The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1867-12-28
To WILLIAM n. mcC BILLS, Esq, a
Justice of the Peace in and for the
County of PenobscOt.


WHEREAS at meeting of the Directors Of the
w European and North American Railw ay Conn
pany, held at the office of said Company at Bangor,
at No.92 Exchange street, on Monday, the Esd day
of December, 1861, an application was made to said
Directors for a stockholders meeting in the words
and fig Tres following, viz:
ITO ne President and Directors ofthe European and
"Norh american RaittrGy Company.
"The undersigned Stockholders owning or holding
more than one-twentieth part OF the Ceptal Stock
subscribed for in said Company request YOU 10 call
"a meeting OF the Stockholders of said Company to
"be held at Bangor at the office of said Com pany at
"No, so Exchange street, In said CITY, on the thir-
'tsenth day Of Janu'ry next, at of the O'Clock in
"1st To choose Chairman or M derator to pre-
side at said meeting"
I'D. To fill any vacancy or vacancies that may
exist in the Board OF Directors"
sgd To sec If the stockholders viii accept the sew
"eral acts of tie Legislature of Maine, authorizing
the city OF Bangor 10 loan its credit TO said railway
company to aid the construction of its line by an
tissue OF its Bonds, and authorize the Directors to
make the necessary mortgage or mortgages to Sc
Company a. 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 the timber and lands
granted it by the State of Maine and authorize the
Directors to secure the same by mortgage, lien or
security on said timber and lands and railway of
"the company" -Ht
"5th. To see If the stockholders will authorize the
"Dretors to purchase any existing line or lines OF
"railway authorized by law, or lease the same or
"euter into any other contract of sale or lease of its
Slime, or for operating the same by any other COM
seth. To see if the stockholders will make any
.change in the officers or apponees Of the company,
- BANGOR Dec. I'd, 1867"
"Pierce and BlaisdelI, STA Shares
"yohn A. Poor, lding, - sharee.
ALLEN Haines, s Shares.
HsGgSrst + Fo poor holder Shares
And whereas the said Directors of said Company
by majority vote on said ID day of December. re-
used to grant said requast, required by the bye
laws Of said Corporation which says it shall be the
duty Of tho Directors 70 call special meeting
tcritten application Of Stockholders olciuq not Tess
an one t.centieth Of the choie Of Capital Stock sub
The undersigned Stockholders, three members Of
the corporation owning more than one twentieth
o. the whole amount OF the Capital stock subscribed
for, reqnestvou to your warrant u due form of
law as in such case provided, notifying the Stockhol-
ders to meet at the Bangor House in the city Ban
gor on ths lhirte nth ~ 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.
ID, To fill any vacancy vacancies that may exist
in the Board OF Directors
3d. 70 see if the stockholders wi 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 all the construction of its line by the issue
Of ITS bonds, and authorize the Directors to make
the necessary mortgage or mortgages to secure pa =;
ment OF the same ON the Railway OF the Company
as provided by law.
4th. To- see if the stockholders will authorize the
issue OIL construction Land Bonds secured on tho
hne OF said Railway, and on the timber and lands
granted 1t by the State of Maine, and authorize tho
directors to secure the 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 or lines Of
Railway, rs authorized by law or lease the same or
enter into any other contract of sale or lease of its
Ine or FIR operating the same by any other Company
or party.
9th. To see if the stockholders win make any
change in the officers appointees OF the Company
and adopt such other measures as the exgencies Of
the Company seem to require.
BANGOR, Dec. "a, 1867
CHARLES j. GILMAN holder of SO shares
JOHN A. POOR, owner OF 90 shares.
P IEIlS and BLAIsDELL, holding 574 shares.
EbEN ;. POOli by his Attorney,
John A. Poor, holding 80 shares.
ALLEN HAINES, shares.
STATE OF MAINE, PENoBscoT, SIS.
BANGOR, December "a, 1867.
[Seall
. You are hereby requested and dir ected to notify
The stockholders ot tire European and North Amerf-
can Railway Company to meet in special meeting, at
the Bangor House, in Bangor, on Monday, the thir-
teenth day OF January next at the time and plsco
and for the purposes set forth in said application. by
causing the foregoing application and this warrant
TO be published Iwo W, eks successfully In two, az
least, OF the public newspapers printed in TINS Sas'
The Bangor Daily Wig and Courier ana tnc IoIt-
land Daily Press, the first publication TO DC loutteen
days at least before the day OF such ,nee pITS IL,
WILLIAM II: McshlLLtS,
Justice OF the Peace
In nursra,ce. of the foregolng warrant to me di-
ractad baroh ,ofIfv the Stockholders of the Euro
,,oa , - NJ Hmerican Railway Company to met
At the time and place mi nj US Purp1ses above
~ eAAoiAN.