Artemus H. Holmes,

1. General offices at 82 Broadway, New York City.

3. Date of annual election of directors, 3d Thursday in September.

3. Date of annual election of Directors, first Monday in April.

3. Date of annual election of directors, second Monday in June.

Chippewa Valley & Superior Railway was transferred to Chicago, Milwaukee & St, Paul Railway November 15, 1882.

3. Date of Annual Election of Directors, 2d Tuesday in October.

3. Date of annual election of directors, first Saturday after third Thursday

in May.