New-York tribune., 1920-04-08
FINANCIAL MEETING,
CHICAGO AND NORTH WESTERN
kAlLNAY COMPANY
NOTICE OF SPECIAL AND ANNIJAL
l.

MEETING.
Notice Is hereby gwen that a sp.cia,
ago and Norh Western Railway Company.
duly called iy its Board os Directors. and
.he s, annual saeeting Of said ssockholdes
Company, at No. 226 West Jackson Bouls.
ard T,1 in The 3ity Of chlssso Illinois on
II ocI5ck 4. al. Tor the 3ufpose of cor.
s.dering and lecidins: C) Whether the
stockholders of the Compan. Will concur
in and autto- jzc the creation Of a bonded
indebtedness. oy the iaHue, u such times
and in such -a-counts as from tine time
mittee may te. srnine. Of bonds. payable
in gold coin 81 the United States OF Amer.
lea Of or equal to the present standard Of
weight and neness. and limited that
the amount thereof a, any one time out.
standing. together With a.. outstanding
deductinE therefrom the smo0nt Of all
bonds reserved 10 retire prior debt at or
before rlaturit. shall never exceed three
Company, or OF successor corporation,
maturing May i. A. d 2o37 and bear'nt
4 rate Of interest. not exceeding the lawfu.
rate. to be def.rinined by tne Board CT
Directors or Executive Committee at the
time OF issu>. payable semi annually: are
the execution and delivery by the Com.
pany of q First and Refunding Gcld Bons
Mortgage to Trustees to be designated ~
the Board of Di, ectors. dated May l. lses.
conveying In tr st the corporate properly
and franchises described therein. 10 secure
the payment OF All sucn bones winch AZ
~ OS ,o0"St toI tll0 pui pcsc u pui' i~S.'ss
Ieoeenlne O. -efundlps before, al OF al'e
maturity. mo outstanding obligations et
the Company. and OF other eompaats
whose proxvrt.eY nov hereafter snai.
be owned or acquired by the Chicago ard
North Weatern Railway Company by con.
soidation. purchase otherwise, for ths
prrpos, Of the f'turo enlargement, in.
pr"N e:'lent. extension and equipment os
ne p'opertie. OF the Company and OF sucs
purch"so or acquisition OF other ran.
way Ways ana property. or 70. f.e purpose .0. .:
which at any time maN be or may havs
been expended for Say Of the purpose
.soresa.c a. - aud viii spprese suen a'.'.s .,ii
meetiuE. and will ratify the action OF s'
Board u Direc,ors authorizing tns e:ea. e;.
lion of such mortgage. and l2) Wheth"
the Stockholders OF tle Company VII a.
thorize the purchase Of al the property.
Including ali franchises rights pr.HiegW
and i'nmunit!es pertaining thereto srd az
sppurtenances thereof whatsoever. Of eAcs
companies:
Wolt River Valley Railway Company,
BeAe Fourche Valley hallway CompanN
James River Valley spd North Nest's
Railway Company.
Macoup.n Count, Extension RAiiwss
Iowa Southern Railway COMPANY
Missouri Valley ana Blair Railway sHs
. weomins and Northwestern Rats
g Pierre. Pisrre. Rapid City and North-we''''-
pierre and Fort Pierro Sriags Rs.iwr
Company,
= The Dc Puc. Lada and Eaatern R.iir0ss
The A!buny Rail Roaa Bridge Cornpan,
N consideration Of tire payment to az, az,
ana the assumption ny thu. Company %
All the debls, liabilities and Obligations g.
snh eaeh ot said companies. and wiii AN. a.
we action ct Its Board OF Directors -
thorzinE such purchases upon such terms
and canditio..s -.
ne fui thcr purpose OF said meeting WV
DC 'he v4eci,Ca OF Directors ana The iFA's
sctioii a. such other business HAY eoi"'
telof- said meeting
:, TT~Asicr books viii be closed on F'!d-',
Ma4ef. -. $50, at the close OF Avsins.s
on on mat da. and viii he reo9eneo %
wednesday. Apr.i -. 1920
- craer OF the Board Of Directors "a.
Hs'en ,Shl,aeo. Illinois. l@nn. -"
WILLIAM II FINLEY i'.r-i4ehs-
1oEN = CALDWELL. sccsef.rs.