New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1920-04-03
MEETINGS
CHICAGO A<D NORTH WESTERN
EATlN AY COMPANY.

MEETING.
meeting Of re Stockholders OF the chi.
duIy called ty its Boa,d o. piFsetors. snd
will be held al the General Offices Of ths
Company. at No. 22s West Jackson Bouls-
Tuesday, tho 18th day OF April, 1929, at
u O'Clock a. n, for the purpose of coz
~stockholdcrs OF the COMPANY viii concur
In and authorize" the creation OF a bonded
indebtedness. ny the isEue, 1T such times
Its Board Of Directors or Executive Com
mittee may e,,r.nine OF bonds. D.y.sls
lea OF or equal to the present standard Of
weight AID tneness. anc4Imited so that
: 'sss' s:s,: ;sss s. n. Ti;ss 5(m q"%'s;s1 .ss::
dedgcti's thtrafrom IN" amount Of al!
h-fore :aa1urit.. shall never exceed three
times tie outstanding apital stock OF the
maturing May T.. A. D.. c037. and bearing
o rate OF interest. not exceeding the Ia rful
rate. to be Diet ~r.nlncd by the Board Of
Directors or Executive Committee at tns
time Of issrs, payable seml-annua!ly; and
pany Of a Firs: and Refunding Gold Bond
Mcrt.age. to Trustees to be designated ~
the Board Of Di, %ector.. dated May /. 1929.
and franchises described therein, to secure
the payn"n or all sncn bonos which are
to be Issued ,or tho purpose OF purchasing.
7cdeomins o. -efunaing. before. at or after
naturity, the outstanding obligations Of
she Company. and OF other companies
be owned or acquired by the Chicago and
North Western Railway Company by con.
pvrposc Of the future enlargement. I'M
~proNerlent. extension and equipment Of
other companies; for the construction.
purchase or acquisition of other rail:
rei3nbclsins ths 'comesny Tor moneys
which at any time may be or may have
sfortss,a:. ana win approve such mort:
cage in the form to be submitted at safe
meeting. and vii! ratify the action OF KS
Board VI Directors authorizing the crea.
ton OF such Indebtedness. and the eXeeu.
ton to- 8 Of e. .n no1a. m0r - &c and CD whether VI,
thorize the purchase Of all the property,
including all franchises. rie hts. privileges
and iinniunities pertaining thereto and ALI
sppurtenances thereof whatsoever. OF each
o. the following named Proprietary
Won River Valley Railway Company,
Belle F'ourchc Valley Railway Company.
Jane, River Valley and North Western
aIacoupsn county Extension allwa
IN Southern Railway Company,
Missouri Valley and Blair Railway and
Bulge Company;
Pierre. Rapid City and North-wess.rl
plerre ana Fort Pierre Bridge Rallw.y
The Dc Pue. Ladd and Eastern Railroad
me AlbanyeAnail Road Bridge Company.
IN consideration Of tho payment to each
and the sumption by this Company Of
I'll the debts. liabilities and obligations Of
each OF said companies; and Will ratify
the action Of Its Board OF Directors au-
tAorizing such purchases upon such terms
and conditions.
The further purpose of said meeting win
be the election or Directors and tho trans
action OF such other business as may come
before said meeting.
.Traasfcr books Will be closed on Fr.dSy.
March n. 1920. at the close Of business
on that day ana VIII be reopened Oh
By order OF the Board of Directors.
Dater Chicago. Illinois. January II. 1890.
WILLIAM II. FINLEY. President.
JOHN ID. CALDWELL. Secretary.