New-York tribune., 1919-05-06
FINANCIAL MEETINGS
MADEIRA NAM0RE RAIL WAY COMPANY

Incorporated in the State of Maine.
|. <. A
TO the Holders OF an Issue OF eo-Year
First Mortgage Bonds secured by a Trust
Deed dated 1st October. 1910. and Sup
elemental Deed dated Goth March. 1913.
between the Company ana Empire Trust
Compauy.
NOTICE IS HEREBY GIVEN that par
suan. 20 the provisions % tho Second
Schedule to thu above-nentioned Trust Decd
dated lst October 1910, Meeting Of the
holders OF the Bonds thereby secured
Hereinafter referred 70 as he Ron9s'S
will be held a. Winchester House. Old
Broad Street. in the City C< London, on
Monday the 16th day OF June, 1919 at
c1nsicertng and. If thought it. passing
Extraordinary Resolutions as defined by
the said Second Schedule to the intent
mat the said RESOLUTIONS shall be bind
ing all the Bondholders. whether pres
snt or not present at the Meeting. 70 the
/ approving and adopting a Compost
ton Agreement thereafter referred 10 as
me CompositionD between the Brazil
Railway Company, the Port OF Para. the
Madeira -Mamore Railway Company and
its Bondholders, which has been provision-
Ing the Bondholders. and directing the
execution thereof on behalf OF the Bond
holders.
? Providing for the exchange OF the
Bonds fer new Bonds of the same nominal
amount and maturing for payment cat par
IN the case OF the per cent. Bonds and
cent. Bonds al the same date and secured
IN the same way as the bonds, but with
out any guarantee by the Port of Para Gin
the case CT The per cent Bonds) or by
the Brazil Railway Company (in the case
OF the : a per cent Bonds).
;. Approving the appointment of the Rio
Claro Railway and Investme nj Company
Limited new Trustees of the above-
mentioned Trust Deed and Supplemented
Deed in succession to the Empire Trust
Company who have resigned.
Z. Authorizing and directing the said
Rio Claro Railway and Investment Com
pany Limited hereinafter referred to
the Trustee') 70 execute supplemental
toned Trust Deed and Supplemental Deed.
such Deed being in the form annexed TO
the Composition or IA such other form
may be approved at or authorized by the
Meeting. and authorizing the Trustees TO
do all such other acts and things ~ may
be necessary or desirable for carrying the
Composition into effect.
s. Providing [or the indemnity and pro
me Composition and authorizing the Trus-
tee 10 consent to notifications OF the Sup
rlarnsrtaI Trust Deed referred to in para
graph 1 above. and ratifyilg and approv-
ing the resignation OF tho Empire Trust
Company Trustee under the said Trust
Receivership proceedings. and providing
sor the indemnity OF the Empire Trust
Generally providing for the modih.
cations alterations and comprornises OF
the rights OF the holders OF the Bonds and
" the Coupons attached thereto against
ira Company and against It's rroperty
which are contemplated by the COMPOST
ton and BY the said Supplemental Trust
Deed, as the same Is submitted TO the
Meeting. and either with or without any
such qualifications therein as are autnor-
lied by the Meeting.
= authorizing and directing that the
Receive rshtp proceedings in America and
rngiand be terminated and the ReceiY,
crz acts and accounts be approved and
that such Receivers be discharged.
copies os the Corn position and Of the
draft (sub5ec- 10 1nodlhcation) Of the sup
elemental Trust Deed above mentioned
may DC obtained on application at the tol-
owing Offices:
London-Messrs BINDER HANLYN 8
GO. l.ondon Agents. OF the Company 80
Eew York--l2o Liberty Street a.,u..
Dsla, Madeira MaEnore Railway Company
- Rue souve-aire.
