New-York tribune., 1920-03-09
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
: RAILWAY COMPANY.
NOTICE OF SPECIAL AND ANNUAL!

NOTICE or SnES1Ai. 81, + s,1.t AND ANNUAL
Notice is hereby given thai, special
meeting q the II r. stoekhoIde5s SO, Of the CHI
Inc. annual meeting of said s.ockhol olders
@ n hsa % ns sss wss ,ssson osss 81 ".
xard. in the City OF Chicago. Illinois, on
Taesday. tho 18Th day of April. 1920. at
sidering and deciding % Whether the
stockholders Of the Company will concur
indehtedness, by the issue. ut such times
and in Sich amounts as from time to time
may 9' OF o, NsSnSs Sonds 3.yabe a
in gold coin OF the United States OF Amer
lea Of or equal to the present standard OF
weight and tineness, and limited that
the amount thereof "a any one time out
standing. together With all outstanding
ded1ct.ng therefrom the amount Of all
bond. reserved to retire prior debt at or
before maturity. shall never exceed three
times the outstanding capital stock OF tha
maiuring May l. A. D. 2os7. and bearing
rate. to be determined by the Board OF
Directors or Executive Committee at the
the execution and delivery by the Com
psNT Of Z First and Refunding Gold Bond
til BOARD Of Directors. dated May l. 1920.
conveying in trrst the corporate property
and franchises described therein. to secure
the payment Of all such bonds which are
TO be issued for the purpose Of purchasing.
rcdeemns or refunOing. before: at or after.
maturity, the outstanding obligations of
the Company. and of other companies
whose properties now are or hereafter shall
North Western hallway Company by con-
soldatiou. purchase otherwise; for the
purpose Of the future enlargement in-
provement, extension and equipment OK
the properties of the Company and of such
other companies; for the construction.
ways ana property. or for the purpose Of
rcimbursine the Company for moneys
baen espenasd for any amy Of Of he "pS aes
aforesaid; and will approve such mort
gage in the form to be submitted at said
ting. and viii ratify the action of its
Board of Directors authorizing the crea-
tion of such Indebtedness and the execu-
ton OF such mortgage; and (2) Whether
the tockhodevs OF the Company will au-
thorize the purchase of all the property.
and immunities pertaining thereto and all
appurtenances thereof whatsoever, OF each
of the following named proprietary
Wol, River Valley Railway Company
Belle Fonrche Valley Railway Company,
Maccup;n County Extension Railway
Iowa Southern Railway Company.
Missouri Valley and Blair Railway and
Wyoming ana Northwestern Railway
Pisrre. Rapid City and Northwestern
Pierre and Fort Pierre Bridge Railway
Company,
The De Pue. Ladd and Eastern Railroad
Company, and
The Albany Rail Road Bridge Company
in considerat ton OF the payment TO each
OF said companies of the sum OF one dollar
and the assumption by this Company Of
all she debts. liabilities and obligations of
each Of said companies; and Will ratify
the action Of It's Board OF Directors au-
thcrizing 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 as may come
before said meeting.
March IL, 1920. at the close Of business
that day and will be rcopenel on
Wednesday. April u. 1890
BY ordnr of the Board OF Directors
Dated Chicago. Illinois. January 81. 1920.
WILLIAM II FINLEY. President.
JONN y CALDWELL. Secretary.