New-York tribune., 1920-03-21
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY,
NOTICE OF SPECIAL AND ANNUAL.

MEETlN0.
mestinr % Of the sfocfholders Of the speSli. ch,.
ago and North Western Railway COMPANY
he annual meeting Of said stockho!de.s
yin be held e e. ths Hss ueneral We Offices Of are
Tuesday. the lsih day Of Aprih''is2o. It
Il O'clock a as.,d'rv M f9r the purgoss Of con.
stockhoiders Of tho Company VIII concur
In and authorize the creation of bonded
ana in such amounts from time 10 tim.
it4 Board Of Directors or Executive Com
mttss tea ay ca,D Of a. tSe ne.e ssss nend'
ica ic ofo Of or r0sS equal to the =;
weight ard hneness. ane limited so thai
standing, together with all outstsndp.
prior debt Of the Railway Company ss:er
bonds res reserved to retire prior isbt 81 q, a.,
before maturity. shall never exceeduth,es
times the outstanding capital stock a ihs
Company. or Of successor corr,.-s T.,
maturing May l. A. D. so3i sna aDgrs ~. sy ,sge.
a rate OF interest. not exceeding the Ia wtai
Directors or Executive Connittee at ,hs
time OF issue, payable semi annussflyl l.
pany Of a First and Refunding Gssia B5ns
the Board Of Directors. dated NAY L. ID,
conveying In trEst the corporate prnosL.y
and franchises described therein.-1e.. .ss.i,-s
the payment OF all such bonos ~nich arc
maturity. the outstanding obliaaSlou. ~,
.he Company. and Of other coinpap,ss
be owned acquired by the Chicago and
North Western Railway Company by con.
purpose Of the frture enlargement. I'M.
provement. extension and equipment of
the properties Of the c0mpany as Of
Ways and property or for the 'saSI panp5ss sa !;
reilnbursing the Company for iaoreys
been expended for any Of the purpo.es
.foresaid, and win approve such n nao1t. aost
meeting, and will ratify the acfion,pf it,
Board Of Directors authorizing the crea-
ton OF such mortgage. and t2(, Wbether
the Stock holders Of the Company viii an.
thorize the purchase Of all the. properly
Including all franchises, rights. prigllegts
and immunittes pertaining thereto and an
appurtenances thereof ~hatsoever, Of each
OF the following named pfopriclary
Wolf River Valley Railway Company,
Belle Fourche Valley Railway Com pany,
James River Valley and North Westcra
Macoupin County Extension Railway
Iowa Southern Railway compshy: st'~
Missouri velley and Blair Railway snd
. Wyoming se Iln'psaxi and Northwestern Rai.w.,
Pierre. Rapid City end North-wesssra
Pierre and Fort Pierre Bridge Railway
Company,
The De Pue. Ladd and Eastern Railroad
Company. and
The Albany Rail Road Bridge Company,
in consideration Of the payment to eath
Of aai6 companies of the sum Of one dollar
and the assumption by this Company Of
all the debts liabilities and obigations, OF
each OF said companies: and viii ra.ify
the action OF its Board of Directorscau-
thorizing such purchases upon such terns-.
and conditions. Frgs
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 IL, 1920. at the close OF bustress
on that day and will be reopened on
Wednesday. April IA. 1920 80.
BY order of the Board Of Directors
Dated Chicago. Illinois, January 2f' 1919.
WILLIAM H. FINLEY. President
JOHN D. CALDWELL. Secretary.