The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1868-01-04
To WILLIAM N. NcC RHLEIs, ESQ. "a
Justice of the Peace i'm and for The
County of PenObseOt.

10 WILLIAM N. McC RELags, ESQ. "a
yustice of the Peace i'm and for ihc
County of PenObseOt.
| WHEREAS at a meeting of the Directors of the
w Europeln ami North American Railw ay COM
pany, held at the Office IF said Company at Bangor
| at No. 92 Exchange street. on Monday The z3d iiay
OF Dec 5mber, 1851, an application was made to said
Directors for stockholders meeting, in the words
| and fig res following, viz:
To The President and Directors Of the European and
..Norh, american Rait,cay Company.
"The undersigned Stockholders, owning or holding
.'more than one-twcntieth part the q pta Stock
subscri ell tor in said Company request YOU to call
''ameeting Of the Stockholders OF SAID COMPANY, to
''ba held at Bangor at tile Office of said Company at
No. so Exchange street, in said city, on the thir-
.,teenth day OF Janu'ry next, at of the O'clock in
"the afternoon, to act upon the following natters
list To choose Chairman or M derator to pre-
| side at said meeting"
| "2d. To fill any vacancy or vacancies that NAV
| EXIST in the Board OF Directors"
sd To Sc if the stockholders wi accept the sew
eral acts of tie Legislature of Maine authorizing
the city OF Bangor 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
cure ayment OF the SINE on the Railway of its
Company a. provided by law
4th To see If the stockholders will authorize the
tissue of construction LAM Bonds secured ON the
Zine OF said Railway, and on tue timber and land (,
granted it by the State of hiaine and authorize the
| Directors to secure the same by mortgage lien or
| "secuIity said timber and lands and railway of
"the company"
"5th 10 see if the stockholders will authorize the
"Diretors to purchase any existing line or lines OF
railway authorized by law, or leass the same or
center INTO any other contract of sale lease of its
Zine, or for operating the same by any other
''pany or party
| seth. To see if the stockholders will make any
.change in the officers or apponees of The company,
"and adopt such other measures the exIgencies OF
BANGOR Dec. ID, 1867
pierre and Baisdell, 574 Shares.
John A. Poor, h ding, 43 Sharee.
"Charles j. Gilman, 90 SO Shares
"Allen Hanes, g 5 Shares.
@Na T r; ?. Poor holder OF So Shares SHARES
| ''IIenry v Poor, :" a. Shares %
| And whereas the said Directors fsaid Company
by majority vote ON said id day of December. re-
used to grant said requast as required by the bye
laws of said Corporation which says it shall be the
of che Stockho ders. "Whenever requested. on The
sprtten application Of Stockholders oais0 not less
dn one toeetieth Of the Oho!e 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
ior request YOU to sue your warrant iu 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 tn lhirtee uth day Of January next at eight
| O'Clock in the afternoon to act upon the following
| matters.
1st To choose a Chairman or Moderator to preside
| atsaid meeting.
ID To fill any vacancy or vacancies that may exist
| In the Board OF Directors
Sd. To see if the stockholders will accept the sever
al acts of the Legislature Of Maine au horzing the
city OF Bangor to loan its credit to said Railway Com
of Its bonds, and authorize the Directors to make
the necessary mortgage mortgages to secure pa
| ment Of the same on the Railway OF the Company,
| as provided by law. ra.HL 49,. .r.r =,
4th. IT, see if the stockholders will authorize the
| issue Of construction Land Bonds secured on the
line 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 or lien or
security on sal timber and lands and Railway Of
| the Company. WIZ
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 other contract of sale or lease of its
lne' OF for operating the same by any other Company
| or party. 5gf ia
| 9Th. 10 sec if the stockholders will make any
change in the officers appontees OF the Company
and ADOPT such other measures the exgencies Of
| the Company seem to require.
BANGOR, Dec. "a, 1867.
CHARLES J. GILMAN, holder Of SO shares.
| John A. POOR, owner OF SO shares
| PEIRcE and BLAISDEIL, holding ga shares.
| EBEN ). POOR, by his Attorney,
/ John A. Poor, holding 90 shares.
| ALLEN HAlNES, shares. rr1 +.
! STATE OF MAINE, PENoBsCoT, IS. .r5.-1 p
| 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 halfway 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 piece
and tor the purposes forth in said application by
| causing the foregoing application and this warrant
| to be published Iwo W eks successfully in two, at
least, of the pnblic newspaIe print ed in this State
| the Bangor Daily Whig and Courier and the Port
land Daily Press, the first publication to be fourteen
| Gays at least before the day OF such meeting. M
| WILLIAM II. Mc2RILLIS,
| Justice of the Pence.
rected, hereby notify the stockholders OF the Euro
| pean and North American Railway Company to meet
| al the time and place and for the purposes above
mentloned CHARLES j. GILMAN.
| dec26dtd