THIS INDENTURE, made this second day of June, in the year of our Lord One Thousand Eight Hundred and Ninety, between-the Chicago, St. Louis and New Orleans Railroad Company, a corporation created by and organized under the laws of the States of Louisiana, Mississippi, Tennessee and Kentucky, party of the first part, and Stuyvesant Fish and Walther Luttgen, of New York, Trustees, parties of the second part, WITNESSETH : Whereas, the party of the first part, by virtue of the power and authority conferred by an Act of the General Assembly of the State of Kentucky, entitled "An Act authorizing the Chicago, St. Louis and New Orleans Rail¬ road Company and the Illinois Central Railroad Company, or either of them separately, to build and maintain a rail¬ road bridge across the Ohio River," approved March 29, 1886, has constructed and is now the owner of the railroad bridge across the Ohio River hereinafter described; And whereas, The party of the first part has also con¬ structed, at or near the northern terminus of its railroad at East Cairo, in Ballard County, in the State of Kentucky, an incline or approach from its yard or station grounds at East Cairo aforesaid, to its said railroad bridge across the Ohio River, which said incline or approach is hereinafter more particularly described; And whereas, By an indenture of lease bearing date the second day of June, A.D. 1890, the party of the first part demised and leased to the Illinois Central Railroad Company, a corporation created by and organized under the laws of the State of Illinois, its said railroad bridge across the Ohio River, for a term of years commencing at the date of the said indenture of lease, and terminating on (X) 2 the first day of July, A. D. 2282, the said lessee yielding and paying as rent for the said demised premises the fixed annual sum of one hundred and seven ty thousand dollars, in addition to all taxes and assessments that may be law¬ fully levied or assessed during the continuance of said lease on the said demised premises; And whereas, The party of the first part, by an¬ other indenture of lease, bearing date the second day of June, A. T). 1890, also demised and leased to the said Illi¬ nois Central Railroad Company its said incline or approach from its yard or station grounds at East Cairo, in Ballard County, in the State of Kentucky, to the railroad bridge of the party of the first part across the Ohio River, hereinbe¬ fore mentioned, for a term of years commencing at the date of the said indenture of lease, and terminating on the first day of July, A. D. 2282, the said lessee yielding and paying as rent for the said demised premises the fixed annual sum of ten thousand dollars, in addition to all taxes and assess¬ ments that may be lawfully levied or assessed during the continuance of said lease on the said demised premises; And whereas, By virtue of a supplemental agreement' between the party of the first part and the said Illinois Central Railroad Company, the rents reserved in and by the two indentures of lease last above referred to, amount¬ ing in the aggregate to the fixed annual sum of one hundred and eighty thousand dollars, are made payable in gold coin of the United States of the present standard of weight and fineness, during the continuance of the several terms lim¬ ited and defined in the said indentures; And whereas, The party of the first part, for the pur¬ pose of providing necessary funds for the construction of the said bridge and the incline or approach thereto, has made and issued its certain bonds or obligations to the amount of Three Million Dollars—the said bonds being three thousand in number, and numbered consecutively from No. 1 to No. 8,000, each of them being for the sum of ope thousand dollars, and bearing date the second day of 3 June, A. I). 1890, and being payable in the city of New York on the first day of December, in the year of our Lord, 1950, in gold coin of the United States of the present stand¬ ard of weight and fineness, and bearing interest at the rate of five per centum per annum, payable semi-annually in like gold coin, on the first days of June and December in each year, upon presentation and surrender of the interest coupons thereto annexed, and so long as the principal re¬ mains unpaid; all of which bonds are in the general form and contain the provisions following, that is to say: Total Issue, Three Millions of Dollars. $1,000. UNITED STATES OF AMERICA. No.... States of Louisiana, Mississippi, Tennessee and Kentucky. Chicago, St. Louis and New Orleans Railroad Company. Five Per Cent. First Mortgage Bridge Bond of 1950. The Chicago, St. Louis and New Orleans Railroad Com¬ pany acknowledges itself indebted to the holder hereof, in the sum of one thousand dollars, which it promises to pay in gold coin of the United States, of the present stand¬ ard of weight and fineness, on the first day of December, in the year 1950, in the City of New York, and to pay inter¬ est thereon at the rate of five per cent, per annum, payable semi-annually in like gold coin, upon presentation and sur¬ render of the coupons hereto annexed, on the first days of June and December in each year, as they respectively become payable, and so long as the principal remains unpaid. The holder hereof may have the ownership of this bond registered on the books of the said Railroad Company, such registry being noted on the bond, after which no transfer shall be