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KATHLEEN FELDSTEIN NAMED TO CONRAIL BOARD; SHAREHOLDERS TO VOTE ON NEW COMPANY STRUCTURE

 PHILADELPHIA, Feb. 17 /PRNewswire/ -- Consolidated Rail Corporation (NYSE: CRR) (Conrail) announced the election today of Kathleen Feldstein, president of Economic Studies, Inc., a private consulting firm in Belmont, Mass., as a member of its board of directors, effective March 1, 1993.
 The board elected her to fill the unexpired term of Ann F. Friedlaender, who died October 19, 1992, after several terms of service as a Conrail director. Dr. Feldstein's term will expire in 1995.
 Conrail also announced that its 1993 Annual Meeting of Shareholders will be held on May 26, 1993, at 10 a.m. at the Academy of Music Hall, 1420 Locust Street, Philadelphia.
 At the meeting, shareholders of record on March 7, 1993, will be entitled to vote on the creation of a holding company structure for Conrail. Conrail is the only publicly traded major railroad not organized as a holding company.
 Shareholders will also vote on the election of four directors to serve three-year terms of office, and the ratification of the selection of Conrail's independent accountants for 1993.
 Conrail operates a rail freight network in 14 Northeastern and Midwestern states, the District of Columbia, and the Province of Quebec.
 /delval/
 -0- 2/17/93
 /CONTACT: Christine A. Wagner or Robert L. Libkind of Conrail, 215-209-4594
 (CRR)


CO: Consolidated Rail Corporation ST: Pennsylvania IN: TRN SU: PER

MK -- PH010 -- 7236 02/17/93 10:45 EST
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Publication:PR Newswire
Date:Feb 17, 1993
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