New-York tribune., 1920-03-28
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY
NOJ ICE OF 81 f-N IAL AN D ANN A u
NJ

MEETING
ssns MGss df the hsrssy tha t spee
ago and North Western Railway company,
duly called by its Board OF Directors. and
will be held at the General Offices Of tie
Company. at No: 22s West jackson Boule-
i oelSck A. NJ for ray the palpose p55s ':' Of con a.
stockh6lders OF the Gompanx viii concur
in and authorize the creation Of a. bonded
Indebtedness, by the issue, ut such times
and in such amounts as from time to tina
tts Board OF Directors or Executive Com
nitses Tea may a. ,,I srmine Of bonds. psysOls
weight ard dneness, and limited 80 that
the amount thereof a; any one time out
prior asSt q the Railway COMPANY sft.t
deducting therefrom the amount Of all
bonds reserved to retire prior debt at or
times the outstanding capital stock OF ths
maiuTing May j. 4. 3, 2o37, and b bearing arms:
rate OF interest,", IN . not eTeesdng ne Ia Tful
Directors Executive Committee at tho
time OF issu,. payable ser annually and
ths execution and delivery by the Com
pany OF First and Refunding Cold Bond
Mortgage to Trustees to be designated by
conveying In trust the corporate property
and franchises described therein. 10 secure
TO be issued for the purpose or purchasing.
redeemins or refunding. before. at or after
maturity, IAe outstanding 0DllRatlOn9 OIL
he Company. and Of other campa MOS
whose properties now ara or hereafter shall
be owned or acquired by the Chicago and
puspos. Of the future enlargement. I'M:
lhe properties OF the Company and of such
other companies for r. the co3structlon
reimbursiug The Company for moneys
Seen or for any Of the np nas
aforesaid: and viii approve such mort
citing, and viii ratify the action Of its
Board OF Directors authorizing the
ton or such Indebtedness and the execu-
tion OF such NOR gage and CD Whether
the Stockholders OF the Company viii au.
thorize the purchase Of all the property.
and imnunities pertaining thereto and all
appurtenances thereof whatsoever OF each
OF the following named proprietary
Won River Valley Railway Company,
Belle Fourche Valley Railway Company,
James River Valley and North Western
Macoupln County Extension Railway
Iowa Southern Railway Company.
Missouri valley and Blair Railway ana
Wyoming and Northwestern Railway
Pierre, Rapid City and North westers
Railway Company.
Pierre and Fort Pierre Bridge Railway
TIE De Pue, I.add and Eastern Railroad
Company, and
The Albany Rail Road Bridge Company.
IN conside tion Of the payment to each
OF said companies OF the sum Of one dollar
and the assumption by this Company Of
all the debts, liabilities aud obligations of
each OF said companies, and will ratify
the action of it's Board Of Directors au-
thorizing such purchases upon such terms
and conditions.
The further purpose OF said meeting win
be the election of Directors and the trans
action OF such other business may come
before said meeting.
Transfer books will be closed on Friday.
March ~, 1920. at the close of business
on that day and will be reopened on
Wednesday, April IA. 1920
BY order Of the Board Of Directors.
Dated Chicago, Illinois, January al, 1870.
WILLIAM II. FINLEY. President.
JOHN d. CALDWELL. Secretary.