valid unless made on the said books by the regis¬ tered holder in person or by his attorney duly authorized 4 and noted on the bond, but the same may be discharged from registry by being in like manner transferred to bearer, after which it shall be transferable by delivery. Or the holder hereof may at any time surrender to the said Rail¬ road Company all the coupons hereto annexed, not then due, for cancellation, and have this bond entered on the Company's books as a registered bond; the surrender and cancellation of the coupons shall be noted on the back hereof, after which this bond shall finally cease to be trans¬ ferable by delivery, and become a registered bond, transfer¬ able only on the books of the Company, and the interest thereon semi-annually, and the principal thereof when due shall be payable only to the registered holder hereof, or his legal representatives or assigns. This is one of three thousand bonds of similar amount, tenor and date, referred to in a mortgage made by the said Chicago, St. Louis and New Orleans Railroad Company to Stuyvesant Fish and Walther Luttgen, of 1¿he City of New York, Trustees, bearing even date herewith, to secure the payment of such bonds, and when the certificate hereon endorsed is signed by said Trustees it will be secured thereby. In witness whereof, The said Chicago, St. Louis and New Orleans Railroad Company has caused its common seal and the signatures of its President and Secretary to be hereto afiixed, the second day of June, 1890. President. Attest: Secretary. Coupon. The Chicago, St. Louis and New Orleans Railroad Com¬ pany will pay bearer twenty-five dollars in gold coin in New York on December (or June) first, , being six months interest on its First Mortgage Bridge Bond. $25. ' No Treasurer. 6 Trustees' Certificate. The witlxin is one of three thousand bonds of one thous¬ and dollars each, secured by a mortgage made by the Chicago, St. Louis and New Orleans Railroad Company, to the undersigned, as Trustees, dated the second day of June, 1890, and has been duly issued in pursuance of the trust created and conditions contained in said mortgage. Trustees. And whereas, the party of the first part, being there¬ unto duly authorized, and acting pursuant to the resolution of its Board of Directors, has determined, for the benefit and security of all persons and bodies politic or corporate, who are now or shall hereafter become holders of any of the bonds or obligations above referred to or described, to secure the payment of the principal and interest of the said bonds by this mortgage or deed of trust: To the end, therefore, of securing the payment of the bonds hereinbefore mentioned, to the amount of three million dollars, and the interest thereon, as the same shall become payable, according to their tenor and effect, all of which bonds are to be deemed equally secured by these presents, without preference of one over the other; and in consideration of one dollar, to it in hand paid by the parties of the second part, the receipt of which is hereby ac¬ knowledged, the said party of the first part hath granted, bargained and sold, and doth by these presents grant, bar¬ gain and sell, unto the parties of the second part, their successors and assigns, the Railroad Bridge of the party of the first part over and across the Ohio River, from the Kentucky shore in Ballard County to the city of Cairo in the State of Illinois, extending from the center of the stone pier or abutment on the Kentucky shore, supporting the east end of the east span of said Bridge (the same being a deck 6 span), to the boundary line between the States of Kentucky and Illinois, on the northwesterly shore of the said River Ohio, the length thereof being four thousand one hundred and twenty-two (4,122) feet, more or less, together with all the piers, substructure and superstructure thereto belong¬ ing, and also the Incline or Approach to the above-mentioned Bridge on the Kentucky shore, the same being about seven thousand eight hundred and fifty-six (7,856) feet in length, as measured along the railroad track laid* thereon, and extending from the yard or station grounds of the party of the first part, in East Cairo, in the County of Ballard and State of Kentucky, northerly, to the center of the stone pier or abutment standing on or near the top of the bank of the River Ohio on the Kentucky shore, which supports the east end of the east span of the main Bridge across the Ohio River above described, together with the landings, piers, embankments, right-of-way, superstructure, railroad tracks, switches and turn-outs, and all other fixtures and property, real or personal, appurtenant to the premises above described, and all the corporate rights, privileges and franchises of the said party of the first part appertaining to the same, or the construction, maintenance or use thereof, and also the tolls, revenues and income to be had or de¬ rived therefrom, including the rents payable by the Illinois Central Railroad Company for the use of the above described premises, under and by virtue of the two several indentures of lease, and the agreement supplemental thereto, hereinbefore referred to. To have and to hold, all and singular the above- granted premises, and every part thereof, with the appur¬ tenances, (subject to the two indentures of lease made to the Illinois Central Railroad Company hereinbefore par¬ ticularly mentioned), and also