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ANNUAL REPORT

OF THE

Chicago, Burlington & Northern Railroad Company,

OF WISCONSIN AND MINNESOTA, CONSOLIDATED.

FOR THE YEAR ENDING JUNE 30, 1891.

(Page 3.)

HISTORY.

1. Name of common carrier making this report? Chicago, Burlington & Northern Railroad Company, of Wisconsin and Minnesota, consolidated.

2. Date of organization? October 21st, 1885.

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. Wisconsin. Minnesota.

4. If a consolidated company, name the constituent companies. Give reference to charters of each, and all amendments of same. Chicago, Burlington & Northern Railroad Company, of Wisconsin, organized August 25th, 1885, under revised statutes of Wisconsin, 1878, section 1,820 et seq. Chicago, Burlington & Northern Railroad Company, of Minnesota, organized August 27th, 1885, under general statutes of Minnesota, 1878, chapter 34, title 1.

5. Date and authority for each consolidation? Consolidated October 21st, 1885, under revised statutes of Wisconsin, 1878, section 1,833, as amended by chapter 260, laws of 1880, chapter 268, laws of 1882, and chapter 293, laws of 1883, and under general laws of Minnesota, 1881, chapter 94.

6. If a reorganized company, give name of original corporation, and refer to laws under which it was organized. Not a reorganized company.

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Total number of stockholders at date of last election-44. Date of last meeting of stockholders for election of directors-June 10th, 1891.

Give post office address of general office-St. Paul, Minn.

Give post office address of operating office-St. Paul, Minn.

(Page 7.)

OFFICERS.

Title.

Chairman of the Board.
President.
Vice-President..
Secretary.
Treasurer

Att'y or Gen. Counsel..
Att'y or Gen. Counsel..
Auditor....
Engineer...

Name.

J. Murray Forbes.
J. Murray Forbes.
Geo. B. Harris....
F. B. Beaumont...
J. Murray Forbes.
J. W. Losey.
Young & Lightner.
N. B. Hinckley..
S. D. Purdy...

General Superintendent Jno R. Hastings.
Asst. Superintendent.. D. Cunningham...
Asst. Superintendent.. J. C. Howard....
Supt. of Telegraph.. F. C. Beisel..

Gen. Freight Agent.. W. J. C. Kenyon...
Gen. Passenger Agent. W. J. C. Kenyon...
Gen. Baggage Agent... E. A. Todd.

Location of office.

Boston, Mass.
Boston, Mass.
Chicago, Illinois.
Boston, Mass.
Boston, Mass.
La Crosse, Wisconsin.
St. Paul, Minnesota.
St. Paul, Minnesota.
La Crosse, Wisconsin.
St. Paul, Minnesota.
La Crosse, Wisconsin.
Minneapolis, Minnesota.
La Crosse, Wisconsin.
St. Paul, Minnesota.
St. Paul, Minnesota.
Chicago, Illinois..

(Page 9.)

PROPERTY OPERATED.

[FOR ROADS MAKING OPERATING REPORTS.]

Name of every Railroad the Operations of which are Included in the Income Account-Page 31.

In giving roads, observe the following classification and order:

1. Railroad line represented by capital stock.

A. Main line.

B. Branches and spurs.

2. Proprietary companies whose entire capital stock is owned by this company. 3. Line operated under lease for specified sum.

4. Line operated under contract, or where the rental is contingent upon earnings or other considerations.

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Total number of shares issued.

Issued for construction-Common. In part payment for construction and equipment of road...

Issued at par in exchange for an equal amount of first mortgage bonds , redeemed and cancelled......

Total.......

90,000

2.895

92,895

FUNDED DEBT.

MORTGAGE BONDS, MISCELLANEOUS OBLIGATIONS, AND INCOME BONDS.

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(Page 19.)

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