Annual StOCkhOlders' Meet

 ing.
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WV ARNING is hereby given to the w Stockholders of the Housatonic Rail Road Company will be held at the City Court Room in the City of Bridgeport on Thursday the 23d day of October ls45. at 3 o'clock P. M.. for the purpose of electing a Board of Directors of said Company for the year ensuing. Also for she purpose of ma king any alterations of or additions to the Bye Laws of said Company. Also to take such action us shall be deemed expedient in reference to the relaying of the Berkshire Rail Road with heavy rail, and making such arrangements with the Berkshire Rail Road Company as shalt be necessary for that purpose. Also notice is hereby given that the transfer books of said Company will be closed from the 20,h to the 24th of October inclusive.

 By order of the Board of Directors,

 IRA SHERMAN, Secretary.

 October ?, l945. 20