New-York tribune., 1920-04-02
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
NOTICE OF SPECIAL. AND ANNUAL
MEETING.


meeting OF the stockholders Of the Chi.
ago and North Western Railway Company.
% me annual taeetips Of SAID m n'1a
'T*i!l be held st the Grnsral Offices Of TIA
Tuesday. tho 18Th day OF Aprii. 1920. a,
9ne't ana a 49, f95 the pure9ss Of CO. ~
stock holders OF the Company will concur
IN and authorize the creation OF bonded
and in such amounts as from time 10 tim.
its Board OF Directors or Executive Com
in gold coin oi the United states Of Amer.
lea Of or equal to the present standard %
Teisht and rnsness' a"r. UNITED so that
:4a4 ;,and'ns si, oss'hsT the T,, oas5snaa.
bond. reserved TO retire prior deNt a; or
he1or" ;!aturit.. shall nsy"r exceed .hr.'
Company. or CT sEccc.,.or corporation.
maturing Nay ;. a . .o3a. and bsar.s
rate to bc det erninod by tho Board Of
Directors or Executive Committee at tn.
time OF issu,. psyable c-rui- annually, ara
pany OF Firs: and Rafunding Gold 0ona
Mortgage to Trustees to be drs'gnated .!
the Boa rd OF Di ector.. dated Nav t. fG2e
conveying In tr ist the corporate property
aud franchises described ;noreir, h secure
to be idsucd .ur inc purpose or purchasing.
redeem'ns -efund,ne. before; at or sft.r.
ODiiE2fiD0n
whose pro.rrt.e now are or hereafter shau
he ownsd Or acquired by the Chicago and
sondation. purchase or othcrwisc for the
prfpos. OF the f"ture cnlsreement. IN.
pr"v"mcn'. extension and equipment 81
the properties OF The Company and OF ,ucA
c'her companies FOR The construction,
way. snd property, or Tor iss purpose OF
reimbrrslpg tn" Company for moneys
~hicn at any time may be may hAv.
nNsHn
sforeta.d: aud viii approve such mort:
sase In the form to b. submitted at ss,A
Board OF Directors authorizing the crra-
ton OF .uch btcdness. and the oxecu.
I've Stock holders Of tra Company VIII a..
thori&e the purchase or all tho property
snd ilnmunittos pertaining thereto and all
appurtcnances thereof whatsoever. Of each
o. the following named proprietary
Wolf River Valley Railway Company,
1elle Torrche s,, ,1y valley Railway Company.
Railway Company.
r, Macoupsn County Extension Railway
Iowa Southern Railway Company.
~ Sl,sso"ri Valley and Blair Railway ana
WYOMING i'ssi and Northwestern Rauw.,
Company,
p !,lrre, risrre, Rapid city and ,Nor,h-west.ra
Dierre and Fort Pierrs Bridge Railway
=. The De Pu.. Ladl and Eastern Railroad
Company. ana
The Albany Rail Road Brids" Company
IN considcration Of tho payment to nAch
.! SAID companies of tho sum OF ona dollar
ana ne assumption ny this Company OF
al 'he debts, liabilities and oblgat Ions ot
each OF 'aid cornpanles and VIII ratify
ihe action of It's Board OF Directors an.
.nof'alnE such purchaaes upon such tcrma
and cOnditions
ne iur'hrr purpose OF said mretine will
oe no erection OF Director, ana tbs trans.
ssr.lon OF such other business as may come
oeuo,e said meeting.
=, Irn ?sfcr hooks will he closed on FrdSy.
N.Atrn :, 1870. Mt tho close Of business
on that day and VIII L.. reopened on
"sTdnesday. Apr, ;4 1920
bs,.n I,s or"cI Cr; OF the Board of Directors.
Ud'en tnlcaso. 1lJ'roi- January 2t. lSat
,,W LII AN RI. FINLEY President.
JOHN -. CALDWELL. Secretary.