New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1920-03-23
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
kAIIM AY COMP NV
NOTICE OF SPECIAL AND ANNUAL
MEETING.

NOTICE OF SPECIAL AND ANNUAL
MEETING.
meeting Of the stockholders of the Chi
ago and North Western Railway Company.
The annual meeting Of said stockholders
vii os held a. the he. General Offices Of the
YARD, in tae city Of Chicago. Illinois. ON
Tuesday, the 18Th day OF april. 1920. at
stockholders OF the COMPANY VIII concur
in and authorize the creation OF bonded
Indebtedness by the issue. a. such times
and in such amounts as from time 10 tins
m!ttee may ie. ermine. OF bonds. payable
In gold coin OF the United States Of Amer
lea Of or equal to the present standard OF
weight AID dneness. and limited SO thas
standing. together with all outstanding
prior deb. o. the Railway Company altar
cedyet.ns therefrom the amount of all
before maturity, shall never exceed thres
times the outstanding capital stock OF the
maturing May i, A. D, eO37. and bearing
rate OF interest. not exceeding the lawful
rate to be determined by the Board Of
time OF Issue. payable semi-annually; and
the execution and delivery by the Com
Mortgage to. Trustees to be designated by
the Board Of Directors. dated May /, 1929,
And franchises described therein. to secure
the payment of all such BONDS which are
to be Issued for. the purpose OF purchasing,
.soeeming or refunding. before. at or after
maturity, the outstanding obligations OF
she Company. and Of other companies
be owned or acquired by the Chicago and
North Western Hallway Company by con-
so.dation purchase or otherwise; for the
pFosement, extension and equipment OF
me PROPERTIES Of the Company and of such
Purchase acquisition Of other rail.
ss!mbursins he Company for moneys
been expended for any OF the purposes
s.oresa.d: and Will approve such mort.
gage In the form to be submitted at said
inoard OF Directors authorizing the crea-
u zen OF such Indebtedness. and the execu-
the Stockholders OF the Company viii su.
,t aorize the purchase OF all the property.
sppurtenanees thereof whatsoever. of each
" me following named proprietary
Wolf River Valley Railway Company.
behe Fourche Valley Railway Company.
James River Valley and North Western
railway Company.
co Maeoupin county Extension Railway
Iowa Iowa Southern Railway Company.
nr M,dissoIr valsy and Blair Railway and
we xom company; >,o
parnIsrre. Rapid City and North Western
"ey Noiil pany.
nierre and Fort Pierre Bridge Railway
co Inc De Pue, Ladd and Eastern Railroad
IN ne ne Albany Rail Road Bridge Company.
~ svvpnsideration OF the payment to each
Ana a. . companies OF the sum OF one dollar
ali M INC assumption by this Company Of
esot me debts. liabilities and obligations of
tss . Of said companies; and viii ratify
thor, sGuon OF its Board OF Directors au.
ana nnrs., such purchases upon such terms
ThA
bs IT, urther purpose OF said meeting win
ac.,an essccton OF Directors and the trans
semaoie said meeting.
March Ia books will be closed on Friday.
on tn. -. 1920. at the close OF business
Wedn.ssSs day and will be reopened on
ranesday. April II. 1920
b., osoes OF the Board of Directors
1TInlcago. Illinois. January Il. 1870.
Iorww WILLIAM II. FINLEY. President.
NV D. CALDWELL. Secretary.