(Page 2.) THE MINNESOTA & MANITOBA RAILROAD COMPANY This is a financial report only. The Company leased its lines to the Canadian Northern Railway Company, which latter Company operates them. 1. Exact name of common carrier making this report. The Minnesota & Manitoba Railroad Company. 2. Date of organization. March 1st, 1899. 3. Under laws of what government, state or territory organized? If more than one, name all. Give reference to each statute and all amendments thereof. State of Minnesota. By articles of incorporation dated April 12, 1899, and recorded in office of register of deeds, county of Hennepin, Minnesota, book 79 of miscellaneous, page 353. 7. What carrier operates the road of this company? The Canadian Northern Railway Com Officer to whom correspondence concerning this report should be addressed: Morton; title, Asst. Comptroller; address, Toronto, Ontario. Name, J. D. (Page 11.) FACTS PERTAINING TO CONTROL OF RESPONDENT 1. Date of last meeting of stockholders for election of directors. December 31st, 1910. 2. Date of last closing of stock books before end of year for which this report is made. not closed. 3. Total number of stockholders of record at the date required in answer to Question 2. 4. Has each share of stock one vote? Yes. 6. Has any issue of securities special privileges in the election of directors? No. Books Six. 7. Did any other corporation or corporations, transportation or other, control the respondent on June 30, 1913? Yes. If control was so held, state: (a) The form of control, whether sole or joint. Sole. (b) The name of the controlling corporation or corporations. The Canadian Northern Railway Company. (c) The manner in which control was established. Through stock ownership. (d) The extent of control. Entire. 8. Did any individual, association or corporation, as trustee, control the respondent on June 30, 1913? Yes. If control was so held, state: (a) The name of the trustee. National Trust Company, Ltd. (b) The name of the beneficiary or beneficiaries for whom the trust was maintained. Canadian Northern Railway Company. (Page 15c.) ROAD LEASED OR OTHERWISE ASSIGNED FOR OPERATION. (For Companies (Other than Switching and Terminal) not Making Operating Reports.) NAME OF EVERY RAILWAY COMPANY THE INCOME OF WHICH, FROM LEASE OR FROM OTHER ASSIGNMENT FOR OPERATION, IS MILEAGE OF LINE OWNED-BY STATES AND TERRITORIES. ROAD OR TRACKS ASSIGNED TO ANOTHER CARRIER THROUGH LEASE OR OTHER AGREEMENT. Total Mileage Owned. (Page 19.) Manitoba Int'l Ontario Int'l Boundary.43.70 Oct. 1, 1901. 99 years.... Lease at rental of $26,460.00 per annum. IMPORTANT CHANGES DURING THE YEAR-STATE OF MINNESOTA Here present statements as follows: other important physical changes. 4. All leases taken or surrendered. 1. All extensions of road put in operation. 2. Decrease in mileage by line abandoned or line straightened. 3. All new funded debt issued. 5. All consolidations or reorganizations effected. 6. All new stocks issued. 7. All reasons therefor. 8. All changes in the respondent's holdings of stocks and funded debt. 10. Requirement of Respondents' Securities. 9. Adjustments in the book value of securities owned, and All other important financial changes. 11. (Page 83.) The only Contract is the lease to the Canadian Northern Railway Company which operates this line with respect to all traffic. Page 82. (Page 89.) CONTRACTS, AGREEMENTS, ETC., AFFECTING BUSINESS WITHIN THE STATE OF MINNESOTA or passengers, which became effective during the year covered by this report. Here give a concise statement of all contracts, agreements, arrangements, etc., with other companies or persons, concerning the transportation of freight 3. Sleeping, parlor, or dining car companies. Give the statement in the following order, viz: 1. Express companies. 2. Mails. companies. 7. Telegraph companies. 4. Freight or transportation companies or lines. 5. Other railroad companies. 8. Telephone companies. 6. Steamboat or steamship 9. Other contracts. See Page 82. THE CANADIAN NORTHERN RAILWAY COMPANY (Page 3.) HISTORY 1. Exact name of common carrier making this report. The Canadian Northern Railway Company. 