-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QlBCqA3HLzD0zZhyKFwXGGU2+xfyo4Tb7iBiaGOR1QXCQ7W4doFiI4nzCr+DQea9 xCV5CyHkYpRaetf/G2qFqw== 0000950103-07-000355.txt : 20070213 0000950103-07-000355.hdr.sgml : 20070213 20070212175150 ACCESSION NUMBER: 0000950103-07-000355 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070209 FILED AS OF DATE: 20070213 DATE AS OF CHANGE: 20070212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CANADIAN NATIONAL RAILWAY CO CENTRAL INDEX KEY: 0000016868 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 980018609 STATE OF INCORPORATION: A8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02413 FILM NUMBER: 07604710 BUSINESS ADDRESS: STREET 1: 935 DE LA GAUCHETIERE ST W STREET 2: MONTREAL QUEBEC CITY: CANADA STATE: A8 ZIP: H3B 2M9 BUSINESS PHONE: 5143996569 MAIL ADDRESS: STREET 1: 935 DE LA GAUCHETIERE ST WEST STREET 2: MONTREAL QUEBEC CITY: CANADA H3B 2M9 STATE: A8 ZIP: 00000 6-K 1 dp04661_6k.htm

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of February, 2007

Commission File Number: 001-02413

Canadian National Railway Company
(Translation of registrant’s name into English)

935 de la Gauchetiere Street West
Montreal, Quebec
Canada H3B 2M9

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F           Form 40-F    X  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes           No    X  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes           No    X  

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes           No    X  

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A








Canadian National Railway Company

Table of Contents

Item 1 CN's 2007 Notice of Annual Meeting
   





Item 1

 

Sean Finn
Senior Vice-President Public Affairs,
Chief Legal Officer and Corporate
Secretary
 

Premium vice-président Affaires
publiques, chef de la direction
des Affaires juridiques
et secrétaire général

       
www.cn.ca

935 de La Gauchetière Street West
Montreal, Quebec, Canada
H3B 2M9

  935, rue de La Gauchetière Ouest
Canada Montréal (Québec) Canada
H3B 2M9

February 9, 2007

To:  Autorité des marchés financiers 
  Alberta Securities Commission 
  British Columbia Securities Commission 
  CDS Clearing and Depository Services Inc. 
  Manitoba Securities Commission 
  Securities Commission, New Brunswick 
  Securities Commission of Newfoundland & Labrador 
  Department of Justice, Northwest Territories 
  Nova Scotia Securities Commission 
  Ontario Securities Commission 
  Registrar of Securities, Prince Edward Island 
  Saskatchewan Financial Services Commission – Securities Division 
  Toronto Stock Exchange 
  Registrar of Securities, Yukon 
  Department of Justice, Nunavut 

Subject: Canadian National Railway Company

We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:

1.  Record date:    March 15, 2007
2.  Meeting date:    April 24, 2007
3.  Beneficial ownership determination date:    March 15, 2007
4.  Place of meeting:    Moncton, New Brunswick
      Canada
5.   Meeting type:    Annual
6.  Security description entitling holder to     
  receive notice of and to vote at the meeting:    Common Shares
7.  CUSIP Number:    136375-10-2

 

 



Page 2
February 9, 2007

 

Do not hesitate to contact the undersigned should you need additional information with respect to the foregoing.

Sincerely,


/s/ Sean Finn

Sean Finn
Senior Vice-President Public Affairs,
Chief Legal Officer and Corporate Secretary






SIGNATURES

          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

    Canadian National Railway Company  
         
Date: February 12, 2007 By: /s/ Cristina Circelli 
     
      Name: Cristina Circelli 
      Title: Deputy Corporate Secretary and
General Counsel





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