New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1920-03-30
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
)TICE OF SPECIAL AND ANNUAL
MEETING.


Notice Is hereby gwen mat 80 speeds, l
meeting OF the stockholders OF the chi.
$50 and North Western Railway COMPANY:
duly called by its Board OF Directors ana
viii be held at the General Offices o. Or, re
COMPANY at Nc. 226 West jackson boue'
ward. in the City OF Chicago lllinosisS, on O.,
Tuesday, the 18Th day OF april, Nv oa a.
il O'Clock \. NJ. for the purpose OF con.
sidering and deciding: Cd Whether NV
stockholders of the COMPANY will concu!
Indebtedness, by the lsEue, at sucn LINZ ..ns
and IN such amounts as from 'iine 10 Inv S.,n'
n.i.tee may de- srmine. q bonds o syao.
In gold coin of the United States OF amer,
lea OF or equal to the present stahdasa ahs y,
weight and fineness. anl limited SO; SO t o,s.
the amount thereof a, any one time o ,n.
standing, together with all ottsLanas ~.
prior debt OF the Railway Company. axe. .n
deductii.s thtrefrom the amount OF al!
bonds reserved TO retire prias debt az OF
before maturity. shall never. exceed ,h ~
Company, or OF a successor cooperation,
ma luriag May J. A. D. Go37 ana Dsa. IN,
rate OF interest. not exceeding ne peoaa a
rate. to be deternined by ne sos q, the
Direct ors or Executive Committee AT s nS
time OF issu,. payable semi-snHus "a, y cam
the execution and delivery by me 1 oors
pany of a First and Refunding Gosd f,'h IL
Mortgage to Trustees to be desis nase" *
the 3oard Of Directors, dated May l. ~.
conveying in trcsr the corporate pTopea..
and franchises described tD@rein, 70 So. -
the payment Of all sucn bonus when s, a.,
10 DS lsSutO LOT INC pui p'or VI
rcdeeming or returning. before, al " o. a
maturity, the Outstanding ooDsa.,ons ,,.s
che Company, and OF other c ON sn.Il
whose properties now are or hereafter h. Ia
be owned o. acquired by the Cnlcaso 80
North Western Railway COMPANY ~ ~ Ira ia
so.idation, purchase or otherwise; icr ~, IN.
pvypos, of the future enlargement. ii "a
provement. extension and e1ulpnietn.. ucs
The properties OF the Company ana ,S o. sus.
purchase OF acquisition OF oLne n,oss Of
ways ana property. or for sne puFp sen.y "
reimbursing the Company FOR no hsys
been expended for any OF the pat ,por,.
aforesaid: and viii approve such =, ms ss.a
gage In the form to be submitted a, ~ ia
meeting, and will ratify the action OK 49, ~.
Board Of Directors authorizing the ~.
ton OF such Indebtedness and me go A.
the Stockholders of the Company VIII ~. nv
thorize the purchase OF ell the proper a. q:
appurtenances thereof whatsoever. OF ea.s
OF the following named pfopfiS'"''
Wolf River Valley Railway Company
Belle Fourche Valley Railway Cotnp. IN
James River Valley and North "es''''
Macoup.n County Extension hai'"s'
| Company,
Missouri Valley and Blair Railway ~
| Bridge Company, .-.,
Wyoming and Northwestern Rah~s'
Pierre. Rapid City and North-we's'ra
! Railway Company,
pierre and Fort Pierre Bridge Railway
| Company. ,.A
The De Pue. Ladd and Eastern Railroas
! Company, and
| The Albany Rail Road Bridge compancy,
| in consideration OF the payment 10 .tt.,
Of said companies OF the sum Of one oo"s =
| and the assumption by this COMPANY =,
| all the debts, liabilities and obligatiohs 40,
| each OF said companies: and will rA..r'
| the action OF its BOARD of Directors nv
! thorizing such purchases upon such 'e''-
i and conditions. 81
| The further purpose OF said meeting ~.
| be the election of Directors and the I'm ~
| action OF such other business as may eo'A
| before said meeting. ..v
Transfer books viii be closed on Fries.
/ March H. 1890. at the close OF pust's 3,
Wednesday. Apr.. ~. 1920
| BY order OF the Board of Directors A q
| Dated Chicago. IlJ'.ois. January Il: ts''
/ WILLIAM II. FINLEY. Presideni-
JOHN d. CALDWELL. Secretary.