New-York tribune., 1920-04-07
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.

NOTICE OF SPECIAL AND ANN11A,
MEETING.
Notice /, hereby g:>en that a spec!,l
ago and North Western Railway comusnn,'' nr sn''
duly called iy its Board os Directors A.
he annual meeting Of said sssockhold.r,
cil be held q the sss Sy1s.a Offices & y
yard. in the City OF Chicago. Illinois. ~
Tuesday, tho 18th day OF Aprii, 1929, Al
dertng ana iecdnx dir "q RHss Of Coz o.
stockholders NJ the COMPANY viii concu,
in and autho-izc the creation OF a bonded
and in such counts as from time to tins
Its Board of Directors or Executive Com.
mittee may lie. .rmine, Of bonds. payable
In gold coin 81 the United States Of Ame..
tea OF or equal to the presestJ standard a
weight and fneness. anc~ llmited SO thai
the amount Thereof a, any Yne time out
snade erlof dsb, 81 me Raway npsny Ga's,.ns; .s.
deductins thtrafrom II. amount Of all
bonds losorved to retire prior debt at 0,
times TIE outstsndink capital stock Of ths
Company, or CT a successor corporstioa
maturing. May 1. A. d cos7, saa bearlas
rate to be q etar:nined by the Beard ii
Directors or Executive Committee at tts
time OF issus. payable semi -ansua ily; AID
pany Of a F1rs: and Refunsins Gold Bond
Mortgage to Trustees - be II signsted b.!
the board OF Di. ectors. dated May /. 1921,
conN ewing In tr ST the corporAte property
and franchises described iDevein. secu-s
the payment or al srcn bonas winch AZ
to be Issued ,ur tho purpose ~ Dur, .laslng.
redeemiNy o. -cflnuife, before. a. OF af,.,
maturity, mo outrtanding obligations Of
the Company. and Of otner companu
whose pro1ert.ea now are or hereafter .Asl
be owned or acquired by the ~Acago aat
North Western Railway Company by con.
s0,aasion purchase i,re or for M t1
proverlent, extension ana equipment ot
,he properties of the Company and Of such
SihsT e0mpan'ss 'G ohe9 .
ways ana property. or foi 'na purpose ot
relmbrrsing the Comesny for mOns.
been expended for say Of tho purposes
aforesaid: and VIII apprche such mort,
gage In tho form TO be submitted at na
Board II Directors authorizing tae crea'
ton OF s,;ctl Indebtedness and tie exetu'
ton so;ine OF snch m. morigsge and t2) Whs'h. VIII
thorlze the purchase of all the. property.
Including all franchises, rig nts, prisiieEa
and iinnunities pertaining tiiefefo and al
.. the following named rsopFietaU
companies.
Belle Fourche Valley Railway CompsnA
James River Valley ana Noreh "est"s
Railway Company.
Macoup:n County Extoas.-n Eallwu
! Iowa Southern Railway Company.
Missouri Valley and Blair Railway ns
OllOBc NpilP~uyt
Wyoming and Northwestern Railvu
- Pierre, RAPID City and North weston
Railway Company.
Pierre and Fort Pierre Bridge Ra!lwu
Company.
Tho De Pue. Ladd and Eastern Ra.iro,a
Company. and
The Albany Rail Road Bridge compan,.
in consideration OF the payment to eaeh
Of said companies. OF the. sum q one dolini y
and the assumption by inis company u
Gil the debls. liabilities and a.isatlons ., :,
each of said compa mes. sno VII! ra.io
tho action OF IT'S Board OF ..reciors ~
thorizing such purchases upon sucA 1e'n'
and conditions. -,
The further purpose of s2.t meeting WV
be the election OF Directors aud the tram
action oc such other business IS snaF CONS
before said meeting.
Transfer books wiii be c,c-el on Fr.ds!
Marcn -. 1920. at the ci.se OF pasins" :,
On that Qay and ~Ll b. eopened O.
Wednesday. Ap-!i "A. ls2o
By order Of The BoarA ri, Directors .v
Datcd Chicago. Ill'ooi.. January =. ls"
WILLIAM y FINLEY. PresidenI
JOHN ID. CALDW ELL. Scc-e;s