New-York tribune., 1920-03-08
FINANCIAL MEETINGS
CHICAGO AND NORTH WESTERN
RAILWAY COMPANY.
OF SPECIAL AND AMMAN
MEETTNC

NJ
Notice is hereby given that special
| meeting OF the stockholders Of the Chi.
ago and North Western Railway Company,
duly called by its Board of Directors, and
the annual meeting of said stockholders
Company, at No. 226 West jackson Boule.
ward. in the City of Chicago. Illinois. on
Tuesday. the 18th day Of April. 1920. at
sidering and deciding: % Whether tbs
stockholders OF the Company will concu.
in and authorize the creation of bonded
Indebtedness, by the issue, at such times
and In such amounts as from time to tins
Its Board OF Directors or Executive Com.
mittee may de- ermine, Of bonds. payable
IN gold coin OF the United States Of Amer.
lea OF or equal to the present standard Of
weight and fineness. and limited that
the amount thereof at any one time out.
prior debt Of the Railway Company, after
deduct.nE therefrom the amount Of all
bonds reserved to retire prior debt at or
times the outstanding capital stock Of the
Company. or OF successor corporation.
maturing May l. A. D. 2oa7. and bearing ,a'
rate. to be determined by the Board Of
Directors or Executive Committee at tn:
time OF issue. payable semi-annually; and
pany of First and Refundlng Gold Bond
the Board Of Directors. dated May l. 1870.
conveying con IN trEst the corporate propsnv roper.
tne payment of all such bonds which are
to be issued for the purpose OF purchasing.
reoeeming or refundins. before: at or afte,
maturity. the outstanding obligations o.
the Company. and of other companes
whose properties now are or hereafter shall
oe owned or acquired by the Chicago ana
soHdation, purchase or otherwise; for tns
purpose OF the future enlargement. In.
provement. extension and equipment :.
the properties Of the Company and Of sucs
other companies: for the constructo,l
purchase or acquisition Of other rs,,,
way1 nnd property or for the purposs as.y
which at any time may be may haw
been expended for any OF the purposss
aforesaid: and will approve such mo!Ls; .,s
meeting. and will ratify the action OF !"
Board OF Directors authorizing the cres
ton OF such Indebtedness. and the execu.
the Stockholders of the Company will a..
thorize the purchase Of all the propery
including all franchises. rights. privilsen
and immunities pertaining thereto and ~
appurtenances thereof whatsoever. Of each
companies:
Belle Fourche Valley Railway Compann
James River Valley and North Westsi'
Railway Company.
- Macoupin County Extension RailwsS
Iowa Southern Railway Company. :.
Missouri Valley and Blair Railway sn'
o'aO6c company,
Wyoming and Northwestern Railway
Company,
Pierre. Rapid City and North wsstsra
Pierre and Fort Pierre Bridge Raiiw"
Company.
The De Pue. Ladd and Eastern RsiIr0''
Company, ana
The Albany Rail Road Bridge COMPANY,
~ considerat!on of the payment to es.s a.,
OF sa!d companies Of the sum Of one doh.t
ana the assumption by this Company y y
an the debts. liabilities and obligation. .,Ss ~
esch OF said companies; and will rs,n ~.
me action OF its Board Of Directors ~
shorizing such purchases upon such 'e'D'
and conditions .u
The further purpose OF said meeting w ~
oe the election of Directors and the 't.ns 'tI.r.s
action OF such other business as may co'A'
before said meeting
transfer books will be closed on Fr;os3. F;os3
March ~, 1920. at the close OF pasi"e sa "a
on that day and will be reopeneo
Wednesday. April IA. 1920
By order OF the Board Of Directors, ;,ssA
Dated Chicago. Illinois. January q; ~
WILLIAM II. FINLEY. Presidens
JOHN d. CALDWELL. Secretary.