The Portland daily press., 1868-01-07
To VILLA vi III. McC BILLS, Esq, n
Justice of the Peace in and for the
County of PcmObscoi.

Justice of the Peace in ana for the
County of PcnObscot.
WHEREAS at a meeting of the Directors of the
w European ami North American Raiw ay Com
pany, held at the Office of said Company at Bangor
a NO 81 Exchange street, on Monday, the 23d DAY
Of Dec mber, 1851, an application was made to said
Directors for stockholders meeting, in the wods
and fig res following, viz:
To NE President and Directors ofthe European and
NORTH AmeTican Rdiktoay Company.
"The Undersigned Stockholders owning or holding
more than one-twentieth part OF the CAPITA. Stock
subscri ed Tor in said Company, request you TO call
ga meeting of the Stockholders Of said Companv TO
be held at Bangor. at the Office of said Company at
"No, % Exchange street, in said city, on the thir-
teenth day OF Jann Try next, at Of the o'clock in
"the afternoon to act upon the following matters:'
list. TO choose Chairman or NJ .derator to pre-
side at said moeti' g."
i j. To 9,d any vsIancy CT vacancies that may
"3d To see ii 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 instruction OF its line by an
tissue OF its Bond, ami authorize the Directors TO
make the necessary mortgage or mortgages to Sc
| "cure ayment of the same on the Railway of its
Company a royided by law"
"ith To see If the stockholders will authorize the
tissue of construction lani Bonds secured ON the
'lne Of said Railway, and on the timber and land $
granted it by the state of Maine and authorize the
directors 70 secure the same by mortgage, lien or
''secuIity on said timber and lands and railway OF
"the company"
''5th. To see if the stockholders win auth-rize the
| "Dretors to purchase any existing line or lines OF
hallway as authorized by law, leas the same or
enter into any other contract of sale or lease of its
.'llne, or for operating the same by any other COM
seth. To see if the stockholders will make any
ehange in the officers or appointees of the company,
and adopt such other measures the exlgencies OF
| 'the company seem 10 require"
BANGOR Dec. %, 1867"
"Pierce and Baisdell, 574 Shares.
| "John A. Poor, h lding, 40 Sharee.
San Haines, -" shares
/ Eo
And whereas the said Directors of said Company
by majority vote on said ID day of December re-
used to grant said request, as required by the bye
laws OF said Cor pOraton which says it shall be the
| duty Of the Directors 10 call spceial meeting
| of the Stockho ders. "Whenerer requested, on he
tcriteR application Of Stockholders otcnng mot Tess
thar one tooertieh Of the lohoIe Of Capital Stock sub
| The undersigned Stockholders, three members OF
the corporation owning more than one twentieth
OF the whole amount of the Capital stock subscribed
Tor request YOU to SUE your warrant in due form
law as in such case provided, notifying the Stockho
ders to meet at the Bangor House the city Bqn-
| gor on tn thirte nth dy CT January next at eight
O'Clock in the afternoon 10 act upon the following
| matters.
LIST: 10 choose Chairman or Moderator to preside
| at said meeting
I'd II fill any vacancy vacancies that may exist
| in the Board of Directo
81 To see if the Stockholders wi accept the sever
al acts OF the Legislature of Maine authorizing The
city o. Bangor to loan its credit to said Railway COM
pany to aid the construction of its line by the isse
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
4th. see if the stockholders will authorize the
issue OF construction Land Bonds, secured on the
line OF sad Railway, amt on 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 sal timber and lands and Railway Of
5;h. To see if the stockholde will authorize the
DIRECTORS to purchase any ex sting line or lines of
Railway as authorized by law, lease the same or
other nj sal or laae aofffu