Tas Composition ana supplsTaenI al al
which cannot be explained IN detail in this
notice. They provice (among other
ih.ngs) -
Bonds for new Bonds Of the game nominal
amount and maturing FOR payment at
par ir the OF the per cent Bonds
sat e. 102 per cent In the case Of the =
secured IN lns saTue way as the existii
Bonds. but without any guarantee By the
csnt Bonds) or By tho Brazil Railway
company i.n the case OF the q per cent.
90 For tho acceptance OF scrip IN salts
i@ctioa ot al unpaid Coupons Tor lnlcVcst 81.
October. 1914. down 70 the date o. the new
Bonds.
1oJ For making the payment of the IN,
fsrest u the bonds and the sinking Fund
ia cash contingent for period upon there
beng revenue ayailabie for the payment
t1ersot any interest not paid IN caan Is
t.r zE- a. tHT nv ha q
~ For me payment ot aol55ths OF GER
ieir moneys received and TO be received
.rcfc t1e Brazilian Government iafter al
.o2.ns tcr certain payments tnereout re-
JARED g. IN me Corn Dos4tion) TO the Irus-
.Dl we AylH'l1-tSsS - y" @rP.t1A ~ -
15.cDs o-rposes and Tor the payinent ot
fa- remaining Z5/5.tns TO tho Brazil Rail
"ay Can oary ana the Port os Para BY
va ot cor. promise or the claims ~ the
F*Fio1s rart4ea 70 these moneys
% For ire voting power OF 70 per cent.
c, tae Cayrai II tne Company being
<ssfed !n mo Trustee for the Bond dAolders
~ c4MERON FORBES.
,sz CO. - u !, he he bsard s5a OF Dirsetofs,
AADzlAA-siAMOEE RAILwAY COM
s. b. Brown. Secretary
1919. Nay ssa
~ne following will alone be entitled tc
attend aac vote al tho Meetlng. NJ .~-
IA peraons vino produce =, tho
1eet.ns B,na4 70 Bearer or Voung
al lza4r. IN respect oT Bonds 20
- %fes ~ accoccAucs with thS Eegu4a~
Irfs If-fLfiyIeG below. and
~ Ths ksx4Etered holders Of Bonds
NAlth n accordance win Clause cr
~ Trust Deed securing Tho Bonds arc
oe"fs4eH g. Catered Eofds. or thelr
bF@1.f% appointed n accordance WitA
."e EeT4.atIcns mentioned below
In sccoe4aneo witn Kes1latOna whici
.-.+|~ t>eep faat.~ ~ the Company and up
-'tsH o. tps trDstSe under paf3E I'm
20 7sfo4d schedule " tho s@fd Trus
S[f3 - tae tsf October. 1919, holders o
,.-.s ~ EfaFaf WnD oeslTn to pbta44, Vot
- '~fftlncafes fn0sf deposit their bcnti
.tN an Bank Df TrCst Cam DAn/ #h.cE
'~f ~ WltHfy ~ acrnDf the Same ard u
f>% n re*Sfct thereof voting Csf'ifeA iei
e. M fcfH@ .frseF!ofd BY sucn EFzuIa
'rttHK ferfircAteR IN iNe pf~hcfio be
~ can pr cttalred At the orlces men
'"~3 D~icn waers the foregoing EeEps
~ fAh hirp BE- inspected. voting err
as Hitsf o" euiy flEnod in accordAne'
- F@ep kt"Eulsu uors bI fns Bank o
go - .en4t~ny MN which the Bcnar AR
~ Efetsfesef holders ~ p>ndr whici
"rns*9 efzist~f~1 af0f4rsld can -
~ ~f3 Fr'e a. re &eetsnR personally o
~ r.bt1 " ho1i DfrGtrire ih~ir DDpas
30, f.rn- -feasfe E4assf lfatnlyD n lo.
t<,repn Akrnfs N tHs CoaapAuyj, -
Slsn1bszafs. II G.
~ Hpf@ ~ liberty ~freDt
t]F''@ .N,ifs 5@s JDi3EataJss fsIK~i
.''t@ N@s.4irA NAuDrs Railway f,1p
4