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, 2008
 
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 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