The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1867-12-30
20 WILLIAM n. McC BILLS, Esq, n
Justice of the Peace in and for the
County of PenOhsc0f.

70 WILLIAM N. McC BILLS, Esq, n
Justice of the Peace in and for the
County of Penobscof.
A WHEREAS at meeting of the Directors of the
sV European and North American Railw ay Com
ny, held at the Office of said Company at Bangor,
December, 1861, an application was made to said
rectors for a stockholders meeting, in the words
!; ID fig res following, viz: a,a-
6 To the President and Directors ofthe European and
'Norh american Rait,cay Company. q ,s.f-
ssThe undersigned Stockholders owning or holding
nore than one-twentieth part OF the Ceptal Stock
ubscrihcd tor in said Company, request you to call
meeting of the Stockholders Of said Companv, to
10, SO Exchange street, in said city, the thir-
zenith day of Janu ,ry next, at of the o'clock in
he afternoon, to act upon the following matters'
"lst To choose Chairman or Moderator to pre-
lie at said meeting"
cd To fill! any vacancy or vacancies that may
sd To SCI il the stockholders will accept the sew.
raj acts of tie Legislature of Maine, authorizing
he city OF Bangor loan its credit to said railway
6 ompany to aid the construction of its line by an
sue Of its Bonds, and authorize the Directors to
rake the necessary mortgage or mortgages to Sc
- ompany a. provided by law" -.gf1se'1 5
18th. To see if the stockholders will authorize the
p" sue of construction LAND Bonds secured on the
ne Of said Railway, and on the timber and lands
rnted it by the State Of Maine, and authorize the
directors to secure the same by mortgage, lien or
equity on said timber and lands and railway of
- re company"
18Th. To if the stockholders will authorize the
directors to purchase any existing line lines OF
uter into any other contract of sale or lease of its
ne, or for operating the same by any other COM
jany or party.'
18th. To see if the stockholders will make any
hange in the officers or appointees of the company,
nd adopt such other measures as the exlgencies of
BANGOR Dec I'd, 1867"
"Pierce and Blaisdell, 574 Shares.
"gohn A. Poor, h lding, 4a sharee.
"Charles j. Gilman, g SO Shares.
"Allen Haincs, g Shares.
.margarst r. Poor, holder OF 50 Shares.
"iisnry " Poor, - 7Shares"
! majority vote on said Sd day of December. re-
ed to grant said requast, required by the bye
vs. of said Corporation which says it shall be the
: ~ Of the Directors TO call spceia meeting
he Stockho ders. "Whenerer requested, on the
itten application Of Stockholders ooning mot less
=, one t,cs,stieth Of the Thole Of Capith Stock SUD-
rhe undersigned Stockholders, three members OF
corporation owning more than one twentieth
the whole amount OF the Capital stock subscribed
I ,reqnest YOU to sue your warrant III due form OF
" as in such case provided notifying the StocKhol-
'.rs to meet at the Bangor House IN the city Ban
s on thu ihirte nth d ~ Of January next at eight
lock in the afternoon TO act upon the following
tltters.
list. To choose Chairman or Moderator to preside
3: said meeting.
d. To fill any vacancy vacancies that may exist
j the Board OF Directors.
Sd. To see if the stockholders will accent the sever
E; acts OF tie Legislature of Maine authorizing The
OF Bangor to loan its credit to said Railway Com
ay to aid the construction of its line by the issue
Its bonds, and authorize the Directors to make
- necessary mortgage or mortgages to secure pa
mt of the same on the Railway OF the Company,
: provided by law.
I'll. IT, see if the stockholders will authorize the
lie Of construction Land Bonds, secured on the
. of said Railway, and on the timber and lands
nted it by the State OF Maine, and authorize the
cectors to secure the same by mortgage or lien or
urity on sal timber and lands and Railway of
18th. To see if tue stockholders will authorize the
ectors to purchase any existing line or lines of
ilway. as authorized by law, or lease the same. or
q ter into any Other contract of sale lease Of its
e, or fer operating the same by any other Company
t party.
It'll. TO see If the stockholders viii make any
tnge in the officers or appointees OF the Company
adopt such other measures as the exigencies Of
-, Company seem to require.
BANGOR, Dec. "a, 1867.
CHARLES J. GILMAN, holder of SO shares.
JOHN A. POOR, owner OF 80 shares.
PIERCE and BLAISDELL, holding 574 shares.
EBEN :. POOR, by his Attorney,
John A. Poor, holding 30 shares
ALLEN HAlNES, 8 shares:
! ATE OF MAINE, PENoBscoT, SIS.
BANGoR, December "a, 1867.
You arc hereby requested and dir ected to notify
stockholders OF tile European and North Ameri-
Railway Company to meet in special meeting, Mt
Bangor House. in Bangor, on Monday, the fhr-
, NTH day of January next at the time and place
for the purposes set forth in said application by
a, using the foregoing application and this warrant
be Published Iwo W, eks successfully in two at
st, OF the public newspapers print ed in this State
Bangor Daily Whig and Courier and the Port.
I'd Daily Press, the first publication to be fourteen
Us at least before the day OF such meeting
WILLIAM H. McCRILLIS,
Justice of the Peace
In pursuance of the foregoing warrant to me di-
cted, hereby notify the stockholders of the Euro
an and North American Railway Company to meet
the time and place and tor the purposes above
,ntioned. CHARLES j. GILMAN
iec26dtd