South Bend news-times. (South Bend, Ind.) 1913-1938, 1915-01-19
Office of
THE NEW YORK CENTRAL RAIL
ROAD COMPANY.

Albany. y. y. December 80 1913.
Notice is hereby given that q 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 M the
Clty OF Albany, New York. on the lst daT
of March 1919. at u o'clock noon. TIE
business and matters 10 Dee brought before
and acted upon by said stockholders az
said meeting are as follows:
Fist To consider. vote upon and con-
sent - the execution 10y this Company u
separate and supplemental indentures II
mortgage:
lal Assuming the obligations OF the
mortgage dated june I. 1897. securing The
Lake Shore and Michigan Southern Rail
way Companys first mortgage bonds.
announcing 10 SJO0OOOO0. and extending the
lien thereof 10 the railroads, franchises
ana 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.
tbl Assuming the obligations OF the
mortgage dated July J. 1914. securing The
Lake shore and Michigan Southern Rail
way COmpany's Twenty I'VE Year Four Per
Cent Gold Bonds Of 1903 and Of 1905 az
gregatlng Sl000O0.0O0. and extending the
lien thereof Go 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
Greek Railway Company Of Toledo.
fc) 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 bv
secondary lien thereunder. So many Of The
New York Central and Hudson River Rail-
road COmpany's -Four Per cent Consoli-
dation Mortgage Gold Bonds. Series a. as
may be issued 90 pay and retire an equal
amount Of said Three aud 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
AMI The Swan Greek Railway Company u
Toledo.
)d) Assuming the obligations Of The
New York Central and Hudson River Rail-
road Company's Rcfunding and Improve
meut Mortgage. dated October ]. 1913. ana
extending the lien thereof 10 all the rail-
roads. franchises and other properties ac-
quired by this Company hy and pursuant
10 the agreement Of consolidation.
Second. To consider. vote upon and au-
thOrize the acceptance by this Company %
conveyances and transfers Of the railroads.
franchises and properties Of the James,
town. Franklin and Clearhcld Railroad
Company The Cleveland Short Line Rail-
way Company, The Elkhart and Western
Railroad Company. The Sturgis. Goshen
and ST Louis Railway Company. The Toe
letlO and Ohio Central Railway Compauv
and The GAINESVILLE and Western Railway
Company. 9r any one or more Of them. in
such manner and form and upon such
terms and conditions as shall be fixed and
authorized 10y the Directors % this Com
pany. and 10 consider. vote upon and con
sent 10 the execution by this Company Of
supplemental indenturc or 1mdenturcs Of
mortgage extending the lien OF The New
York Central and Hudson River Railroad
Company's RefundlHg aHd Improvement
Mortgage. dated October l. 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. SecrenIry.