the aforesaid rents and income thereof, unto the said parties of the second part, their successors and assigns, in trust for the uses and pur¬ poses, and with the rights and powers, and subject to 7 the provisions, agreements, covenants and stipulations hereinafter set forth and declared, that is to say: I. The said party of the first part shall, in due season, pay off and discharge, or cause to be paid off and dis¬ charged, all taxes and assessments, general or special, which may from time to time be lawfully levied or imposed by com¬ petent authority upon the property and premises described in this mortgage, or upon any part thereof, the lien whereof might or could be held superior to the lien of the said mortgage, so that the priority of this mortgage shall at all times be duly maintained and preserved until all the indebtedness-secured thereby shall be fully paid and satisfied. II. All the rents to accrue from the Illinois Central Railroad Company under and by virtue of the two indent¬ ures of lease and the agreement supplemental thereto hereinbefore referred to, shall be held and bound by this indenture, and shall be applied as follows: First. To the payment of the interest on the bonds of the party of the first part hereby secured, as the same shall accrue, being a sum not exceeding one hundred and fifty thousand dollars in gold coin per annum, until the interest and principal of sáid bonds shall have been fully paid. Second. The entire residue of the said rents remaining after the payment of the semi-annual interest on the said bonds, shall be paid over to the parties of the second part, or their successors in trust, and, until December 1st, A. D. 1901, including the residue of the installment then payable, shall be by them set apart and invested as a Contingent Fund, to be used to meet extraordinary contingencies and repair damages to the Railroad Bridge of the party of the first part across the River Ohio above described and the Kentucky approach thereto, arising from any extraordinary casualty, or to rebuild the said Bridge or Approach, in case it shall become necessary so to do. Third. After December 1st, A. D. 1901, the residue of the said rents remaining after the payment of the semi-an- 8 rmal interest on the said bonds, shall, to the extent of $20,000 in gold coin per annum, be set apart in equal semi¬ annual installments and invested by the said Trustees and held by them as a Sinking Fund, to be used, with the accu¬ mulated interest thereon, for the sole purpose of paying and retiring the said bonds at maturity, and the surplus over and above the said $20,000 per annum shall be in¬ vested and held by the said Trustees as part of the Con¬ tingent Fund above provided for, until the fund accumu¬ lated for that purpose shall reach the sum of five hundred thousand dollars ($500,000). After the said fund shall have been made up to that amount, and so long as it shall remain intact, the aforesaid surplus shall be regularly and promptly paid over by the said Trustees to the party of the first part, together with the interest accruing on the said Con¬ tingent Fund. But in case the said Contingent Fund shall be depleted by expenditures rendered necessary in conse¬ quence of extraordinary casualties, or to rebuild the said Bridge or the Approach thereto, the appropriation of the said surplus to the said Contingent Fund shall be resumed and continued until the deficiency shall be made good. And it is hereby agreed that in case of any default in payment of rents by the Illinois Central Railroad Company under the two indentures of lease and the agreement sup¬ plemental thereto hereinbefore referred to, the parties of the second part shall have each and every right against the said Illinois Central Railroad Company thereunder that the said Chicago, St. Louis and New Orleans Railroad Company would itself have, and may enforce each and every such right for the benefit of the bonds secured by this mortgage. III. The moneys received or held by the said parties of the second part or their successors in trust for the said Con¬ tingent Fund and the said Sinking Fund, may be invested by them in any well-secured interest-paying obligations of the Chicago, St. Louis and New Orleans Railroad Company7, or of the Illinois Central Railroad Company, or in the well- 9 secured obligations of any other railroad company guar¬ anteed by either of said companies, or in any other securi¬ ties which may be lawfully selected for the investment of trust funds. But the boards of directors of the two rail¬ road companies above mentioned shall have power to give directions as to the selection of the securities in which the said moneys shall be invested, and to change the investments from time to time, as may be deemed expedient, and their con¬ current action in relation thereto shall be binding upon the said parties of the second part and their successors in trust; and the custody of all securities in which either of said funds may be invested shall be confided to such person or persons, corporation or corporations, as said two boards of directors may appoint. IV. In case the party of the first part shall find it neces¬ sary or desirable to materially alter, enlarge or strengthen its said Railroad Bridge, or the Approach thereto, or any part of either, or to lay one or more additional railroad tracks thereon, the Contingent Fund, or any part thereof, may be loaned to the