New-York tribune., 1920-03-27
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
OF ST PEClAL AND
Al I, E,D,lNG

MEETING.
ssns Of the kSa Of As s's. cs.
ago and North Western Railway Comparf>.
duly called by its Board OF Directors. and
will be held at he General Offices OF sts
Company. at No. 22s West jackson Boule-
Tuesday the 18th day OF April. 1920 at
II clock A. NJ, for the purpose % GOA
clsholders of the compsnS VI coneue
in and authorize tie 80. ION OF bonded
Ks Board Of Dire sxeout.v< COM
mites m tea may Ga,y ID de- ,ss hanas osysas
lea OF or eQu~ "a the NJ .asIt standard OF
wcighI and :t'..n sna frtsed that
the amount ,ae-eo. q; any ons .!me out.
standing. 10 .sthsr With al outsta anains
PRIOR debt o the. Railway Company. After
deducl.ng ,herefronl the amount Of all
bonds tssssved to fe.sre prior debt at or
before maturity shall never exceed three
times the outstanding capital stock OF the
msIuring i'i1s May i. A D .0S7. and bearin. sls:
a rate of interest. not exceeding the lawful
Directors or Executive Committee at the
time Of issu,. payable semi i-anrually: ard
paHy of First ard Retunc.nc Goid Bond
Morigage TO Trustees to be des sna'ed 81 ny
and franchises described there II, % secure
to De ssne5 for the urposs @ s'ea co
redeeming reiuno.ng. before at after
lhe Company, and OF ether companies
whose properties now are or hereafter SIM!
be owned or acquired by the Chicago snd
North Western Hallway Company by COM
sollda tion, purchase or otherwise, for the
prspos. Of the frture enlargement. TN.
prnvement. extension and equipment oe
ihe properties Of the Company and OF such
other companies: for the construction.
ano or for 0IS pSpose os
relsnbvrslng The Company Cor moneys
expended
aforesaid and viii approve such mort:
n5esfi,lg i and Vii ratity he acto, ts
Board Of Directors authorizing tn. crez-
tion OF such Indebtedness. and the execu-
the Stockholders Of the Company Wi. al.
thor!ze the purchase of all tho property.
including all franchises. rights. priv'iegss
Rppurtenances thereof whatsoever os each
o. the following named proprietary
Vol River valley Railway Company.
Belle Fcufche Valley Rsi.wa, (.o.apany.
James River Valley and Nor,n wsaiern
= Maconpin County Extension Railway
Iowa Southern Railway Company.
Missouri Valley AID Blair Railway ana
Wyoming and Northwestern Railway
Pierre. Rapid City and Nortb-western
Pierre and Foft Pierre Bridge Railway
The De pue. Ladd and Eastern Railroad
Company. and
The Albany Rail Road Bridge Company,
IN consideration OF the payment to each
OF said conpanies OF the OF dollar
and the assumption by ,his Company OF
MI the debts lila Dilties and objsa lions OF
each OF said companles. and wll ratify
the action Of Its Board OF Directors
thorizing such purchases upon such terms
and condi. ons.
The further purpose OF raid. meeting win
be the elec ..on OF Director. and tho trans
action OF such other business as may come
before said meeting.
Transfer books win be closed on Friday.
March l2. 1920. at the close OF busincss
on that day and Will be reopenad os
Wednesday. April IA. 1920
B. order of the Board OF Directors
Dated Chicago. Illinois. January n. le3o.
WILLIAM II FINLEY. President.
JOHN u. CALDWELL. SECRETARY.