New-York tribune., 1920-03-25
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
NOTICE OF SPECIAL AND ANNUAL


MEETING.
Notice Is hereby gwen that special
meeting OF the stockholders OF the Chi
ago and North Western Railway Company,
duly called by its Board OF Directors, and
the annual meeting ~of said stockho!der
Yard. in the City of Chicago. Illinois. on
Tuesday. the 18th day OF April 1920. at
,derins and ID decllding uj Whsther tho
stockholders Of the Companv will concur
n and authorize the creation Of a bonded
Indebtedness by the issue, Ut such times
and in such amounts as from time TO tins
iis Board Of Directors or Executive Com
mi'tes .s,, may de sTrnine Of bends, payable
lea OF or equal 10 the present standard OF
weight ard fneness, and limited SO tina.
standing, together with all outstanding
prior debt of the Railway Company. after
deductins th.refrom the amount OF all
before maturity, shall never exceed three
times the outstanding capital stock OF the
csmpiany' & or Of successor eogp9rst % @ lion,
1 rate OF interest, not exceeding the Lawful!
rate to be determined by the Board OF
time Of issue payable semi -annua lly; and
the execution and delivery by the Com.
Pany Of First and Refunding Gold Bond
Mortgage to Trustees TO be designated by
tne Board Of Directors. dated May !. 1929.
conveying IN trEst the corporate property
AID franchises described therein, to secure
70 De issued for the purpose or pur" "AaslnE.
,soeemins or refunding, before, at or after
sne Company. and of other companies
saose properties now are or hereafter ahall
:: - owned or acquired by the Chicago and
North Western Railway Company by con-
so..dation purchase or otherwise for the
purpose OF the future enlargement, i'm
inh,evement; ihe nroe extension and equipment Of
purchase Or acquisition Il" Of othsr - rail-, all
,rsstm9sSursine rs9sS the Company for moneys
xhlch al any time may be or may havs
ss ssen expended for any OF the purposes
saee In the form TO be submitted at said
meeting, and will ratify the action OF It's
ioa noafd OF Directors authorizing the crea-
-. uon s OF such mortgage: and (2) Whether
,he me Stockholders Of the Company Will au.
asizs. snoI,ze the purchase of ali the property.
..eualns. .nd al franchises rights. privileges
sno Enmunities pertaining thereto aud ALI
.spa!tenances thereof whatsoever. OF c2ck
ss,,l .ne following named proprietary
Vol Wolf River Valley Railway Company.
1sa n1slse Fo1rche Valley Railway Company
"iMWay Company.
camUsnptn ammacouptn County Extension Railway
Iowa iowa Southern Railway Company,
'Iw1ese Company.
saIswrsre. Rapid City and North Western
p,Msy Company
Company. -e.'o A'i'os' A'''""'
conmnss. nns Do Pue. Ladd and Eastern Railroad
IN 'Ss NJ. Albany Rail Road Bridge Company
sf ssid'.aeration ssid OF the payment to each
and ~. companies OF the sum Of one dollar
iii ~" assumption by this Company OF
eseh h'e debts liabilities and obligations OF
tie OF said companies. and viii ratity
Ne,i,,H;s.!on OF Its Board OF Directors au.
ana rnnsa,suc such purchases upon such terms
!. aS ~. turIhsr purpose OF said meeting win
Action sr,eotloa OF Directors and the trans
'1Sle said meeting.
Asrcha Is books Will be closed on Friday
% th.tts 1890. at the close OF business
W.dnse.aSs. day and wifi be reopened Oh
~ nesoay. April II. 1890
Ds,sas "sdsr % OF the Board of Directors
WILLIAM II. FISLEY' FIN uy Pyyesideus.
~onN D. CALDWELL. Secretary.