New-York tribune., 1920-03-04
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.

. .NOTlCE OF SfCClAL AMI ANNUAL
MEETING.
Notice IS hereby given that special
Meeting OF the stockholders OF the Chi
sso and North Western eraa RalTay al Gompany
me annual meeting OF SAID stockholders
will bs held At the General Offices Of the
ard. in tho city OF Chicago. Illinois. on
Tuesday. tho 18th day of April 1920, at
i o'clock A. NJ, for the purpose of con-
sidering and deciding: % Whether the
n and authorize the creation OF a bonded
rdeotedness, by the issue. ut such times
Is Board Of Directors or Executive Com
in..:ee NAY determine, OF bonds. payable
n gold coin Of the United States OF Amer
lea OF or squal to the present standard OF
~esht and nneness, and limited SO that
ae amount thereof a. any one time out
Standing. together With MI outstanding
r..or debt O. the Railway Company. after
cords reserved 10 retire prior debt at or
before maturity, shall never exceed three
lines the outstanding capital stock OF the
Nompany. or OF a successor corporation,
maturing May l. A. D. 20s7. and bearing
4 rate os interest, not exceeding the lawful
,ate, to be determined by the Board Of
Directors or Executive Committee at tho
inc OF Issue, payable semi annually; and
-'as execution and delivery by the Com
pany OF a First and Eefundlng Cold Bond
'ha Board OF Directors, dated May /. 1920,
conveying in trust the corporate property
and franchises described therein, to secure
ne payment OF all such bonds which arc
10 De Issued for the purpose OF purchasing
'eoeem'ne CT rsfunding, before. at or after
aunt tAs outstanding obligations OF
J" nose properties now are hereafter shall
- owned or acquired BY the Chicago and
Noetn Western Railway Company by con-
nnloa r,lloa..on, purchase or otherwise; for the
purpose OF the fEture enlargement. i'm
provement, extension and equipment Of
,ne properties OF the Company and of such
plrchase or acquisition OF other rail.
.simSurslnE the Company FOR moneys
S..s @.lsh .sa.an q. any tins msy bs o. may have
sloresaic and VIII approve such mort
..se IN the form to De submitted at said
pceetns. ana will ratlfy tho action OF its
hosrd OF Directors authorizing the crea-
on oI such Indebtedness. and tho eXecu
20 ,on o., o. such mortgage; and t2) Whether
ne l esocs . holders OF the Company will au-
.ic.uolAs az franchises rights, privileges
ana lmmunities pertaining thereto and all
sepuFtensnces thereof whatsoever, OF each
o. ihc following named proprietary
Vol River Valley Railway Company,
gene Fourche Valley Railway Company.
Railway Company,
Macoupin County Extension Railway
Iowa Southern Railway Company,
=, Missouri Valley and Blair Railway and
Bridge Company
Wyoming and Northwestern Railway
Company,
, Pierre, Rapid city and North Western
hallway Company,
Pier Pierre and Fort Pierr. Bridge Railway
Company. ard
:, Ths Albany Rail Road Bridge Company,
- s2nslderat'on OF tho payment to each
sns sa:d companies Of tho sum of ono dollar
an s1o tae assumption by this Company OF
~ sae debts. liabilities and obligations of
!. fhs or said companies; and will ratify
/ ACTON OF It's Board OF Directors au-
ss'Sins ouch purchases upon such terms
I, r. no NJ, further purpose Of said meeting will
! .,,s ans election Of Directors and the trans
J s,. Zen OF such other business as may come
(, urnns!cr books will be closed on Friday.
/, so ,s'cn 10. 1890. at the close OF business
/ W.as.nnss. .ns. day and will be reopened on
/ ptuhesday. "a, April IL. 1920.
\ ~. oIasr OF the Board OF Directors.
I o"'ea Chicago. Illinois, January al, 1890.
! yor~ lLLIAM II. FINLEY. President
!, 'ohN D. CALDWELL. Secretary.