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Total number of stockholders at date of last election? 5,318.

Date of last meeting of stockholders for election cf directors? June 3, 1897.

Give postoffice address of general office? Chicago and New York.

Give postoffice address of operating office? Chicago.

Give name and address of officer to whom correspondence regarding this report should be addressed? Name, J. B, Redfield; title, auditor; address, Chicago.

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[C. & N. W. RY. CO.]

PROPERTY OPERATED.

STATE OF NORTH DAKOTA.

NAME OF EVERY RAILROAD THE OPERATIONS OF WHICH ARE INCLUDED IN THE INCOME ACCOUNT-PAGE 31.

IN GIVING ROADS BELOW, OBSERVE THE FOLLOWING CLASSIFICATION AND ORDER :

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2.

Proprietary Companies whose entire Capital Stock is owned by this Company.

3. Line Operated under Lease for specified time.

4. Line Operated under Contract, or where the Rent is contingent upon earnings or other considerations.

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[C. & N. W. RY. CO.]

PROPERTY OPERATED -Continued.

[For Roads Making Operating Reports.]

NAME OF EVERY RAILROAD THE OPERATIONS OF WHICH ARE INCLUDED IN THE INCOME ACCOUNT--PAGE 31.

IN GIVING ROADS BELOW, OBSERVE THE FOLLOWING CLASSIFICATION AND ORDER:

1.

Railroad Line represented by Capital Stock :

3.

Line Operated under Lease for specified sum.

A. Main Line.

4.

B. Branches and Spurs.

Line Operated under Contract, or where the Rent is contingent upon earnings or other considerations.

2. Proprietary Companies whose entire Capital Stock is Owned by this Company.

5.

Line Operated under Trackage Rights.

MILES OF COMPLETED ROAD-JUNE 30, 1897.

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