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

-InuuA. 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 will be held az the Company'S
principal office in the Union Depot in the
city OF Albany, New York. on the 1st day
Of March, 1915. at - O'Clock noon. The
business and matters TO be brought before
and actel upon by said stockholders at
said meeting are as follows:
First To consider. vote upon and con-
sent 10 the execution by this Company 81
separate and supplemental indentures of
mortgage:
ca Assuming the obligations Of the
mortgage dated June 1, 1897. securing The
Lake Shore and Michigan Southern Rail-
way COmpanyS first mortgage bonds.
amour uiEg TO $4,000 600. and extending tine
lien thereof 10 the railroads, franchises
and properties formerly owned 10y 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 Greek Railway Company of Toledo.
OBJ Assuming the obligations Of the
mortgage dated July /. 1914. securing The
Lake Shore and Michigan Southern Rail-
way COmpany's Twenty five Year Four Per
Cent. Gold Bonds of 1903 and Of 1906. az
gregating $1O0.0O0,OJ0. ard extending the
lien thereof TO the railroads franchises and
properties formerly owned 10y the Detroit,
Monroe 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
tc) 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 COmpany's Four Per cent. COnSOlf-
dalton 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 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
and The Swan Creek Railway Company Of
Toledo.
(d) Assuming the obligations Of The
New York Central and Hudson River Rail-
road COmpany's Refunding and Improve
ment Mortgage, dated October I. 1913. and
extending the lien thereof TO all the rail
roads, franchises and orher properties ac-
quired by this Company by and pursuant
TO the agreement Of consolidation.
Second. To consider. vote upon and au-
thorize the acceptance by this Company OF
cOnveyanceS and transfers Of the railroads.
franchises and properties Of the James
town. Franklin and Clarified Railroad
Company, The Cleveland Short Line Rail-
way Company, The Elkhart and Western
Railroad Company, The StUrgis Goshen
and ST Louis Railway Company. The To-
ledO and Ohio Central Railway ComDanv
and The GAINESVILLE and Western Railway
Company or any one or more Of them. IA
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
q supplemental indenture or indentureS Of
mortgage extending the lien Of The New
York Central and Hudson River Railroad
COmpany's Reminding and Improvement
Mortgage. dated October 1. 1913 10 the rail
roads. franchises and properties of each
and every 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.