New-York tribune., 1920-03-02
FINANCIAL MEETINGS
rpICAGO AND NORTH WESTERN
RUNWAY COMPANY.

>-c-rTrfr OF SPECIAL AND ANNUA AL
MEETING
Ne,ice Is hereby given that a special
r.ss,iug ii the stockholders OF the Chi
sro and North Western Railway Company.
The auRaal meeting of said stockholders
gi,l be hid a. the General Offices OF the
campany al No. 22S West Jackson BouIe-
vsr3 in the CITY OF Chicago. Illinois. on
rassday The 18th day of April, 1920. at
II o'ciock 4 Nj for the purpose OF con-
stderin- ana deciding. CD Whether the
stockholders Of The Company will concur
in and authorize the creation of bonded
srdebtstness by the issue. at such times
and in such amounts as from time TO tune
its Board OF Directors or Executive Com
mit;ee may determine. of bonds. payable
In gold coin Of the United States OF Amer
lea oS or equal to the present standard OF
the amount thereof a any one time out
standing. together with all outstanding
prior cebt o. the Railway Company. after
teGu4,ing therefrom the amount of all
bonds reserved TO retire prior debt at or
before maturity, shall never exceed three
iines the outstanding capital stock of the
Company, er Of successor corporation,
yasiuriae MAY !. A u. 2037, and bearing
4 rate of interest, not exceeding the lawful
rata TO L. determined by the Board Of
Directors - Executive Committee at the
the execution and delivery by the Com
pan Of First and Refunding Gold Bond
Mortgage 70 Trustees TO be designated by
,he Board Of Di ectors. dated May l, 1920,
cpry-F.ng IT, trust he corporate property
ard franchises dsscrihsa therein. to secure
the payment of all such bonds which are
10 he Issued for the purpose Of purchasing,
tedssnliae o- refun4ng, before, at or after
ratlrir7 the outstanding obligations OF
The Compsny and of other companies
whose pra1.ri. .ss now are or hereafter shall
BE- oxrra ar acquired hy the Chicago and
North Western Railway Company by con-
s8sti0n. purchase or otherwise; for the
purplse ef the future enlargement. i'm.
pFoVs-asnt extension and equipment OF
TIE properties = TIE Company and of such
othar companies for the construction.
pnrchasa Or acquisition os other rail-
gays ae1 property. or for the purpose OF
remburs.re tss Company. for moneys
which a. any tine may be or may have
been extended for euy of the purposes
st9-ssai.. ana viii approve such rnort-'
gaze in fe form TO BE- submitted at said
nestrs ara will raiify the action Of its
Board q Directors authorizing the crea-
tion 0s sch mortgage, and t2l Whether
the Stockholders ot the Company will au
tho,ize ti- purcA ase of ali the property,
incir1ina an franchises. rights. privileges
appurta a4lf-s thereof whatsoever, Of each
Of the following named proprietary
Wolf River Valley Railway Company
Relle Fcnrehe valley Railway Company,
James River Valley and North Western
Macoupin COUNTY Extension Railway
compauy
Iowa Southern Railway Company
Missoar Valley and Blair Hallway and
Brdge Company.
Wyoming ana Northwestern Railway
COMPANY
Plsr.e Rapid city and Northwestern
Raiivsy tompan5.
Pierre ana t'art Pierre Bridge Railway
corrany
Th- Da Pae Laaa and Eastern Railroad
torr-nf, ana
Ihs Aihsae Rail Road Bridge Company.
ID eonsla0 ,aton e the payment to each
ot said errQauies # The sum Of one dollar
sna ths as-IHrtien hy This Company OF
all iha tet-~ liabilities and obligations Of
.sea - seed companies. and viii ratify
the action ri we Board of Directors au-
lhorizng SUCH purchases upon such terms
an conditions
:, The further purpose OF said meeting VIII
pe me election OF Directors and the trans
sse,ton such other business as may come
osl9ie said meeting.
=, ,,ifsnsi-r books viii be closed on Friday
March II. lN21. 1T the close OF business
On On mat day and viii he reopened on
"rancsaas. April IA. 1920.
Ss "rtgr If t- Board Of Directors
Date Chcago. Illinois. January 81. 1920
" ll-lIAA II a. NINLEY President
JOHN T.. CALDW ELL. Secretary.