party of the first part for that purpose: Provided, That the Illinois Central Railroad Com¬ pany shall first assent to such improvements, and agree to pay ten per cent, annually upon the cost thereof, as additional rent for the premises demised to that company by the two indentures of lease hereinbefore referred to ; and, Provided further, That so much of the additional rent so paid as shall be required for that purpose, shall be applied in payment of the interest accruing upon the sum so loaned, to be computed at the rate of five per cent, per annum, and the remainder toward the payment and extinguishment of the principal. When the sum so loaned, with the interest thereon, shall be restored to the said Contingent Fund, the additional rent to be there¬ after paid by the Illinois Central Railroad Company, on account of the said improvements, may be reduced to five per cent, upon the cost thereof. 10 Y. Until default shall be made in the payment of the principal or interest of the bonds hereinbefore described and secured by this indenture, or some of them, or until default shall be made in respect of something herein required or agreed to be done, paid, "kept or performed by said party of the first part, the said party of the first part, its lessees, successors and assigns, shall be permitted to retain possession of the Railroad Bridge and the Approach thereto herein¬ before described, and their appurtenances, and to use, man¬ age, operate, and enjoy the same, and to take, receive, and dispose of all the income, revenues, tolls and profits thereof, subject to the provisions of this indenture. YI. In case default shall be made in the payment of the principal of any of the bonds secured by this indenture, according to their tenor, or in the payment of any interest accruing thereon, or any interest warrant or coupon issued for the payment thereof, at the time the same shall become due, or in case of failure to ap¬ ply the rents received from the Illinois Central Railroad Company to the creation of a Contingent Fund and Sink¬ ing Fund, as hereinbefore provided, or if default shall be made in the performance or observance of any condition, stipulation or requirement, binding upon the said party of the first part by the terms of this indenture, and such de¬ fault shall continue for the period of four calendar months, then upon the requisition in writing by the holders of one-fourth in amount of the said bonds unpaid and outstanding, it shall be lawful for the said Trustees (the same default continuing), personally, or by their author¬ ized attorneys or agents, to enter upon and take possession of all and singular the premises hereby conveyed or intended to be conveyed, and as attorneys in fact and agents of said party of the first part, by themselves or their agents, to use, operate and manage the same in such manner as they shall judge the interests of the said bondholders may re¬ quire; and in such case the party of the first part doth hereby covenant that it will, on request, peaceably surrep- il der to said Trustees or their agents, the possession of the premises and all the property and effects which are in¬ tended to pass by this grant, with all books, papers, con¬ tracts, deeds, charters and other documents pertaining to the premises hereby conveyed; and the said Trustees are hereby authorized, on the continuance of said default, to collect and receive the income, rents and profits of the said premises, and after payment therefrom of all the expenses incurred in the maintenance, management and operation thereof and in the execution of this trust, apply the sur¬ plus, if any there be, to the payment of the interest which shall have become or shall fall due upon any of the bonds aforesaid, ratably, in the order in which it shall have accrued, without discrimination or preference. VII. In case default shall be made as aforesaid, and continue as aforesaid, the said Trustees are hereby author¬ ized and empowered—if the laws of Kentucky then in force shall not forbid the exercise of this power—upon such requisition in writing as is hereinbefore specified, after en¬ try as aforesaid or without entry, to sell and dispose of the Railroad Bridge and the Approach thereto hereinbefore described, with their appurtenances, to the highest bidder, at public auction, in the City of Chicago in the State of Illinois, at such place in said city and at such time as they may designate and appoint, having first given notice of the place and time of such sale by advertisement, published not less than three times a week for six consecutive weeks, in one or more daily newspapers published in the cities of Chicago and New York, and to adjourn the sale from time to time, in their discretion, and if so adjourned, to make the sale at the time and place to which the same may be so adjourned; and to make and deliver to the purchaser or purchasers thereof a good and sufficient deed or deeds of conveyance in the law for the same in fee simple, which sale and conveyance shall be a perpetual bar, both in law and equity, against the said party of the first part, and all other persons lawfully claiming or to claim the 12 said premises, or any part thereof, by, from, through or under said party of the first part; and after deducting from the proceeds of such sale the cost and ex¬ pense thereof, and enough to indemnify themselves for all advances which may have been made, and against all