New-York tribune., 1920-03-11
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
k4ILWAY COMPANY.

MEETING
Notice Is hereby given that specia
ago and North Western Railway Company.
duly called by Its Board of Directors and
be hsd mt he eI ooes M
Company, at No, 22s West Jackson Boule-
yard, in the Cny, Of Chicago. Illinois. on
ii o'c7ock 4. NJ. tor the purpose Of con. n.
s!derir g and deciding % Whether the
stoek m 0idsrs Of hs company wil ] eonsu.
indebtedness, by the ISSUE ut such tlrnes
and in such amounts as from time to time
mittee may de- ermine. OF bonds, payable
in gold coin Of the United States OF Amer
weight and fneness, aad limited SO that
the amount thereof at any one time out
standing. together with all outstanding
PRIOR debt OF the RAILWAY Company, after
deducting therefrom the amount OF all
bond, reserved to retire prioS debt at or
before maturity. shall never exceed three
times the outstanding capital stock OF the
Company, or Of successor corporation.
maturing. May i, A d. 2oa7. and bearing
rate, to be determined by the Board OF
Directors or Executive Committee at tie
the 'e eSecusion s and de dellyery by The Com %
PAM of First and Refundng Cold Bond
Mortgage to Trustees to be designated by
the Board OF Directors. dated May !. 1920.
conveying IN tri:st the corporate property
and franchises described therein, to secure
the payment of all such bonds which are
to be issued for the purpose OF purchasing
| redeemins or refunolng, before. after
maturity, the outstanding obligations OF
whose properties now are or hereafter shall
be owned acquired by the Chicago and
so!idation, purchase or otherwise; for the
purpose OF the future enlargement I'm.
provsment, extension and EQUIPMENT Of
other companies: for the construction,
purchase or Dr. acquisition Of othsr rail,
reiinburs.ns the Company for moneys
which Il. any time may be or may have
asd fS5 any OF the scp
gage In the form to he submitted at said
meeting. and will ratify the action OF It's
tion Of such indebtedness. and the eXecu-
ton Of such mortgage: and 90 Whether
thorize the purchase Of all the property.
including all franchises. rights. privileges
and mmunlties pertaining thefeio and all
al.p'vtenances Thereof whatsoever, OF each
Of the aoliowing named proprietary
companies:
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-wes.ern
Pierre and 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 Of
ali the debts, liabilities and obligations OF
each OF said companies; and will ratlfy
the action OF Its Board Of Directors au-
thorizng such purchases upon such 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 VIII be closed on Friday.
March H. 1890. at the close Of business
on that DAY and will he reopened on
Wednesday. April IA, 1920.
BY order of the Board of Directors,
Dated Chicago. Illinois. January 2t Isae
WILLIAM II. FINLEY, President.
JOHN D. CALDWELL. Secretary.