Under laws of what government or state organized: Under general law, State of Pennsylvania, April 4, 1868.

Date of last meeting of stockholders for election of directors: October 5, 1896.
Postoffice address of general office: P. O. Box 839, New York city.

Under laws of what government or state organized: Pennsylvania, act of March 25, 1861.
If a consolidated company, name the constituent companies: 1. The Bellefonte and Snow
Shoe Railroad Company, incorporated as the Allegheny Valley and Bald Eagle Railroad Coal and
Iron Company June 12, 1839. Supplement May 2, 1855.

Name changed to Bellefonte and Snow Shoe Railroad Company March 24, 1859. Supplement
February 16, 1865.

1. The Moshannon Railroad Company incorporated April 11, 1863. Supplement April 14, 1864. 2. Bellefonte, Nittany and Lemont Railroad Company organized September 11, 1883, under act of April 4, 1868.

Date and authority for each consolidation: 1. March 22, 1881, under the acts of May 16, 1861, and March 24, 1865. 2. August 1, 1889, under acts of May 16, 1861, and March 24, 1865.

If a reorganized company, give name of original corporation, and refer to laws under which it was organized: The Tyrone and Lock Haven Railroad Company incorporated February 21, 1857. Sold under foreclosure January 29, 1861.

Date of expiration of term: Second Tuesday in April, 1898.

Postoffice address of general office: Office Pennsylvania Railroad Company, Philadelphia, Pa.

Lease to the Pennsylvania Railroad Company dated December 7, 1864, for 99 years, from July 1, 1864.

Rental forty per cent. of gross earnings.

The Nittany branch is operated by the Pennsylvania Railroad Company; rental, net earnings

Under laws of what government or state organized: General railroad laws of Pennsylvania.

Date of last meeting of stockholders for election of directors: January 11, 1897.
Postoffice address of general office: Waynesboro, Pa.

Leased to the Western Maryland Railroad Company for a period of fifty years, from the first day of July, 1879. The Western Maryland Railroad Company paying to this company for the same an annual rental of $4,368 (six per cent. interest on $72,800, first mortgage bonds), payable in equal semi-annual instalments of $2,184 each on the first days of January and July of each year, computing from the first day of July, 1880, over and above all offsets and discounts for taxes and assessments.

The Western Maryland Railroad Company has the right to purchase at the expiration of lease, or renew lease for a like period of fifty years, to commence from the expiration of this lease. and containing the same terms, covenants and provisions as those contained in this lease, save that if the rate of interest on the new first mortgage bonds which may be issued in lieu of, or for sale in order to retire the first mortgage bonds first mentioned shall be less than six per cent., then the rent to be reserved shall be reduced to an amount equal to the annual interest to be paid on said bonds, and the said new lease shall especially contain like covenants for the privilege of purchase, or the obtaining of a new lease.

Under laws of what government or state organized: General railroad laws of Pennsylvania.

Date of last meeting of stockholders for election of directors: January 14, 1897.
Postoffice address of general office: Chambersburg, Pa.

Leased to Western Maryland Railroad Company for a period of fifty years, from July 1, 1881, for seven per cent. interest on $270,000 stock, and six per cent. interest on $230,000 first mortgage bonds, with privilege of renewal for a like period or periods.