New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1920-03-22
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAlIMAY COMPANY.
NOVICE OF ST EtIAL AN D ANN
MEETING.

NOTICE OF SPECIAL AND ANNUAL
MEETING.
r ,stlns Of the stockholders of the Chi
,so and North Western Railway Company,
div called by It's Board OF Directors. and
vii! be held al the General Offices OF Tire
> company. at No. 226 West Jackson Boule-
sard in the City OF Chicago. Illinois. Oh
ii o'eIook A. n. foT the purpose OF con
tdsring and deciding: % Whether tho
,.sckho!ders OF the Compan- will concur
il and authorize re creation Of bonded
isde5tedness, by the issue, Ut such times
and in such amounts as from time TO time
L. Board OF Directors or Executive Com
mi,tee may de- errnine. Of bonds. payable
h gold coin OF the United States of Amer.
ia Of or equal TO the present standard OF
ssighl and haeness, and limited so that
The amount thereof AZ any one time out
1rior debt o. the Railway Company. after
deductins theretrom the armour. OF all
tunds reserved 10 retire prior debt at or
ttlore maturity, shall never exceed three
ines the utstandiug capital stock OF tn.
nsturing May |, A. d soa7. and bearing
.rate of interest. not exceeding the lawful
is,s. to be ceterTnined by the Board Of
Directors or Executive Committee at tho
tine Of issue, payable semi-annually: and
,ke execution and delivery by the Com.
taay Of First and Refunding Cold Bond
Mortgage 10 Trustees TO be designated by
re Board OF Directors, dated May i, 1920.
nayey,as 81 trust the corporate property
I'd franchises described therein, to secure
Il. payment Of al such bono. winch are
to be issued for the purpose OF pure Aasirg.
st.sn'Hs o. refunding. before. d, Or AFTER
iss Company. and CT other companies
vsse properties now are or hereafter shall
! exred or acquired by the Chicago and
srlh Western Railway Company by con-
Nta.on, purchase or otherwise. FOR tho
ts'pose o, the future enlargement. i'm
!-.'srlerl;. extension and equipment Of
a p'operties OF the Company and OF such
r.rHasA c. acquisition of other rail-
.Ns aad property, or Tor the purpose 81
teen expended for any OF the purposes
''o7ssa!ci and will approve such mott
sag IN the form 20 be submitted a said
meeting ard will ratfy the action OF its
Board u Directors authorizing the craa-
ion q slcn Indebtedness ana tho execu-
Lon Of srch mort gase and % Whether
Tx Stockholders OF the Company viii all.
'ror4e tie purchase OF all the property.
acludins si franchises, rights PRIVILEGES
sad 'Hmuni,ies pertaining thereto and all
i5purtenanees thereof whatsoever. OF each
companies
wol, Rvsr Valley Railway Company.
Belle Fourcne Valley Railway Company.
James River Valley and North Western
Nacoupin county Extension Railway
Company,
,,s"r 'outNtt'f italiWay company,
,Nissour. Valley and Blair Railway and
Edge Company.
WYOMING and Northwestern Railway
Company.
Pierre, Rapid City and North-we.tern
mlway Company.
Pierre and Fort Pierre Bridge Railway
IT., The De- Pue, Ladd ana Eastern Railroad
The Albany Rail Road Bridge Company,
!. CONSIDERATION OF the payment to eacn
. ". sa.d companies o.. the sum of one dollar
'aa me assumption by this Company o.
:. ~. NE debts liabilities and obligations OF
, IN Q! sad companies: and will ratify
~ =. action u lie Board OF Directors au-
Nv, rg''s sn such purchases upon such terms
!. ne ne iurther purpose OF said meeting WITH
,,.N ~ e,ecton Of Directors and the trans
..,.,a q such otnN- business as may come
-els SAID meeting.
y..ahrsr hooks will be closed on Friday.
3. 'E n X 1920. al the close OF business
W.a-ass5l DAY aud viii be reopened on
'a,''eseay April IA. 1920
~. order % tAe BOARD ~ Directors
F Wf nrn,igago is'nois. January 81. 1919
MN Liam II. FINLEY. President.
'0-i" D CALDW YELL Secretary