New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1920-04-13
FINA-SGLAL MEETINGS
CHICAGO AID NORTH WESTERN
RAILWAY COMPANY.
MEETING.

MEETING.
N9.s Of hsFssS asa Of tn: :pse h.
ago and Nor n Western Railway Company.
auiy caiied ~ ~ Boa,a Of Dirsct2ss. ana
WA b. held Al the General ofnces of ,ss
Company, at >o, 80 West jackson Bouls-
Tue sday the 18th day OF April. 1929. 81
y o,ci2ek A. NJ. 10y The purpose Of CO.'S
stockholders NJ the Company Will concpg
in and sutho'tzs the creation of 4 bonds4
ndebtedness ny the issue. vt such tiinst
and in such e 1'unts as from time to limp
Its Board OF Directors or Executive Cons
in, in gold .e coin d the United States of Amsrs
tea OF equal 10 the preSea, standard %
weight and ineness. and limited 30 that
stand1ng, together With all outstanding
prior debt y 'ne Railway Company. Af.ss
deduct;ns ther.irom tn- amount OF al
bonds reserved to retire Prior debt at %
before 1agturits. shall never exceed three
times -" outstanding capital stock OF tks
Company, or q successor corporation
ma turing May /. A Il. lo3l. ana bearing
rafe to be der er:nanc.i ny tho Board q
Directors or Executive Committee at the
time Of issrs. payable scIlli-annually: ana
pany Of Fifs: and Reminding Cold Bond
Mortgage t.. 1.nstees- TO be designated -
the Board OF Dil ectors, dated May l, 1929,
conveying In II st the corporate properly
and franchises deseriDed snerein. 10 secure
TO De issued tho purpose pur' 1asin8,
redeeming -etunains before; At or attes
n y,
the Company, and OF other campanics
whose pTo.,-rt.eo are hereafter shan
K Sor St " he W d ans
soliaation. purchase or otherwise: roi this
pospos. Of tae fur eniAf cement, sna;
The properties Of the Company and OF such
oh9f I9 mt a oh.
re.inbure.ns he Colrosny tor moneys
been expended for sny OF the purpoBes
aforesa "a and VIII approve such mort
meeting, enc via ratfy the action of i,s
Board II Directors authorizing tne crea-
ton OF slch indebtedness. snd the cxeeu-
tion Of such mortgage. and t2} Whether
the Stockholders Of The Company VIII
thorizs the purchase Of ali the property,
Including ali franchises. rig ats. privileges
sppurtenances thereof whatsoever. OF each
a. the following named proprietary
woif River Valley Railway Company,
Belie Fourche valley hallway Company,
James river Valley and North Western
Es.!way Company,
low Southern Hallway Company,
Missouri Valley and Blair Railway ana
Wyoming and North~estern Railw.,
Pisrre. Rapid City and North western
Railway Company,
sierre ana Fort P.erre Bridge Railway
= lhe De Puc, Lsad and Eastern R.ilrosA
The A,bany Rail Road Bridge Company.
IN censidera ion of tho payment 20 eAeh
OF eald com2snes % tue sum OF one dollar
And the assumption oy this Company ~
ali the deDis IiapilIties and ohilsAtiSns 81
each Of rao companiess and VIII rasify
the action II .ts board OF Directors au-
thorizing such purchases upon such terms
and conGillpns.
Tne further purpose OF said meeting yp
be the election OF Directors and this trAA&-
action OF such other business as may COED
before said meeting. ~
Traaxter books viii be closed on Fridsy.
March II. 1920. at the close of business
that DAY and will be reopensd -
Wednesday. Apr, -. 1920.
By order OF the Board Of Directors.
Datca Chicago. IDs,ois January q. 1sse-
WILLIAM II. FINLEY. President
JOHN ID. CALDWELL. Secretary.