|
���_
<br /> � ' e �' �
<br /> ��������������'���r�S' �, <��''��',���?_� �
<br /> _ __ ________ _��.___.^____-
<br /> ___ ____ ___ ___ .__ _�___
<br /> __ __ _ ___ ___ - ,,
<br /> ���� State of Illinois �i
<br /> s s,
<br /> County of Cook. Be it remember�d, that,on this eighth day of �ctober,1924,before me, ;j
<br /> I ',
<br /> ' a Notary �ublic, in and for said County and State,berson�.11y appeared H�le Holder,President "'�
<br /> ; of the chi�ago ,Burlington & �uincy Railroad Company,a. corpoxation organized and existing '
<br /> I
<br />' ; under the Iaavs of the State of Illinois,personally knovm to me to be the sam e person whose '�
<br /> , �
<br /> �
<br />� 1 name is subseribed to,�.nd who executed,the foregoing instruYnent as such President; who,being
<br /> I ;�
<br /> �'; by me duly sworn,did say that he is President of tlie said CY�icago,Burlington & Quincy Railroa�
<br /> i-
<br /> i!
<br /> i! Company; that he kno�s the corporate seal of said Cotnnany; that the seal affixed to the fore— ;'
<br /> i ;!
<br /> ; �oing instrument is �he corporate seal of said Company; that it �vas affixed by order of the
<br />� i; i{
<br /> i! Board of Directora of said Com�any; th�.t said instrument was signed and sealed in behalf of �;
<br /> j sa�.d corporation by like order as President of said Company; that the said Hale Holden acknow—;;
<br />- ;I
<br /> �
<br /> ledged said instrument,and that it t�as the voluntary act and deed of said corporation,and
<br /> I
<br /> j that he,as such President, signed,sealed and delivered said instrument as the free and voluntar�.
<br /> ;i
<br /> �;
<br /> ;� act a.nd d.eed of said Company�,and as his o� free and voluntary act ana deed as such President�
<br /> '� ��
<br /> for the uses and purposes therein s8t forth.
<br /> ,, �
<br /> , IN '"rIT�dESS '�,'HEREOF,I have hereunto set my ha.nd and official seal this eighth da.y of Octobe�t,
<br /> �
<br /> ';
<br /> � lQ 24. ii
<br /> ( SEAL) A. D. ?icLan e
<br /> , Notary Public in and fox said County and State. i�
<br /> ;; ;; i
<br /> � My Commission ex�ires �ax 22 192'j j�
<br /> ;� I
<br /> u
<br /> Filec? for record this 17" day of November 192�,at �:30 o� cloc?� A. M. '� i�
<br /> ��� � ����-� � �I i
<br /> egister of 3�ee�s " �
<br /> �
<br /> _o_o_o-o-o_o_o-o_o_�_o_o_o_n_c�_n_o-o_o_c�_o_o_o_o_o_o_o_o_o-o-o_o_o-o-o_o_o_o_o_o_o_o_o-o-o_o-� i
<br /> � ACCEPTAI'�G^,"4F APPOINT�!�`NT OF I�1�IVIDUaL TRU�TEE '' I
<br /> '� ACCEP�FA?��E OF APPOINT�:�NT AS SUCCESSOR INDIVIDUAL TRUSTEE IJ�'DER CHICAGO ,BURLINGTON & �! �
<br /> QL`I�CY $AILROAD CO�AA�Y' S GE�TERAL h?ORTGAGE ,DAT�� "�iARCH,2,1Q0�. �; �,
<br /> ;i
<br /> , CVHEREA� ,Oliver r,:2. Spencer,Indi vidual Trustee in the General Mort�age of the Chicago,Burling�on ;
<br /> '; & QIII?1CY Ra.ilroad Com�any to Central Trust Company of New York Now Central Union Trust Compan� I
<br /> of Ne�r York) and Olivex ��;i. S�nencer,as Trustees ,dated P.iarch 2,190� ,died on June 5,192�-,ar�d no !�
<br /> li
<br /> ��
<br /> appointment of a successor ��u,stee thereunder has been made by the ov+mers of a majority in '''
<br />�; il
<br /> ;�
<br /> amour�� of the bonds securec� b� t?�e s�,id General Mort�age and then outs�anding, sothat a a�e,canc�
<br /> �
<br /> � ��
<br /> in the office of Individual Trustee in said �.�ortgage e�isted by reason of the death of said I,�
<br /> „
<br /> ��
<br /> � Oliver P�i. Spencex;.and �I
<br /> , i
<br /> �IFiFR�'AS,the said Chicago ,Burlington & Quincy Railroad Com.�any,by an Instrt:.ment executed by il
<br /> � ;�
<br /> ' arder of its Board of Diaectors ,has dulp appointed a_nd designated "Valter S. McLucas,a resi�ent ;;
<br /> of Ka.nsas City,in the State of Missouri,t� act a5 Individual Trustee und.er said �Iortga�e, in
<br /> '4
<br /> I
<br /> �
<br /> ��ocession to the said 0liver M. S�encer,deceased,until a new Individual Trustee shall be ''�
<br /> ;j
<br /> a,ppointed by the bondholders un.der said �Iortgage,ox as other�ise authorized in said Mortgage; ;i
<br /> �,
<br /> and 'i;
<br /> i;
<br />� WHEI�EAS it is nrovided b section �F of Article Xl of said General Mort a e that an new �'
<br /> � ; Y � g Y
<br /> .
<br />�I ' Trus�ee appointed thereunder shall execute,acicno-^�ledge and deliver to the Trustee last in i'�;
<br /> ,
<br />��
<br /> office and also to the Railroad Com,oany an Instxument acce�ting such appointment thereunder, '
<br /> 1�hereupon such ne�v Trustee shall beco�ne �rested ;vith all the estates,propexties ,rights,powers 'r
<br /> ;'i
<br /> and trusts of his nrec�ecessor in the trust thereunder,�ith like effect as if originally named ;;
<br /> ;;
<br /> ' as Trustee therein,without �nY further act ,deed or conve,yance, ;i
<br /> II
<br /> �'O�I,THEREFORE ,THIS INSTRUME�TT ''�ITVE�SET��,That the said TNalter S. �,�ZcLuc�,s does hereby accept ;�
<br /> � �i
<br /> such ap,�ointment and execute,ac�cr�o�led.ge and deliver to the Central Union Trust Company of i;
<br /> Ii
<br /> ��
<br /> Nec� Ya�rk,and alsc t� the Ghicago,Burlington & �uincy R�ilxoad Comioany,his acceptance of sueh �
<br /> �
<br /> ' appoint�nent as Individual Trustee in succession to the said Oliver '�2. Spencer ,c�eceased,for the ��
<br /> _ ----- __ —__- ---- - __ _ —----- - _ -- — —
<br /> _ _ _ _
<br /> ---- ___ _ _ _ _ _ _ . _- �
<br /> �
<br />
|