New-York tribune., 1920-03-19
FINANCIAL MEETINGS
CHICAGO AND SOATH WESTERN
RAILWAY COMPANY.
"a Z z I Ab AN
ttlr g-gr,t~G

MEETING.
Notice i. hereby g;sen that. special
ago and and Sort, western Railway company.
duly called by its Board OF Directors. ard
he annual meeting Of said stookhoiders
will be held at the General Offices u TIE
Company. AT NO. 22G West Ia kson Bouie-
yard. IN the Clty Of Chicago Illinois. on
Tuesday the 18Th day % April 1920. At
riderng and deciding: 10 Whether tho
stoekhoiders. Of the Company VIII CONCUR
In and auth6rtze the creation of a bonded
indebtedness, by the issue Ut such times
and IN such amounts as from time 10 time
mittec may se. erfnina. of Bonds payable
In gold coin OF the United States Of Amer
lea Of or equal 70 the present standara ~
weight and nnanes5. and limited 40 that
the amount thereof al any ono time out
standing, together win all outstanding
prior debt OF the Railway Company. after
deduct,nG thtrefrofn The amount Of all
bonds reserved to retire prior debt az or
before maturity, shall never exceed three
times the outstanding capital stock OF the
maturing May j. A. u, s037. and bearing
T. rate OF interest. not exceeding The lawful
rate. 10 be determined by the Board OF
Directors Executive Committee at the
the execution and delivery by the Com
pany OF First and Recunding Cold soni
,hs i3osrd OF pneftoes. dated May l., 1879.
conveying In tr:sf the corporate property
the payment Of all such bones wiflch are
TO be Issued for The purpose OF pure lasing.
redseming or refunane before, at Or after
maturity. the outstanding obligations OF
4he Company. ana o! other companies
whose properties now hereafter snail
be owned acquired BY the Chicago. and
solida.ion. purchase or otnerwise for the
pvepose OF the frture enlargement. I'm
the properties OF the Company and IT such
other companies; FOR the construction
ways aud property, OF for the purpose IT
reimbursing the Company for moneys
seen 'o oT ana Of qf he may
aroresaid. and will approve such mort
gage II sfe form 10 De submitted al said
lneetine. and Viii ratify the action OF !ts
Board II Directors authorizing the crea.
ton II such indebtedness. and the execu-
the e sSon q s. dpa4y 4na ~ Wnetsss
th3rize the Durch asa Of al the property
lnclpdine ali franchisss. rights. privileges
sppurtenanees thereof wha tsoever. of each
o. the following named proprietary
Woif Rivcr Valley Railway Company.
Belle FosEch valley Railway Company,
Railway COMPANY
Maconpln county Extension Railway
Iowa Southern Railway Company,
-, Aiissoqli valley and Blair Railway and
Wyoming and Northwestern Railway
Pierre, Rapid city sna North-we.tern
Pierre and Fort Pierre Bridge Railway
Company,
The Dc pue. LAID and Eastern Railroad
Con pany'. and
The Alsany Rail Road Bridge Company.
in constellation az the payment 10 eacs
OF sald companies e the sum Of one dollar
and ne assumption h. this Company oi
hA the debts liabilities and Obligations OF
each Of said companies. and viii ratify
I the action ot ITS Board OF Directors au-
! thorizins such purchases upon such terms
2a8 conditions.
The turihsr purpose OF sad meeting Will
I b. the election Of Directors and the trans
action of such other business as may com.
hcfale aaid meeting
Transfer books VII bs closed on Friday
! March II, la20. al the cIose II busineS,
on that day and viii be reoponed os
Wednesday,, April IA. 1920.
by order of the Board Of Directors.
Dated Chicago Illinois. January a. 1914
WILLIAM II. FINLEY. President
/ JDILN u O. L..lNN FL L. s.al..-. a