The Portland daily press., 1868-01-11
To WILLIAM III. McC BILLS, Fsq., a
Justice of the Pence in and for The
County of Pen obscof. s1uiIEn 9aII1 1l7I

WHEREAS at meeting of the Directors of the
w European and North American Railw ay Com
pany, held at the Office of said Company at Bangor
at No. 90 Exchange street, on Monday, The Esd day
of December, 1857, an application was made to said
Directors for stockholders meeting, in the wo ds
and fig res following, viz
To the President and Directors oftae European and
''North american RailrcJ Con,pdaJ.
''The undersigned Stockhr tere, owning or holding
"more than one-twentieth pa:s the CAPITA: Stock
"subsched tor in said Cemp ny request you to call
"a meeting OF the Stockholders of said Company, to
"be held at Bangor. at the Office of said Company, at
"teenth day of Janusry next, at Of the O'Clock in
"the afternoon, to act upon the following matters"
81 list, To T1 choose Chairman or Moderator to pro-
ed. To fill any vacancy or vacancies that may
exist in the Board Of Directors"
3d To see If the stockholders will 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
SNAKE the necessary mortgage or mortgages to se-
'.cure payment of the same on the Railway of its
"Company a. provided by law" .lI e-f.. 10
18th. To see If the stockholders will authorize the
tissue Of construction land Bonds secured on the
"line Of said Railway, and on the timber and lands
fgranted by the State of Maine and authorize the
''Drectors to secure the by mortgage, lien or
..seeuIity on said timber and lands and railway OF
''5th. To see If the stockholders will authorize the
'Dretors to purchase any existing line or lines OF
'enter into any other contract of sale lease of its
cline, or for operating the same by any other COM
''pany OF party" 1g. .s1.. q rdf
seth. To see if the stockholders will make any
change in the officers appontees of the company,
'and adopt such other the ex1gencies OF
'ths company seem 10 re9sirs n.. o. ,ssz .
'Pierce and BlaisdeIl, - : 574 Shares.
"John A. Poor, h Iding, -, 43 Sharee.
"Charles j. Gilman, % SO Shares.
ssEben s. Po T. 1u9r" 80 Shares.
.:Margaret F. Poor, holder OF - 50 Shares.
And whereas t, the said Directors of said Company
by majority vote on said 25d day of December re-
e. saa a ne
of the Stockholders. .".Whenever requested, on the
srritten application of Stockholders otcning not less
than one fcentieth Of the scoe Of Capital Stock sub
scribed Jor.'' oTga1 ara t4laa's lf-Ta
The undersigned Stockholders, three members OF
the corporation owning more than one twentieth
OF the whole amount of the Capital stock subscribed
for, request YOU to sue your warrant iu due
ders at the Bangor House in the city o. Ban
gor on ths thrtee uth day of January next at eight
o'clock in the afternoon to act upon the following
1st. To choose Chairman or Moderator to preside
at said meeting. .dss1ag w8I r1ldf
ID To fill any vacancy or vacancies that may exist
3d. To see if the stockholders will 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 aid the construction of its line by the
of Its bonds, and authorize the Directors to make
ment of the same on the Railway of the Company,
as provided by law. % snl ta 1fabE Eoqs qgIr9 :,
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 the same by mortgage or lien or
security on said timber and lands and Railway Of
the Company. isgsh ghi II "a - ,el8fE q :, g
5th To see if the stockholders will authorize the
directors to- purchase any existing line or lines of
Railway, rs authorized by law, lease the same,
enter into any other contract of sale lease of its
line or fer operating the same by any other Company
or party. 4 81" 3i1 ttlt1 - y
9th. 10 see if the stockholders will make any
change in the officers appontees OF the Company,
and adopt such other measures as the exigences of
the Company seem to require. Sd % .gsd ..s.I-
CHARLES j. GILMAN, holder Of SO shares.
JOHN A. POOR, owner OF SO shares
PIERCE and BLAISDELL, holding STA shares
EBEN POOR, by his Attorney, V -r-.f q
E John A. Poor, holding 80 shares.
ALLEN HAINES, shares. t.----s7. .-...
STATE OF MAINE, PENoBscoT, IS. ~ ~
rsealJ = - ny - - -'''' '
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 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 tor the purposes forth in said application, by
causing the foregoing application and this warrant
least Of the public newspapers printed in this State
the Bangor Daily Whig and Courier and the Port
land Daily Press the first publication to be fourteen
days at least before the day OF such meeting.
TgZF ru..s WILLIAM II. MCCRILLIS,
n. 4.4eur 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. ol1 + CHARLES 3. GILMAN.
dec26dtd .twrfFUf1 sFt afrUr# HH. 4 a. ..-.