New-York tribune., 1919-05-07
TELEPHONES
Beekman 5000
Beekn1an 8243
FINANCIAL MEETINGS
MADEIRA -MAMORE RAILWAY COMPANY
incorporated in the State of Main.
U. S. AZ

To the Holders OF an Issue OF so-ys
First Mortgage Bonds. secured by a r,u.,
Deed dated lst October. 1910. and 8 SIM.
Elemental Deed dated goth March. 1e1s
between the Company and Empire Trp.,
Company.
NOTICE IS HEREBY GIVEN thar ,,r-
suant to the provisions of the Seeond
schedule to the above mentioned Trust Deed
holders of the Bonds thereby seouraS
(hereinafter referred to as the BondsS
will be held at Winchester House. old
Monday the 16th day OF June. 1918. Al
1850 in the afternoon, for the purpose Of
Extraordinary Resolutions as defined hvs
the said Second Schedule 10 the intent
that the said Resolutions shall be bind
following effect
8, !. Approving and adopting a Compost
ton Agreement thereafter referred TO as
the Composition'D between the Brazil
Railway Company. the Port of Para. tina
Madeira-Mamore Railway Company and
its Bondholders which has been provision
ally approved by a Committee represent
ing the Bondholders. and directing the
holders
2. Providing for the exchange of the
Bonds for new Bonds of the same nominal
amount and maturing for payment tat par
in the case Of the per cent. Bonds and
at 02 per cent. in the case of the n per
cent. Bonds) at the same date and secured
in the same way the Bonds. but with
out any guarantee by the Port OF Para ,ia
the case of the per cent Bondsl or by
the Brazil Railway Company Qn the case
of the 3 u per cent Bonds).
3. Approving the appointment of the Rio
Claro Railway and Investment Company
Limited as new Trustees of the above
mentioned Trust Deed and Supplemental
Deed in succession TO the Empire Trust
Company who have resigned.
4 Authorizing and directing the said
Rio Claro Railway and Investment Com
pany Limited hereinafter referred to
the Trustee') to execute a supplemental
Trust Deed modifying the aboNemen
toned Trust Deed ana supplemental Deed.
such Deed being in the form annexed TO
the Composition or in such other form az
may be approved at or authorized by ths
Meeting, and authorizing the Trustees 70
do all such other acts and things as may
be necessary desirable for carrying tho
O. Providing for the indemnity and pro-
lection of the Trustee in giving effect 10
the Composition and authorizing the Trus-
tee to consent to notifications of the Sup
Elemental Trust Deed referred to In para
graph 4 above, and ratifying and apnrov-
ing the resignation of the Empire trust
Company as Trustee under the said Trust
Deeds. and ratifying and approving ITS
acts or omissions Trustee and III ths
Receivership proceedings and providing
for the indemnity Of the Empire Trust
g. Generally providing for the modih.
cations. alterations and compromises OF
OF the Coupons attached thereto asalnst
the Company and against It's property
which are contemplated by the C9mTposl.
Deed as the same is submitted TO the
Meeting. and either with or without any
such notifications therein as are aothoi-
T. Authorizing and directing that the
Receiyership proceedings in America and
ers' acts and accounts be approved and
that such Receivers be discharged.
Copies of the Composition and OF the
draft (subject to modihcation) of the Sup
piemental Trust Deed above mentioned
may be obtained on application At the fol-
lowing Offices:
London-Messrs. BINDER, IIAMLYN &
CO London Agents OF the Company. SO
New York-l2O Liberty Street.
ssels-Comite des Obligataires Belges
Della Madeira Mamore Railway Company,
"a Rue Souveraine.
The Composition and Supplemental
Trust Deed contain elaborate prov Nisl9ns
which cannot be explained in detail in this
notice They provide (among otneF
things) -
(a) For the exchange of tho existing
Bonds for new Bonds Of the same nominal
amount and maturing for payment tat
par in the case OF the per cent Bonds
and at 102 per cent. in the case of the y
per cent. Bonds) at the same date and
secured in the same way as the existing
Bonds. but without any guarantee by the
Port of Para (in the case of the per
cent Bonds) or by the Brazil Railway
Company On the case OF the 5la per cent
Bonds).
faction of all unpaid Coupons for interest
attached to the Bonds payable from LIST
October, 1914. down to the date OF the new
(c) For making the payment of the in
terest on the Bonds and the Sinking tund
in cash contingent for a period upon there
being revenue available for the payment
thereof Any interest not paid in cash Is
to be satisfied by the issue Of SCRIP.
ylA tl,a IF hS
tain moneys received and to be received
from the Brazilian Government CATER al
lowing for certain payments thereout re-
ferred to in the Composition to the Trus-
tee for the Bondholders to be applied for
various purposes and for the payment OK
the remaining 25I55ths to the Brazil Ran
way Company and the Port OF Para by
way of compromise OF the claims OF the
various parties TO these money!
(e} For the voting power of 10 per cent
of the Capital of the Company being
vested in the Trustee for the Bondhoiders
" CAMERoN FORBES,
DAVID T. DAVIS, ReceiverA
BY order of the Board of Directors
MADEIRA AMAMORE RAILWAY COM
s. D. Brown. Secretary.
1919. May 9Th.
The following will alone be entitled TO
attend and vote at the Meeting. viz
(a) Persons who produce at the
Meeting Bonds to Bearer Voting
Certificates in tho form prescribed by
Bearer in accordance with the Regula
tions mentioned below. and
tb) The RSgistered holders of Ronds
which in accordance with Clause OF
the Trust Deed securing the Bonds
deemed Registered Bonds, their
proxies appointed in accordance with
the Regulations mentioned below.
In accordance with Regulations which
have been made by the Company and ap-
proved by the Trustee under paragraph II
Of the Second Schedule OF the said Trust
Deed of the LIST October. 1910, holders OF
Bonds to Bearer who desire TO obtain Not-
ing Certificates must deposit their Bonds
with any Bank or Trust Company which
may be willing to accept the same and to
issue in respect thereof Voting Certificates
in the form prescribed by s1ch Regula-
tions. Voting Certificates IN the prescribed
form can be obtained at the offices mem
toned below where the foregoing Reglia-
tons can also be inspected. Voting Ger
tncates must be duly signed in accordance
with such Regulations by the Bank or
Trust Company with which the Bonds arc
deposited.
The Registered holders of Bonds which
are deemed registered aforesaid at
tend and vote at the Meeting personally or
by proxy without producing their Bonds
LoEaon--Messrs. Binder. Hamiyn & CO.
G,ondon Agents OF the Company. 50
BishoDsgate, y. c. ..
New Nork-120 Liberty Street.
Brussels-Comite des Obligataires Belges
Della, Madeira Mamorc Railway Com
= pany, "a Rue SouVeraine.
NOTICE IS HEREBY GIVEN THAT THE
Annual MeefiDp Of he OF