New-York tribune., 1920-03-24
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
NOTICE OF SPECIAL. AND ANNUAL

".
meeting q the siooSholders A Of the sDSs'i' CHI.
a easd BY IT'S a
che annual meeting of said stockholders
GII be held a! the &c general Offices q IT,
Yard in the city Of Chicago illinois. on
TUESDAY, the ,sih day Of April, 1920: al
sder,ns and deciding: % Whether tina
stockholders Of the companS will CONCUR
IN By the ut Of
and in such amounts as from time TO tim 3
1t, soard OF D or nt Exsen,vs com
In gold coin of the United States of Amer.
lea OF or equal to the present standard Of
the amount thereof at any one time OUT
standing, together with all outstanding
deductins therefrom the amount OF all
bonds reserved TO retire prior debt at or
times the outstanding capital stock OF tina
Company, or OF successor corporation.
rate Of interest, not exceeding the iawfai
rate. to be determined by the Board ot
Directors or Executive Committee at the
time OF issue. payable semi annually, ard
the execution and delivery by the Com
pany Of Firs: and kefundins Gold Bord
Mortgage, to trustees to be designated by
the Board OF Directors. dated May /, 1920
conveying In trust the corporate properly
and franchises described therein, to secure
the payment of all such bonus winch ars
to be issued for the purpose ot purchasing.
redeeming or refunaing, before; az or after
the Company, and Of other companies
whose pro2ert.es: now are or hereafter rs, sh.ii
North Western Railway Company by cop
sondation. purchase or otherwise; for the
provement, extension and equipment Of
the properties OF the Company and Of sucn
ph an feE the Of rs
reinbuHsins wan nn the Company M for mon moneS.
seen" Seen expended n for for any any Of Of the % pSrposss
Aforesaid, and viii approve such mort.
meeting. and will ratify the action OF Its
Board OF Directors authorizing the crea-
ton or such Indebtedness and the execu-
ton OF such mortgage; and (2> Whether
the Stockholder OF the Company will
and iinmunities pertaining thereto and a.!
sppurtenances hereof whatsoever. OF each
OF the following named proprietary
Wolf River, Valley Railway Company.
Belle Fourche Valley Railway Company
James River Valley and North Western
Railway Company.
Iowa Southern Railway Company.
Missouri Valley and Blair Railway and
Wyoming and Northwestern Railway
Pierre, Rapid City and North westsrs
pierre ana Fort 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 companies Of the sum Of one dollar
and the assumption by this Company ot
all the debts liabilities and obligations OF
each of said companies: and will ratify
the action Of it's Board OF Directors au-
thorizing such purchases upon suoh terms
and conditions.
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 12 1920, at the close of business
on that day and will be reopened Oh
Wednesday. April H. 1920.
BY order OF the Board Of Drectors
Dated Chicago. Illinois, January 81, 1917
WILLIAM II. FINLEY, President.
JOHN D. CALDWELL. Secretary.