liabilities which may have been incurred in the execution of this trust, as well as a reasonable compensation for their services, the said Trustees shall apply the residue of the said proceeds, together with all such sums as may or can be realized from the Contingent and Sinking Funds then on hand, or so much thereof as may be necessary, to the pay¬ ment, first, of the interest which shall be due upon any of the aforesaid bonds, in the order in which it shall have accrued; and next, to the payment of the principal of said bonds then outstanding and remaining unpaid, whether said bonds shall have become due or not, such payments to be made ratably, without discrimination or preference; and if there shall remain any surplus after payment of the said bonds in full, both principal .and interest, the same shall be paid over to the party of the first part, its successors or assigns, and it is hereby declared that the purchaser "or pur¬ chasers of the property sold and conveyed by the said Trustees shall not be answerable for the application of the purchase money. VIII. In case default shall be made as aforesaid and shall continue as aforesaid, it shall be lawful for the said Trustee's, upon such requisition as is hereinbefore specified, if they should deem it more safe or advantageous to bring the premises to a judicial sale, or if the laws of Kentucky then in force should not permit the exercise of the forego¬ ing power, to take appropriate legal proceedings to fore¬ close the equity of redemption of the party of the first part, and of all persons having any legal or equitable rights or interests in and to the premises hereby granted, and to enforce the rights of the bondholders under this deed of trust; and should the Trustees resort to such judicial pro¬ ceedings, it shall likewise be lawful for them, in the event IS aforesaid, to declare the principal of all the said bonds then unpaid and outstanding immediately due and pay¬ able, and the same shall thereupon, as against the said party of the first part, its successors and assigns, become immediately due and payable, anything contained in said bonds to the contrary notwithstanding. The pro¬ ceeds of sale, in the event of such foreclosure, shall, after such deduction as may be necessary for the expenses of the trust and the cost of the proceedings and sale, and for indemnity to the Trastees as provided in the preceding paragraph, be appropriated and applied in the manner in that paragraph directed in case of a sale pursuant to the power thereby conferred. IX. It is further understood and agreed, that the parties of the second part and their successors may, in their discretion, on the request of the party of the first part, con¬ sent to any change in the location of any part of the approach to the railroad bridge hereby mortgaged, or the sale or ex¬ change for other property of any part of the said approach which may not be needed for that purpose, and to execute all necessary releases of the same. X. And the said party of the first part further cove¬ nants and agrees with the said parties of the second part, that it will, at any and all times hereafter, at the request of the said Trustees, make, execute, acknowledge and deliver all such further deeds, conveyances and assurances in the law, for the better assuring unto the said Trustees and their successors in the trust hereby created, upon the trusts herein expressed, the premises and property hereinbefore granted or intended to be granted, with their appurtenances, as by the said Trustees, or the survivor of them, or their successors, or by their or his counsel learned in the law, shall be reasonably advised, devised or required. XI. In case, at any time hereafter, either of the said Trustees, or any Trustee hereafter appointed, shall die, resign, or from any cause become incapable of acting in said 14 trust, a successor of said Trustee shall be appointed by the surviving or continuing Trustee; or, if the trust be wholly vacant, then, upon the application of any person interested^ and notice to the said party of the first part, by any Judge of the Circuit Court or District Court of the United States for the judicial district in which the aforesaid railroad bridge is situated; and the Trustee so appointed by the sur¬ viving or continuing Trustee, with such surviving or con¬ tinuing Trustee, or the Trustees so appointed by the said Circuit or District Judge, as the case may be, shall thereupon become vested with all the premises, authority and estate granted to and conferred upon the parties of the second part by these presents, as fully, to all intents and purposes, as if he or they had been an original party hereto; and it is mutually agreed and declared by the parties hereto, that the word "Trustees," as used in these presents, shall be con¬ strued to mean the Trustees for the time being, whether both or one be original or new, and whenever a vacancy shall exist to mean the surviving or continuing Trustee; and such surviving or continuing Trustee shall, during such vacancy, be competent to exercise all the powers granted by these presents to the parties of the second part. XII. No Trustee shall be required to take any step in the execution of this trust likely to subject him to expense, unless the holders of said bonds, or some of them, shall give sufficient security to indemnify such Trustee from any such liability; and the said Trustees shall be at liberty to employ counsel learned in the law, in all suitable cases, whose reasonable fees shall be a proper charge in their accounts. And it is hereby further provided, that the said Trustees shall neither of them be individually liable for the neglect or default of any co-trustee, or of any agent by them appointed, when such agent shall have been employed with reasonable discretion, but shall only be required to exercise good faith and ordinary prudence and diligence in the per¬ formance of their respective duties. 