New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1920-04-09
FINANCIAL MEETINGS
CHICAGO AND NORTH wESTEnn
RAILWAY COMPANY.
NOTICE OF SPECIAL AND ANNt,A,
MEETING - =

Notice 10 hereby gwen that n .,..,.,
meeting OF the stockholders Of the 's 81,
ago and North Western Railway Comn.rn.''
duly called by its Board OF Directors,p .ni
the annual meeting OF SAID stockho,s.s,aa
will be held At the General Offices Of tss
ward. in tho City Of Chl-aso. Illinois n'a, =.
Tuesday. the 18th day of april. 1873 =. ~,
- c'ctock A ~ for the purpose Of cor
stock holders Of the Compan. viii concSs
in and autho-ize- the creation Of q horSers
nd IN smeb sun ns .'9 Sro ~ such times
,ts Board of Directors or Executive CT,
i'.ss is may nn, ae , trm1ns, Of bonds D.yss.
tea OF or equal TO the present standard -
wcigA, and rueness and limited 60 thai .,
the amount thereof At any one tim. ont.
prior debt Of the Railway Company 49,
deductinE therefrom me amount Of al.
before rasturii.. shan never exceed ,hrss
times tie outstanding capital stock Of H.
maturing May 4. A. d. coS7. ana h.ar,r.,
q rate Of interest not exceeding tho Ia wf,,.
Directors or Executive Committee at n.
time Of issC,, payable srmi-snNuslly AZ
the execution and delivery by tn. Com.
pany of First and Refunding Gold Bont
tho Bosrd OF Directors. dated Ma i. i.,v
conveying a. trlst the corporate prop.r,,
and franchises described therein 10 secn,s
tho payment o. all sucn boncs which ars
TO be issued .or tho purpose OF pufrassns
redeeming O. -cfundns, before. a. or eftsr
maturity. fhe outstanding obligations II
tho Company. and Of other eompaniss
be owned or acquired by the Chicago a,s
North Western Railway Company by con.
so1dation p9rcha scr, or o.nerwlse for ,ns
provement. extension and equipment "a
ihe properties Of the Company AND OF such
purchase or acquisition OF other rail-
way: s .nd propesty;c or Ter -: Purpose Of
n har.
been expended for any Of the purposea
aforesaid: and Will approve such mort.
meeting. and VIII ratfy the action OF ia
Board Of Directors authorizing tho crea-
the Stockholders Of the Company viii Az.
neiudns All franchises. risnts. pri VYi.lts
and !mmunities pertaining thereto and al
appurtenances thereof Whatsoever. of each
Of the following named proprietary
Won River valley RAILWAY Company
Belle Fourche Valley Railway COMPANY
James River Valley and North Westsrs.
Macoupin Count, E1tsnston R.nw.,
IOWA Southern Railway Company.
Missouri valley and Blair RAl~ay s,a
'F wyem Ii1@'s any Northwestern R..,,.,
Pierre, Rapid City and Nortn-ws.t.r.
Pierre ana Fort Pierr. sr,Ar. R.ilv.,
Company.
The De Pue. Ladd and Eastern Railroad
Company, and
The Albany Rail Road Bridge Company
IN consideration OF the payment 20 each
Of said companies OF the sum of orc dollar
and the assumption by this Company Of
ali the debts, liabilities and obligations Of
each of said companies; and Will rstify
tbs action Of it's Board Of Directors AZ.
thorizing such purchases upon such tsrus
and conditions.
The further purpose of said meeting viii
b the election of Directors and lhs trans
action OF such other business as come
before said meeting.
Transfer book. Will be closed on Fridsy,
March ~. 1920. at the close of business
on that day and will be reope1ca %
Wednesday. Aprti -. 1920
BY order OF the Board OF Directore
DATED Chicago. Illinois. January ii. ltlt.
WILLIAM H FINLEY. President
JOHN D. CALDWELL. Secretary.