New-York tribune., 1920-12-17
BRAZIL RAILWAY
CNMpANV

incorporated in the State OF Maine. C. g. Al
PER CENT FIRST MoRTe;AGE eos
sSrPPLEMESTAL TRusr '''I FED TED
ths Rtnn corsS 4! rEI aEd The 'f fap,EF EETMEE1
TETST nEEp DsTnp ist maRcH. i.fscaNnfa l.ia
AMERICAN AN, DEBENTIRE CoRPORS-
rRovrSfHaT ioN flTEp aSn and i~,nx The NATIoNaI
ENGLAND LIMITED.
NOTICE IS HEREBY GIVEN that pur-
sahednl snan( to tn the provisions Of the second
Deed dated lst June Iaoa ana tb. tFu Sn
plemental Trust Deeds above referred to.
Mset'ng reh,- g, Of the holders Of the Bon1s
Novsmber l9eo; was adjourned Tor lack Of
"a a. - o ei9ek IN the forenoon at Winchester
Horse. old Broad Street in the CITY of
London for the purpose Of considering
Re olutions defined by The SAID second
schedule, TO the intent that the said Reso-
bojdera uf,9ns Sma. be eInans on all the Bond
Inc Meeting to the following Effect
- Sqnslaerlng and approving the report
Gom Ion. pany' dated 80 October. 1920. by The
Equitable Trust Company Of New York, as
Trustee under the Prior Lien Trust Deed
BondhoIders dated is Novenbsr' 1870
by the Joint Committee tabltshed pur,
SpaIl 20 tne Composition Agreement dated
2. Authorizing and directing che Trus-
ZEE under the above mentioned Trust
Deels 10 concur in the execution Of z Sup
plemental Trust Deed modifying the Trust
l,eeG securing the Prior Lien Bonda of the
S,ompany such Supplemented Trust Deed
being IN the form OK the draft already rre-
pared. which viii be submitted to the
Meeting, subject TO such notifications ~
any, as may be approved at the meeting
In tt--4tt bx,o
parties who are the representatives of the
Sonds on the Joint Committee above
3. Approving and authorizing the Trus-
tee under the above mentioned Trust Deeds
10 approve and give effect TO- with such
Hodla atoms II any therein as shall be ap-
proved by the representative of the Bond
holders on the Joint Committee established
under above mentioned Composition Agree
tered into between the Company. Of the
hrst part, the Trustee for the Convertible
second part and the Brazil Land Cattle
and Packing Company, of the third part.
In the terms OF the draft thereof, which
Will be unlimited TO the Meeting
4. Approving the appointments Of a sec
ond representative OF the Six Per Cent
Notes on the Joint Commlttes OF Bond
The Report and Accounts OF the Joint
Commttee OF Bondholders VIII be sub
The draft Of the supplsrnental rrus.
Deed referred TO in Paragraph Two Of this
provinces (iEter
(A) Purchase by The Company or for
ITS account, subject to certain corditions
Of Prior Lien Bonds. International Bond
and Six Per Cent Notes cut OF cash repre-
senting capital assets from their respective
collaterals and for redemption OF Prior
Lien Bonds
CB) LiMiration of the right Of the Com
pany to issue further Prior Lien Bonds
- Ths dep9 1t of lnternational Bonds
as security for French Taxes.
CD The abolition Of the Prior Lien
Committee and for eventual reduction of
Prior Lien Bond epresentattves on Joint
Committee to one.
(El Approvat OF all acts er emissions
transa rtions and accounts q The Equi
table Trust Company of New York a 6 speci-
fed in their above mentioned report.
=, The proposed agreement referred to IN
(inter ala) (A) modify certain OF the pro
visions OF the Memorandum Complementary
to above mentioned Com mpositfOn Agreernent)
with regard In Convertible Debenture Issue
Of the Company and reorganization of col
laterals therefor. which is scheduled to Sup
elemental Trust Deed above referred to. (E,
provide for issue Of Prior Lien Ponds Of
the Brazil Land Cattle and Packing Com
pany, In various currencies and Co modi-
ty existing arrangements In regard to
subscription for such bonds and existing
provisions in regard to psymant of inter
Copies OF drafts (subiect to rnodihcations}
OF the Srpplem entail Trust Deed referred
to in Paragraph Two OF this notice, and
Paragra ph Three of this notice and copies
OF the above mentioned report OF The EGui-
table Trust Company Of New YORK; and OF
the above mentioned report on accounts OF
the Joint Committee, may be obtained on
application at anv of the following places:
PARIS-l1 Rue Louis-le -le-Grand. at the
Office of the Joint Committee OF Bond
LONDON--Mcssrs. Binder Hamiyn &
00ii HRTs isISD,sfs' Ei.s%MM Il wauters. J. eaus
set K Fie. Boulevard Bischoffsheirn. No. rs.
Tnaer Clause "a OF he Supplemental Deed
da ted March. 1919. the BondhOlders
present at the adjourned meeting will form
for which the meeting originally con-
vened.
By order OF the BOARD OF Dir-ctors
BRAZIL. RAILWAY COMPANY
By PIERRE G. CHENE, Secretary.
18TH Dccember, 1920
Holders % Bonds to Bearer must either
produce their Bonds at the Meeting or
Trust Company. and obtain Voting Ger
tifioate Of Deposit IN the prescribed form
emitting them to attend either personally
or BY Proxy at the Meeting. Registered
sonally without production Of their bonda.
hrt II they Dc ire TO attend by Proxy hey
must deposit their bonds in the manner
above mentioned. Copies OF the forrl OF
Voting Certificate OF Deposit and ploxy
can he obtained at any Of the offices men
toned below.
Voting Certificates OF Deposit and
Proxies should be deposited as early as
any of tre offlces r7,ontioned below
PARIS-Societe Generate pour tavo-.ser
rlndustrie en- France. 20 I'd, HaussInann.
and Banque do Paris & des Pays-Tas
Rue d'tntin.
BRCss EI.s-MM H wau,ers. J. Gaus-
set & Gle &c Bd Bischonsnetm.