New-York tribune., 1920-03-05
FINANCIAL MEETINGS
CHICAGO AND NORTH WFSTFRY
RAILWAY COMPANY.
e OF SPECIAL A.


NOTICE OF SpEGIAL AND ANNUAL
Notice is hereby given tia. q sp.e,.,
meeting of the stockholders Of the Cs,s
ago and North Western Railway Company,
duly called by its Board OF Dtrectors' ana
the annual meeting OF said stockholSsr.
will be held at the General ofhces Q. .hs
yard, IN the city Of Chicago. Illinois, On
Tuesday. the 18th day OF April, 1854, q.
II o'clock A. n. for the purpose Of con.
stockholders of the Company viii co,r--
In and authorize the creation OF a honSss
indebtedness, by the issue. at such ,tnss
and N such amounts as from time to .I-,a
its Board OF Directors or Executive Corn.
mittee may de, ermine. Of bonds, payable
Tea OF or equal to the present standard o.
weight and fneness, and limited so thar
the amount thereof at any one time out.
standing. together with ali outstanding
prior debt Of the Railway Company af,e,
deduct.ng therefrom the amount Of ali
bonds reserved to retire prior debt at or
times the outstanding capital stock Of thu
! Company, or of successor corporation
maturing. May l. "A. D. 2es7. and bearing
a rate OF interest, not exceeding The Lawful
rate, to be determined By the Board OF
Directors or Executive Committee AZ Il.
time OF issue, payable semi annually; and
pany Of a First and Refurding Gold Bond
Mortgage to Trustees IS te designated hy
conveying in trust the corporate property
and franchises described therein. 10 secure
the payment OF all such bonds which ara
to be issued fol-. the purpose OF purchasing.
redeeming refunding. before. at or afte:
maturity. the outstanding obligations Of
the Company. and OF other companies
be owned acquired by me Chicago and
North Western Railway Company by con-
solidation. purchase or otherwise: for the
purpose OF the future enlargement. In
provement. extension and equipment of
the properties OF the Company and OF Euch
other companies: for the. construction
ways and property, or for the purpose o:
retmbursing the Company for moneys
%hieh Sasn IssSsa al sSy time me may bs or may hass
aforesaid: and will approve such mort
gage in the form to be submitted at said
Board Of Directors authorizing the crea-
ton OF such Indebtedness. and the execu-
ton Of such mortgage; and CD Whether
thorize the purchase OF all the properly
including all franchises. rights. privileges
and immunittes pertaining thereto and sii
OF the following named proprietary
conpanies
Wolf River Valley Railway Company.
Belle Fourche Valley Railway Company
James River Valley and North Western
Railway Company.
- Macoupin County Extension Railway
Company,
Iowa Southern Railway Company.
Missouri Valley and Blair Railway and
Wyoming and Northwestern Railway
Company,
Pierre. Rapid City and North-wes,ern
Railway Company.
Pierre and Fort Pierre Bridge Railway
Company,
The De Pue, Ladd and Eastern Railroad
The Albany Rail Road Bridge Company.
N consideration OF the Payment to each
OF SAID companies Of the OF one dollar
and the. assumption by this Company OF
all the debts, liabilities AMI obligations o.
each Of said companies: and will ra,ity
the action Of its Board of Directors au-
thorizins such purchases upon such terms
and conditions.
The further purpose Of sad meeting viii
be the election of Directors and the trans
ection OF such other business may come
before said meeting.
Transfer books will be closed on Friday
March II. 1920. at the close OF business
on that day and will be reopeaed on
Wednesday. April Il. 1890
By order OF the Board OF Directors
Dated Chicago. Illinois. January 81. lss6
WILLIAM II. FINLEY. President
JOHN D. CALDWELL. Secretary.