2. Date of organization. Year 1880. 3. Under laws of what government, state or territory organized. If more than one, name all. Give reference to each statute and all amendments thereof. 4. If a consolidated company name the consitituent companies. Give reference to charters of each, and all amendments of same. Answers to Questions 3 and 4, page 3 Nelson Valley Railway & Transportation Co.-Can. 1880, c. 57; 1883, c. 69. Winnipeg & Hudson Bay Railway & Steamship Co.-Can. 1880, c. 59; 1883, c. 69; 1884, c. 70; 1886, c. 73; 1887, c. 81. Winnipeg-Great Northern Railway Co.-Can. 1894, c. 94; 1895, c. 8; 1896, c. 40: 1898, c. 10; 1899, c. 57. Can. 1889, c. 57; 1890, c. 72; 1892, c. 41; 1895, c. 8, S. 3; Lake Manitoba Railway Canal Co. 1895, c. 52; 1897, c. 49; 1898, c. 30; 1899, c. 57. Manitoba & South Eastern Railway Co.-Can. 1889, c. 60; 1890, c. 77; 1892, c. 46; 1893, c. 53; 1895, c. 55; 1897, c. 53; 1899, c. 75; 1901, c. 52. Thunder Bay Colonial Railway Co.-Ont. 1883, c. 50; 1886, c. 79; 1887, c. 73. Port Arthur, Duluth & Winnipeg Railway Co.-Ont. 1887, c. 73; 1888, c. 75; Can. 1888, c. 84; 1890, c. 76; 1893, c. 59; 1899, c. 80. Ontario & Rainy River Railway Co.-Ont. 1886, c. 75; Can. 1891, c. 82; 1892, c. 81; 1899, c. 80; 1900, c, 69; 1901, c. 52. Morden & North Western Railway Co.-Man. 1901, c. 61; 1902, c. 42; 1902, c. 64; Can. 1902, c. 50, S. 7. Western Extension Railway Co.-Man. 1903, c. 67; Can. 1903, c. 97, s. 3. Canadian Northern Railway Co.-Can. 1899, c. 57; 1901, c. 52; 1902, c. 50; 1901, c. 53; 1903, c. 57; 1904, c. 60; 1905, c. 72; 1907, c. 71; 1908, c. 11, 71; 1910, c. 80; 1912, c. 77; Alb., 1912, c. Aid Acts; Sask., 1912, c. Aid Ext.; Sask., 1912, c. Aid Sub. LEASED LINES Northern Pacific & Manitoba Railway Co.-Man. 1888, cs. 2,7; 1889, cs. 17, 18, 19; 1890, cs. 2; 1900, c. 33; 1901, cs. 38, 39; Can. 1889, c. 58; 1899, c. 79; 1901, c. 73; 1901, c. 53. Portage & North Western Railway Co.-Man. 1899, c. 51, 52; 1899, c. 24, s. 35; 1901, c. 38, 39; Can. 1901, c. 53, 73. Red River Valley Railway Co.-Man. 1887, c. 4; 1888, c. 2, ss. 419; 1888, c. 5; 1889, c, 17, Sch. G.; 1889, c. ss. 11, 12; 1892, c. 42. Waskada & North Eastern Railway Co.-Man. 1899, c. 65; 1901, cs. 38, 39; Can. 1901, cs. 53, 73. Winnipeg Transfer Tracks-Man. 1890, c. 65; 1893, c. 27; 1894, c. 48; 1901, cs. 53, 73. ALLIED LINE Minnesota & Manitoba Railroad Company. 5. Date and authority for each consolidation. 1. Nelson Valley Railway and Hudson Bay Railway & Steamship Co., C. 1883. 2. Winnipeg & Hudson Bay Railway & Steamship Co. and Winnipeg & Hudson Bay Railway Co., 1887, C. 81. 3. Winnipeg & Hudson Bay Railway & Steamship Co. and Winnipeg-Great Northern Railway C. 1894, C. 94. 4. Lake Manitoba Railway Co. and Winnipeg-Great Northern Railway and Canadian Northern Railway, Co. 1899, C. 57. 5. Thunder Bay Company and Port Arthur & Duluth & Western Railway, C. 1887, C. 73. 6. Port Arthur, Duluth & Western Railway and Ontario R. R., C. 1899, C. 80. 7. Ontaria R. R. Company and Man. & S. S. Ry, and Canadian Northern Ry., C. 1901, C. 52. 8. Morden & North Western Railway and Canadian Northern Ry., C. 1902, C. 50, 57. 9. Western Extension Railway and Canadian Northern Railway, C. 1903, C. 97 Officer to whom correspondence concerning this report should be addressed. Name, J. D. Morton; title, Asst. Comptroller; address, Toronto, Ontario. (Page 11.) FACTS PERTAINING TO CONTROL OF RESPONDENT 1. Date of last meeting of stockholders for election of directors. December 17, 1912. 3. Total number of stockholders of record at the date required in answer to Question 2. 7. 4. Has each share of stock one vote? Yes. 5. Has any issue of securities contingent voting rights? No. 6. Has any issue of securities special privileges in the election of directors? No. 7. Did any other corporation or corporations, transportation or other, control the respondent on June 30, 1913? No. 8. Did any individual, association or corporation, as trustee, control the respondent on June 30, 1913? No. |