New-York tribune., 1920-03-18
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
CE OF PEC1AL AND a.
MEETING.

MEETING.
meeting Of the stockholders OF Ahe Chit
ago and North Western Railway Company.
auly called by ts Board "a 81 pTeesors and
will be held at the General Offices Of tfs
Company. a. No, s2s West Jaek.on Bou!e-
II. o'clock A. NJ. for the purpose of CON
es ssoekholders @ Of the Company viii ii'' concur
In and authorize the creation of bonded
Indebtedness by the issue. Ut such ,imss
its Board OF Directors or Executive Com
mttee may de, ermine. Of bonds, payable
in gold coin of the United States Of Amer
lea OF equal to the present standard OF
weight ard hneness. and limited that
the amount thereof any one time out-
standing together with ali outstanding
prior debt of the Railway Company. after
deducting therefrom the amount OF all
bonds reserved to retire prior debt at or
before maturity, shall never exceed three
times the outstanding capital stock OF the
maturing May L. A. d. cO37. and bearing
q rate OF interest. not exceeding the lawful
Directors Executive Committee at tho
time OF issue, payable semi-annuaiy: and
pany of a First and Refundng Cold Bond
the Board Of Directors. dated May /. 1926.
conveying In tr..st the corporate property
and franchises described therein. to secure
the payment of all such bonos which arc
TO be issued for. the purpose of purchasing.
redeeming or refunding. before. at or after
maturity. the outstanding obligations OF
whose prosert.es now are or hereafter shall
be owned or acquired by the Chicago and
North Western Railway Company by con-
purpose of the future enlargement. i'm.
provement, extension and equipment Of
other companies; for the construction.
purchase or acquisition Of other ran..
reinbur.:ng M = the the Company OF a I fox moneys
which al any time may be or may have
been expended for for, any Of the PURPOSES
gage in the form to be submitted at said
meeting. and will ratify the action OF It's
ton OF such indebtedness. and the execu-
tion OF such mortgage: and t2) Whether
the Stockholders OF the Company will au-
Including all franchises, rights. privileges
shsTsto f and
o. the following named Proprietary
companies:
Belle Fourche Valley Railway Company.
James River Valley and North Western
Railway Company.
Macoupin County Extension Railway
Iowa Southern Railway Company,
Missouri Valley and Blair Railway and
Wyoming and Northwestern Railway
Pierre. Rapid City and North-we..ern
Railway Company.
The De Pue. Ladd and Eastern Railroad
! Company, ana
The Albany. Rail Road Bridge Company.
IN consideration Of the payment to each
Of said companies of. the sum Of one aoiia.
all the debts. liabilities and obligations OF
each Of said companies: and will ratify
| the action OF its Board OF Directors au-
therizing such purchases upon such terms
and conditions
The further purpose of said meeting will
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 12, 1920. at the close OF business
on that day and will be reopened on
Wednesday, April "A. 1920.
BY order OF the Board Of Directors.
Dated Chicago. Illinois. January 2l. 1919.
WILLIAM II FINLEY. Presidenl
JOHN D. CALDWELL. Secretary.