The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1868-01-01
To WILLIAM III. McC BILLS, Esq, n
Justice of the Peace i'm and for the
County of Pcnobsc0t.

To WILLIAM III. McCRILLIs, Esq, n
Justice of the Peace i'm and for the
County of Pcnobscot.
w European ami North American Railway Com
pany, held at the Office of said Company at Bangor,
at No. 92 Exchange street, on Monday, the z3d gay
of December, 1867, an application was made to said
Directors for stockholders meeting, in the words
and fig res following, viz:
ITO the President and Directors ofthe European and
''Norh american Rait,cay Company.
'.The undersigned Stockholders, owning or holding
''more than one-twenieth part OF the CBp talStock
subScrihed Tor in said Company, request you call
ga meeting of the Stockholders Of said Company, to
'No, go Exchange street, i'll said city, on the thir-
'teenth day of January next, at of the O'Clock in
"the afternoon, to act upon the following matters"
t'lst. To choose a Chairman or Moderator to pre-
side at said meeting" ...
sod. To fill any vacancy or vacancies that may
exist in the Board of Directors"
sgd. To if the stockholders will accept the sew
''era acts of tie Legislature of Maine authorizing
he city OF Bangor loan its credit to said railway
tissue of its Bonds, and authorize the Directors TO
"make the necessary mortgage or mortgages to Sc
..cure Iayment Of the same on the Railway of its
''4th To see if the stockholders will authorize the
tissue of construction Lana Bonds secured on the
cline of said Railway and on tine timber and land,
'grantcd it by the State of Maine, and authorize the
Directors tosecure the same by mortgage, lien or
''secuIity on said timber and lands and railway of
''the company"
s5h To see if the stockholders will authorize the
'Diretors to purchase any existing line lines OF
"railway authorized by law OF lease the same or
enter 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 apponees of the company
"and adopt such other measures the exgencies OF
''BANGoR Dec. I'd, 1867"
"Pierce and Blaisdell, STA Shares.
"yohn A. Poor, Iding, 43 sharee.
"Charles j. Gilman, :" SO Shares.
"Allen Hanes, Z" 49, Shares.
.Sar s r ( Poor, holder OF s. Shares
And whereas the said Directors of said Company
by majority vote said 2 ID day of December. re-
used to grant said requast as required by the bye
laws of said Corporation which says 1t shall be the
duty Of the Directors TO TO-, call special meeting
of the Stockholders. "WheneUer requested, on the
turtten application Of Stockholders cunning not less
than one Twentieth Of the scoe Of Capital Stock sub
scribed Jor.,s
The undersigned Stockholders, three members OF
the col porration owning more than one twentieth
for reqnest YOU to sus your warrant iU due form OF
law as in such case provided, notifying the Stockhol
ders to at the Bangor House in the city Ban
gor on th hirtet nth day Of January next at eight
O'Clock in the afternoon to act upon the following
matters.
LIST. To choose a Chairman or Moderator to preside
at said meeting.
I'd. To fill any vacancy vacancies that may exist
in the Board of Directors ...E .r--
Sd To if the stockholders will accept the sever
al acts of the Legislature of Maine autborizn1 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
the necessary mortgage or mort cages pa =
ment Of the same on the Railway of the Company,
as provided by law. e-f
4th. 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 lien
security on sail timber and lands and Railway of
the Company. lrrs
9th. To if the stockholders will authorize the
Directors to purchase any existing line or lines of
Railway authorized by law, or lease the same, or
enter into any other contract of sale lease of its
line. or fer operating the same by any other Company
or party
9Th. 10 sec if the stockholders will make any
change in the officers or appointees OF the Company
and ADOPT such other measures as the exigences of
the Company seem to require.
- BANGOR, Dec. "a, 1867.
CHARLES j. GILMAN, holder of SO shares.
John a. POOR, owner Of % shares,
EBEN 5. POOR, by his Attorney,
John A. Poor, holding so shares.
ALLEN HAINES, shares.
STATE OF MAINE, PENoBsooT, SIS.
BANGOR, December "a, 1867.
To Hon. Charles j. Gilman, of Brunswick Maine:
You are hereby requested and directed to notify
the stockholders OF tile European and North Amer-
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 place
and for the purposes set forth in said application, by
causing the foregoing application and this warrant
to be published Two eks successfully in two, at
least Of the public newspapers print ed in this STATE,
| The Bangor Daily Wing and Courier and the Port
land Daily Press, the first publication to be fourteen
WILLIAM H. McCRILLtS,
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 time and place and for the purposes above
mentioned. CHARLES j. GILMAN.
dec26dtd