New-York tribune., 1920-03-07
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
p A III NJ AV CnAaE A Nv
NOTICE OF SPECIAL AND ANNUAL


II.
meeting Of the stocSholders Of the Chi.
ago and North Western Railway Company.
duly called by its Board of Directors and
the annual meeting OF said stockholders
will be held at the he. General Offices Of the
yard. in the City Of Chicago. Illinois. on
Tuesday. the 18th day Of April. 1920 at
II o'clock A NJ for the purp1ss Of con.
stockholders OF the Company will concur
in and authorize the creation of bonded
and in such amounts as from time to tins
m.ittee may de- srmIne; Of bonds. payable
lea OF or equal to the present standard OF
weiEht and hneness. and limited l,. SO thar
standing, together with ali outstanding
prior debt Of the Railway Company. after
deducting therefrom the amount OF all
before maturity. shall never exceed three
times the outstanding capital stock Of the
mo"s Nav Of p sss s9a pearns
rate Of interest. not exceeding the lawful
rate. to be determined by the Board cf
Directors or Executive Committee at the
time OF ISSUE payable semi- annually; and
the execution and delivery by the Com
pany OF First and RefundiDg Cod Bond
the Board OF Directors. dated May l. 1920.
conveying In trust 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,
redeemins or refundng before, at or after
tho Company, and OF other companies
whose properties now are or hereafter snail
he owned or acquired by the Chicago and
solidatlon, purchase or otherwise; for the
purpose Of the future enlargement. I'm.
the properties of the Company and OF such
other companies: for the construction.
purchase or acquisition Of f. Other rail-, !,
reimbursng the Company Tor moneys
which at any time may be or may have
aferessid afen n and viii will @ approve Such nor
gage In the form to be submitted at said
meeting. and WIN ratify the action Of its
tion Of such Indebtedness. and the execu-
ton Of such mortgage: and t2) Whether
the *ho .. ae company ANY VIII au
including ali franchises. rights. privileges
and immunities pertaining thereto and all
Of the following named proprietary
Woif River Valley Railway Company
Belle Fourche Valley Railway Company.
James River Valley and North Western
K,Milway Msnay,s Companys cany.. rx...,o z.,u
Iowa southern Railway Company.
Missouri Valley and Blair Railway and
Wyoming and Northwestern Railway
Pierre. Rapid City and NORTHWESTERN
Pierre ana Fort Pierre Bridge 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 dollar
and the assumption by this Company Of
each Of said companies: and Will ratify
the action Of it's Board Of Directors au.
thorixin1 such purchases upon such terms
aud 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.
Transfer books will be closed on Friday,
March 70. 1920. at the close OF business
wednesday. April IL. 1920.
BY order OF the Board OF Directors
Dated Chicago. Illinois. January 81. 1879.
WILLIAM II. FINLEY, President.
JOHN D. CALDWELL. Secretary.