15 XIII. Upon the payment by the party of the first part, its successors or assigns, of the principal and interest of the aforesaid bonds according to their tenor and effect, the trusts hereby created shall cease, and the estate granted to the said parties of the second part shall become void, and the premises and property hereby conveyed shall revert to and revest in said party of the first part, its successors or assigns, without any release, reconveyance, or other act. XIY. The parties of the second part severally accept the trusts created by these presents, and covenant with the party of the first part that they will execute the same according to the true meaning and intent of this indenture. In Witness Whereof, the said Chicago, St. Louis and Hew Orleans Railroad Company has caused these presents to be subscribed by its Vice-President, and its corporate seal, attested by its Secretary, to be hereunto affixed, and the said parties of the second part have hereunto set their hands ard seals, as of the day and year first above written. CHICAGO, ST. LOUIS & NEW ORLEANS RAILROAD COMPANY. By [seal.] J. C. Welling, Vice-President. Attest : A. G. Hackstaef, Secretary. Stuyvesant Fish, [seal.] W. Luttgen, [seal.] N Trustees, 16 State of Illinois, j County of Cook, j ' ' I, Philip A. Hoyne, a Commissioner of the State of Kentucky, in and for the State of Illinois, residing in the City of Chicago in said County of Cook, do hereby certify that the foregoing instrument in writing, from the Chicago, St. Louis and New Orleans Railroad Company to Stuyvesant Fish and Waither Luttgen, Trustees, was this day pro¬ duced to me in said City of Chicago, by John C. Welling, Vice-President of the said Chicago, St. Louis and New Orleans Railroad Company, personally known to me to be the Vice-President of said Company, and the-same person who executed the said instrument as such Vice-President, who acknowledged that lie voluntarily executed and de¬ livered the same as the free act and deed of the said Chicago, St. Louis and New Orleans Railroad Company, for the purposes therein mentioned, and consented that the same might be recorded. Griven under my hand and seal of office, this 23rd day of April, A. D. 1892. [seal] Philip A. Hoyne. A Commissioner of the State of Kentucky, in the City of Chicago, County of Cook, State of Illinois. 17 State of New Yoke, ) City and County of New York, j " I, George H. Corey, a Commissioner of the State of Kentucky, in and for the State of New York, residing in said City of New York, do hereby certify that the foregoing instrument in writing, from the Chicago, St. Louis and New Orleans Railroad Company to Stuyvesant Fish and Walther Luttgen, Trustees, was this day produced to me in said City, County and State of New York, by Alexander G. Hackstaff, Secretary of the said Chicago, St. Louis and New Orleans Railroad Company, personally known to me to be the Secretary of said Company, and the same person who executed the said instrument as such Secretary, who acknowledged that he voluntarily executed and delivered the same as the free act and deed of the said Chicago, St. Louis and New Orleans Railroad Company, for the purposes therein mentioned, and consented that the same might be recorded. Given under my hand and seal of office, this 21st day of April, A. D. 1892. [seal] George H. Corey, A Commissioner of the State of Kentucky, in the State and City of New York. IS State of New York, ) City and County of New York, j I, George H. Corey, a Commissioner of the State of Ken¬ tucky, in and for the State of New York, residing in said City of New York, do hereby certify that the foregoing instrument in writing, from the Chicago, St. Louis and New Orleans Kailroad Company to Stuyvesant Fish and Waither Luttgen, Trustees, was this day produced to me in said City, County, and State of New York by Stuyvesant Fish and Walther Luttgen, the Trustees named therein, who are personally known to me to be the same persons who exe¬ cuted the said instrument as such Trustees, and severally acknowledged that they voluntarily executed the same as their free act and deed, and consented that the same might be recorded. Given under my hand and seal of office, this 21st day of April, A. D. 1892. [seal] George H. Corey. A Commissioner of the State of Kentucky, in the State and City of New York. 19 State of Kentucky, County of Ballard, } ss. I, Sam. J. Moore, Clerk of the County Court of County and State aforesaid, do certify that the foregoing instru¬ ment of writing from the Chicago, St. Louis and New Orleans Railroad Company to Stuyvesant Pish and Walther Luttgen, Trustees, was on the 26th day of April, 1892, lodged to be and is with this and the several certifi¬ cates thereto attached duly recorded in my office in Mort¬ gage Book J, on pages 1 to 19. Given under my hand this 27th day of April, 1892. Sam. J. Moore, C. B. O. C. By W. Y. Husbands, D. C.