The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1867-12-31
To WILLIAM III. McCRILLIs, Esq, a
Justice of the Peace in and for the
County of Ren0hacNf.. NM -----.-.

To WILLIAM III. McC BILLS, Esq, a
Justice of the Peace in and for the
County of Pcnobscof. o- - sa4f
w European and North American Railw ay Com
pany, held at the Office of said Company at Bangor
of December, 1861, an application made to said
Directors for stockholders meeting, in the words
and figures following, viz: ...l-a RIA aagn
ITO the President and Directors ofthe European and
"Norh american Rditacay Company.
s'The undersigned Stockholders owning or holding
"more than one-twenteth part or the Cep'tal Stock
subscri ed Tor in said Company, request you to call
"ameeting OF The Stockholders Of said Company, to
'No, 80 Exchange street, in said city, on the thir-
'teenth day of JanuAry next at Of the o'clock in
"the afternoon, to act upon the following matters:"
list. To choose a Chairman or Moderator to pre-
side at said meetirg' -
sd. To fill any vacancy or vacancies that may
exist in the Board OF Directors"
"3d. To see if the stockholders wiz accept the
"eral acts of tie Legislature of Maine, authorizing
he city OF Bangor 10 loan its credit to said railway
company to aid the construction of its line by
tissue Of its Bonds, and authorize the Directors
make the necessary mortgage or morlgsg to Sc
Company provided by law"
18th. To see if the stockholders will authorize the
tissue Of construction Lana Bonds secured ON the
cline of said Railway, and on the timber and lands
granted it by the State of Maine, and authorize the
Directors to secure the same by mortgage lien or
"secuIty on said timber and lands and railway of
"the company" eurs 100
s5th 10 see if the stockholders will authorize the
"Dretors to purchase any existing line or lines OF
euter into any other contract of sale lease of its
"pany or party"
seth. To see if the stockholders will make any
'change in the officers appointees of the company
"and adopt such other measures the exlgencies Of
BANGOR Dec. Cd, 1877
"Pierce and Blaisdell, -- STA Shares
"yohn A. Poor, h iding, 43 sharee.
..;1 .. Gilman, % Shares.
"Allen Hanes, 1900 SHARES.
..Sargarst + Poor, holder OF 50 50 Shares
And whereas the said Directors of said Company
by majority vote on said id day of December.
70 as by me
duty of the Directors to call spceia meeting
Of the Stoekho 'ders nWheneger requested. on the
Urtten application Of Stockholders o1cRing not less
than one Twentieth Of the aoAoIe Of Capital Stock sub
scribed yor.' s~a
the corporation owning more than one twentieth
OF the whole amount of the Capital stock subscribed
for, request YOU to sue your warrant in due OF
ders to at the Bangor House in the city o. Ban
gor tn. thirte nth day of January next at eight
o'clock in the afternoon to act upon the following
matters [
LIST. To choose Chairman or Moderator to preside
at said meeting. We
3D. To fill any vacancy or vacancies that may exist
in the Board of Directors.
3d. To if the stockholders will accept the sever
al acts of the Legislature of Maine authorizing The
city OF Bangor to loan its credit to said Railway Com
pany to aid the construction of its line by the issue
of Its bonds, and authorize the Directors to make
ment Of the same on the Railway Of the Comp an
provided by law.
9TH To see If the stockholders will authorize the
issue OF construction Land Bonds, secured on the
line of said Railway, and on the timber and lands
granted it by the State of Maine, and authorize the
Directors TO secure the same by mortgage or lien or
security on sail timber and lands and Railway of
the Company.
9Th. To see if the stockholders will authorize the
Directors to purchase any existing line lines of
Railway. as authorized by law, lease the same or
enter into any other contract of sale or lease of its
line, or fer operating the same by any other Company
or party. evit 80
9Th. TO see if the stockholders will make any
change in the officers or appointees OF the Company
and adopt such other as the exigencies Of
the Company seem to require.
BANGOR, Dec. "a, 1867
CHARLES J. GILMAN, holder of 80 shares.
JOHN A. POOR, owner OF 90 shares.
PIERCE and BLAISDELL, holding STA shares.
EBEN 5. POOR, by his Attorney,
John A. Poor, holding so shares.
ALLEN HAINES, shares.
STATE OF MAINE, PENoBscoT, SIS.
BANGOR, December a. 1867.
To Hon. Charles j. Gilman of Brunswick. Maine:
You are hereby requested and directed to notify
the stockholders OF the European and North Ameri-
can Railway Company to meet in special meeting, at
teenth day of January next at the time and place
and tor the purposes set forth in said applications by
causing the foregoing application and this warrant
10 he published TWO W eks successfully in two, at
least of the public newspapers printed in this State
the Bangor Daily Wing and Courier and the Port
land Daily Press, the first publication to be fourteen
days at least before the day OF such meeting.
WILLIAM II. McCRILLIS,
Justice of the Peace.
In pursuance OF the foregoing warrant to me di-
rected, hereby notify the stockholders of the Euro
pean and North American Railway Company to meet
at the ume and place and for the purposes above
mentioned. CHARLES j. GILMAN
dec26dtd