New-York tribune., 1920-11-20
FINANCIAL MEETINGS
BRAZIL RAILWAY
COMPANY

COMP ANY
incorporated in the State OF Maine.aU-SA.)
TO IT TIE uoInERs Of an n,,S ,ssrE sf ts s
DEED DATEp Let JISE. 1909. AND
ST rPlEMENrAL TRu st DEEP
ls corASy Il AaRI an the p HprRE RETMHkH TRTsT
COMPANY. AND SUPPLEMENTAL
rRlSn DEED DATED lst MARCH; 19Ie.
AMERICAN DEBENTuRE CORPOSAr
TION LIMITED and the NATIONAL
PROVINCIAL. AND UNION BANK OF
ENGLAND LIMITED.
NOTICE Is HEREBY GIVEN that pur-
suant to the provisions OF the Second
schedule to The above m entioned Trust
Deed. dated fst June 1909. and the Sup
a Meeting of the holders Of the Bonds
thereby secured thereafter referred TO as
House. OlG Broad Street in the City Of
London, the 29th day Of November
1920 at II o'clock in the forenoon. for
the purpose OF considering. and. IL thought
fit, passing Extraordinary Resolutions as
defined by the said Second Schedule. TO
the intent that the said Resolutions shah
whether present or not present at the
Meetl.g to the following Effect
J. Considering and approving the report
trust company Of New New York. as ?s'sss.s Fru.tss
under the Prior Lien Trust Deed dated J
dated IS November. 1920. by the Joint Cora
3a5sa"1 3a5sd July 50 .Ai is,f 0
zee anaef aS he above by 1ss msntienea cd TrSsf
Deeds to concur in the execution of sups
elemental Trust Deed modifying the Trust
Deed securing the Prior Lien Bonds OF the
Company, such Supplemental Trust Deed
being in the form Of the draft already pref
pared, which Will be submitted TO tho
Meeting, subject to such notifications Ok
ary) as may be approved at the Meeting.
! or as may be approved in writing by all OF
he nj Of
The Bonds on the Joint Committee ABOVE
mentioned.
under the above mentioned Trust Deeds to
approve and give effect to, with such modi
hcatons II any therein shall be ap-
proved by the representatives OF the Bond
holders the Joint Committee established
under above menuored Composition Agree
ment, an agreement proposed to be en-
tered into between the Company.
party Of the first part. the Trustee for tho
/ Convertible Debenture Issue OF the Com
pany. as party Of the second part, and the
Brazil Land Cattle and Packing Company.
- party of the third part. in the terms
OF the draft thereof, which will be sub
mitted to the Meeting
4, Approving the appointment OF a sec
ond representative Of the Six Per Cent
Nores on the Joint Committee OF Bond
holders
The Report and Accounts of the Joint
Committee Of BondhOlders VIII be SUBJ
mittcd TO the Meeting
~, Iae uot, 9Iaft OF the no snpplsnensai TrsEt
notice provides for Gnter alj3)
tA Purchase by the Company or. far
It's account, subject to certain conditions,
of Prior Lien Bonds. international Bonds
and Six Per Cent Notes out Of cash repre-
sentng apital assets frorr their respective
collaterais and for redemption of Prior
tB) Limitation Of the right Of tho Conn
pany to issue further Prior Lien Ronds.
GO The deposit Of Internaiional Bonds
ana or Notes in place OF Prior Lien Bonds
as security for French Taxes.
(D) The abolition OF the Prior Lien
{ 4FAt,, mi 1l ~
Prior Lien Bond Representatives on Joint
Committee to
(E) Approval of all acts or omissions.
transaetions and accounts Of The Equi-
table Trust Company OF New York as specf-
fled IN tatir auo'r mentioned report. &
The proposed agreement referred to In
Paragraph Three OF this notice Will
Gntsr alia) CA modify certain of the pro-
visions OF the Memorandum Complementary
20 above mentioned Composition Agreement)
with regard TO Convertible DebenJure Issue
Of the Company and reorganization OF COL
iatorals therefor, which Ia scheduled to Sup
plemenial Trust Deed above referred 10: OBJ
provide for issue Of Prior Lien Bonds Of
the Brszh Land Cattle and Packing Conn
pany, In various crrrencies, and tc) mods
| ~ existing arrangements In regard TO
subscription for such bonds and existing
provisions IN regard to payment of inter
Copies Of drafts (sub1ect to modinca tions)
Of the Supplemental Trust Deed referred
no IN Paragraph Two of this notice, and
copies Of the proposed Agreement referred TO
IN Paragraph Three Of this notice, of the
Trust Company of New York and OF tho
above mentioned report and accounts of tna
Joint Committee, may be obtained on sp-
pllcation at any Of the following places
fARIs-11 Rue Louis-e-Grend, at the
office OF the Joint Committee OF Bond
, holders of the Company. ~
LONpON-Mes Messrs. Binder. Hsmlyn s.
Co. so Fishopsgate f. c. ?.
bRuSsEI S-MM II. WAuters. J. Gaus-
set q Gle, boulevard Bischo fshem. No. rs.
By orcer OF the Board OF Directors. .r.
Brazil RAILWAY COMPANY.
By PIERRE G. CuBNE, Secretary.
18TH November 1920 -
j Holders of i5onds to Bearer must either
produce ,noir Bonds at the Meeting or
deposit theiT Bonds with any Bank or
, Trust Company, ana obtain a Voting Ger
tihcate OF Deposit in tho prescribed form
emitting them to attend either personally
or y to- al the Meetins Ksslstersd