FORM
6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
of the Securities Exchange Act of 1934
For
the month of
February, 2008
Commission
File
Number: 001-02413
Canadian
National Railway Company
(Translation of registrant’s name into English)
(Translation of registrant’s name into English)
935
de la
Gauchetiere Street West
Montreal, Quebec
Canada H3B 2M9
(Address of principal executive offices)
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
Table of Contents
|
Item
1
|
CN's 2008 Notice of Annual Meeting |
Item
1
|
Sean
Finn
|
|
|
Senior
Vice-President Public Affairs,
|
Premier
vice-président Affaires
|
|
Chief
Legal
Officer and Corporate
|
publiques,
chef de la direction des
|
|
Secretary
|
Affaires
juridiques
|
|
|
et
secrétaire
général
|
|
935
de La
Gauchetière Street West
|
935,
rue de La
Gauchetière Ouest
|
|
Montreal,
Quebec, Canada
|
Montréal
(Québec) Canada
|
|
H3B
2M9
|
H3B
2M9
|
February
11,
2008
|
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
14,
2008
|
|
2.
|
Meeting
date:
|
April
22,
2008
|
|
3.
|
Beneficial
ownership determination date:
|
March
14,
2008
|
|
4.
|
Place
of
meeting:
|
Chicago,
Illinois,
USA
|
|
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
11, 2008
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 13, 2008 | By: | /s/ Cristina Circelli | |||
| Name: | Cristina Circelli | ||||
| Title: | Deputy
Corporate Secretary and General Counsel |
||||