the De
trOit, 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.
(b) Assuming the obligations Of the
mortgage dated July ], 1914. securing The
Lake Shore and Michigan Southern Rail-
way COmpdny'S Twenty five Year Four Per
Cent Gold Bonds Of 1903 and of 1906, ag
gregating 100000 600, and extending the
lien thereof to the railroads, franchises and
properties formerly owned by the Detroit,
Monroe mad Toledo Railroad Company,
The Northern Central Michigan Railroad
Company, the Kalamazoo and White
B1geOn Railroad Company and The swan
Creek Railway Company Of Toledo.
(c) To secure the payment of The New
York Central and Hudson River Railroad
COmpany'S Three and One-half Per Cent.
Gold Bonds. Lake Shore Collateral. and by
secondary lien hereunder, so many Of The
New York Central and Hudson River Rail-
road COmpanys Four Per Cent. Consoli-
dation Mortgage Gold Bonds, Series \. rs
may be issued TO pay and retire an equal
amount OF said Three and One-half Per
Cent Gold Bonds. Lake Shore Collateral,
by lien upon the railroads and other
properties formerly owned by The Lake
Shore and Michigan Southern Railway
Company, the Detroit Monroe and Toledo
Railroad Company. The Northern Central
Michigan Railroad Company. the Kalama-
zoo and White Pigeon Railroad Company
Toledo.
I'D Assuming the obligations Of The
New York Central and Hudson River Rail-
road COmpany's Refunding and Improve
ment Mortgage. dated October !. 1913, and
extending the lien thereof to all the rail-
roads, fran 'Sises and other properties ac-
quired by {. is Company by and pursuant
TO the agreement of consolidation.
Second. To consider. vote upon and au-
thOrize the acceptance by this Company Of
conveyanceS aud transfers Of the railroads
franchises and properties Of the James
town, Franklin and Clarified Railroad
Company. The Cleveland Short Line Rail-
way Company, I he Elknart and Western
Railroad Company The Sturgis, Goshen
ana u. Louis ha'iWay company, The To-
ledO and Ohio Sntral Railway Company
and The GAINESVILLE and Western Railway
Company or any more Of them. in
such manner and form and upon such
terms and conditions as shall be fixed and
authorized by the Directors Of this Com
pany; and TO consider. vote upon and con-
sent TO the execution by this Company Of
a supplemental indenture or indentures Of
mortgage extending the lien Of The New
York Central and Hudson River Railroad
COmpany's Refunding and Improvement
Mortgage, dated October 1. 1913. to the rail
roads, franchises and properties OF each
and every Of the above named companies
when and as the came shall be acquired by
this Company.
By order Of the Board Of Directors.
DWIGHT W. PARDEE. Secretary.