New-York tribune., 1920-03-15
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
NOTICE OF SPECIAI. md ANN,,..

AOIl(E Or SPECIAL AND ANNrAv
MEETING.
meeting Of the stockholders Of the 'Sstn cb;
duly called by its Board OF Difector.p. and
.he annual meeting OF said s,ockholSsy.
VIII be he'd al the General Offices Of ths
Yard. IN the city OF Chicago. Illinois. on
Tuesday. the l3th day Of April, 1896. A.
II O'Clock A. NJ. for the purpose Of con n
sidering and bedding: % Whether I'll.
stockholders Of the Company viii coherr e
in and authorize the creation Of a bondsa
Indebtedness. by the issue. Ut such times
lfs Board OF Directors o. Executive Com.
mittee may de, ermine. OF bonds paysb.
N gold coin OF The United States Of Asuer.
lea OF or equal 20 the present standard Of
weight and iineness, and limited so that
the amount thereof a. any one time out.
standing. together with all outstanding
prior debt OF the Railway Company After
deductins thtrefrom the amour. cf all
bonds reserved 10 retire prior debt at 0,
times the outstanding capital stock Of the
Company, or Of a successor corporation
maturing May l, A. d. 2o37. and bearing
s rale OF interest. not exceeding the lawful
fate. to be determined by the Board Of
Directors or Executive Committee at tha
iiIne of issue. payable semi annually: and
the execution and delivery by the Com.
pany oS First and Refunding Gold Bond
Mortgage to Trustees TO be desi signated BIZ
the Board OF Directors, dated May /, 1920
conveying in tri.st the corporate property
and franchises described therein, to seours
the payment or all such bonus which are
10 BE- issued for the purpose Of purchasing.
redeeming or refunding b,fole. d or after
maturity. The outstanding obligations Of
he Company, and of other companies
whose properties now are or hereafter shall
be owned acquired by the Chicago and
North Western Railway Company by con.
soiidaticn. purchase or otherwise, for the
puspose OF the fs.ture enlargement. i'm.
the properties Of he Company and OF such
other companies; for the construction
purchase OF acquisition OF other rail-.
ways and property. or for the purpose Q.
reimburs.ng the Company for moneys
which a, any time may be or may hate
been expended for any Of The purposes
gage In the form to be submitted al said
meeting. and VIII ratify the action u ita
Board OF Directors authorizing the crea-
ton OF such Indebtedness. and the eAeca-
ZION OF such mortgage, and t2) Whether
the Stockholders of the Company Will au
.horze the purchase % all The properly
and inmunities pertaining thereto ard all
appult enances thereof whatsoever. Of each
Of the following named proprietary
Wolf River Valley Railway Company.
Belle Fourche Valley Railway Company.
James River Valley and North Western
Maeoupin County Extension Railway
Company,
Iowa Southern Railway Company.
Missouri valley and Blair Railway and
Bridge Company,
Wyoming and Northwestern RailwN
Company,
Pierre, Rapid City and North Western
Railway Company.
Pierre and Fort Pierre Bridge RailwN
Company
The De Pue. Ladd and Eastern Railroad
Company, ana
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
all the debts, liabilities and obligations OF
each OF said companies; and will rati!y
the action Of its Board Of Directors au-
thorizing such purchases upon such terms
ana conditions.
ne further purpose Of said meeting will
be the election of Directors and the trans
action of such other business may come
before said meeting.
Transfer books Will he closed Fridsy
March II. 1920. at the close OF business
on that day and viii be reopened on
Wednesday,. Apri, -. 1920.
~ order Of the Board of Directors
Dated Chicago. Illinois. January -. 1917
WILLIAM Fl. FINLEY. President.
JOHN D CALDWELL. Secretary