New-York tribune., 1920-03-20
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTkKN
RAILWAY COMPANY.
ST EClAlB 4
MEETING.


MEETING.
Notice /, hereby gwen that specist
meeting Of the stockholders OF the Chit
duly called by It's Board OF Directors, aud
The annual meeting OF said stockho,dsrs
r b. hla h ws. 1ssss. B.
yard, in the City OF Chicago, Illinois. on
TUESDAY. the ,3th DAY =, Of Ap5li: 1920: -. a.
sidering and deciding: % whe.her tbs
STOCKHOLDERS OF the Company viii concur
Indebtedness. by tho i.sue. q, such times
and in such amounts as from time 10 tt'nS
II, Board Of Directors Or Executive Con- Con-.
in gold coin OF the United States Of Amer.
lea OF or equal 70 the present standard %
the amount thereof at any one time oat-
standing, together with all outstanding
prior debt Of the Rahway Company, ate,
bonds reserved TO retire prior deot at or
before maturity. shall never exceed three
Company, or OF a successor corporation.
maturing May /. A D. 2oS7. and bearing
rate. to be determined by the Board 81
Directors or Executive Committee at tns
tine OF ssSs payaes pay sese4x ny ard
pany OF First and Refunding Cold Bond
Mortgsge to Trustees to be designsted sy
conveying In trust the corporate property
and franchises described therein. TO secure
to be issued for the purpose Of purchasing
redeemins or refunalng, before. at or at;e-
maturity. the outstanding obligations OF
whose properties now are or hereafter shall
be owned or acquired by the Chicago and
purpose Of the future ENLARGEMENT. i'm:
the properties Of the Company and of such
other companies: for the construction.
snd % for the 0as
reimbursing the Company for moneys
whieh Sdas a. any time me may be or may has.
aforesaid:, and will approve such mort
gage In the form TO be submitted at said
meeting, and viii ratify the. action OF KS
Board Of Directors authorizing the crea-
ton of such Indebtedness. and the execu-
tion OF such mortgage; and CD Whether
thori2e the purchase OF all the property.
including All franchises. rights. privileges
appurtenances thereof wha soever. Of each
Of The following named proprietary
wolf River Valley Railway Company.
Belle Fourche Valley Railway Company.
James River Valley and North Western
Macoupin County Extension Railway
Iowa Southern Railway Company.
Missouri Valley and Blair Railway End
Bridge Company;
Wyoming and Northwestern Railway
Pierre. Rapid City and Western
Pierre and Fort Pierre Bridge Railway
Company.
The De Pue. Ladd and Eastern Railroad
Company, and
The Albany Rail Road Bridge Company.
IN consideration of the payment 10 each
of said companies Of the sum OF one dollar
and the assumption by this Company OF
all the debts. liabilities and obligations OF
each OF said companies: and win ratsfy
the action OF its Board OF Directors au-
thorizing such purchases upon such terms
and conditions.
The further purpose OF said meeting will
he the election Of Directors and the trans
action Of such other business may come
before said meeting.
March 10, 1920. at the close Of business
on that day and will be reopcned on
Wednesday, Apri! IA. 1920.
BY order OF the Board Of Directors
Dated Chicago Ill'-ois. January al 1879.
WILLIAM n. FINLEY. President.
JOHN D. CALDWELL. Secretary.