New-York tribune., 1920-03-17
FINANCIAL MEETINGS
~urACO AND NORTH WESTERN
RAuNAY COMPANY.
.-orrrE OF SPECIAL. ANiD ANNUAL
H'4A MEETING.

.-o-TCE OF SPECIAL. ANlJ Ann CAL
so'- MEETING.
x..,re +. hereby gwen that special
.,i,y OF the stockholders OF the CHI
n.s nd North Western Railway Company.
asv arsiled hy It's Board of Directors and
da.s snnual meeting of said s;ockhol ders
fEs "a, ~ held az the General Offices OF the
Sannany. at No. a2s West Jackson Bouie-
eoassp s IN the City OF Chicago Illinois. on
.-assssv the 18Th day Of April. 1890. at
:, o'rioch A. NJ. fox the purpose OF con-
.tssring and deciding. ID Whether the
..sskhclders ot the Company VIII CONCUR
y I'D authorize the creation of bonded
..-Sshredness. by the issue. At such times
~, ~ IN such amounts ss from time TO tins
o. 2osYd 4 Directors or Executive Com
m;ree may de, errnine, OK bonds payable
~ ~ ia .o.a c. the United States OF Amer
- :" or equal 20 the present standard OF
s@ss, and uneuess, and limited So tha;
,ss amount thereof at any ore time out
s1esb sa,a, debt o. the Railway Company. atter
ss,irrt.ns therefrom the amount OF all
hands reserved 10 retire prior debs at or
ksinrs maturity. shall never exceed three
80 ,he outstanding capital stock OF the
ca,srsny CT z successor corporation.
ns,iring May J. A. = so37. ana hearing
a rate OF interest. not eScssdins me lawful
rae. to b ceteru.ined BY the Soard OF
line OF issue payable seniannually: and
80 eyecut.on and dvl!very by the Com
Mortgage 10 Trustees to De designated by
The 3oard OF Directors, dated May /, 1920.
conveying In trust the corporate property
and franchises described therein. to secure
The payment o: al such bonos which are
10 be issued fer the purpose If purchasing,
rsd,4rnins or refunaing. before. a or after
maturity, the Outstanding ooNsatlons OF
The Company. ard CT other companies
whose pso5art.es roN are or hereafter shall
he owned or acquired by the Chicago and
North Western Railway Company by con-
nu-poss of the future enlargement. I'M
pro,emsnt extension and equipment Of
the properties If the Company and Of such
o,bsr companies. FOR the construction.
purchase oI acquisition Of other rail-
vsys and property, or for the purpose Of
rs.mburs;ng the Company for moneys
been expended fer any Of the purposes
aforesaid and VIII approve such mort
gage In .he form TO DC submitted a, said
meeting. and wil. ra;ify the action OF its
ton Of such Indebtedness. and the eXecu-
ton Of such mortgage. and CD Whether
,he Stockholders Of M Company will au-
.horze the pure ase o, all the property
Including al franchises. rights. privileges
and !mmunities pertaining thereto and all
appur.enances thereof whatsoever. OF each
Of the following named proprietary
Wolf River Valley Railway Company.
Belle Fo1rche Valley Railway Company,
James River Valley and North Western
Macoupn county Extension Railway
Company.
Iowa sOuff'rn RalWa: company,
Missouri Valley and Blair Railway and
Bridge Company.
Wyoming and Northwestern Railway
compary.
Pisfre. Rapid City and North Western
hallway Conpany
Pierre and Fort Pierre Bridge Railway
scmpany
The De Pue. Ladd and Eastern Railroad
COMPANY and
The Albany Pail Road Bridge Company,
f. consideration Of the payment to each
6. sad companies OF the sum OF one dollar
eld the assumption by his Company OF
81 the des;s; liabilities and obligations OF
each of said companies; and VIII ratify
tie action of It's Board OF Directors au-
;hoTizns such purchases upon such terms
and coAiiieas
The further purpose Of said meeting will
ts the election Of Directors and the TRAMP
se.ion @ such other business as may come
tefore said meeting.
:, Transfsr books viii be closed on Friday.
March y. 1920. st the close OF business
q that day and will be reopened on
Wednesday. Apr:' IA, 1920
By order OF TIE Bodrd Of Directors
usted chicago. Illtn@is, January al 1870
WILLIAM FINLEY. President.
JOHN = CALDWELL. Secretary