The Portland daily press., 1868-01-03
To WILLIAM II. Nice BILLS, Esq, n
Justice of the Peace in md for the
County of ReuObscof

To WILLIAM II. MEG BILLS, Esq, n
Justice of the Peace in md for the
County of Penobscot.
WHEREAS at a meeting of the Directors of the
w European ami North American Railw ay COM
pany, held at the Office of said Company at Bangor
al No. 92 Exchange street, on Monday, the Esd DAY
Of December, 1861, an application made to said
Directors for a stockholders meeting, in the words
and fig res following, viz:
ITO the President and Directors ofthe Europeas and
.'North american Raitcay Company.
'The undersigned Stockholders, owning or holding
"more than onetwentieth part OF the Crp'tal Stock
"subscrined Tor in said Company request YOU to call
ga meeting OF the Stockholders of said Company to
be held at Bangor at the office of said Company, at
"No, " Exchange street, in said city, the thr-
"teenth day of jam Try next at of the o'clock in
"the afternoon, to act upon the following matteIs
side at said meeting" =. .........
I'd To fill any vacancy or vacancies that may
''3d. To ii the stockholders will accent the sew
"eral acts of tie Legislature of Maine, authorizing
he 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 Sc
"cure PAYMENT of the same on the Railway of its
18th. To see if the stockholders will authorize the
tissue of construction lani Bonds secured ON the
Zine OF said Railway, and on tue timber and lands
granted it by the Slate of Maine and authorize the
Directors to secure the by mortgage, lien or
"'secuIity on said timber and lands and railway of
"5th. To see if the stockholders will authorize the
directors to purchase any existing line lines OF
..a"tar 30 o., o,h ~ 10y, % u,e sae ~, oI
sline or far onarat;nc tbo sa,oo 30 tI IT,. " ,ss
"pany or party"
..o,o 1n 40 Zee . u tne stocknoioes VIII make any
"and adopt such other measures the exgencies OF
'sso" ~! - .sk ,sS,o, 1,ao GA ,ec, +,
49,, " NV. -u, ioo'' D..
flerce ana blaisdeil, 5!4 Shares.
.Jom A. Poor, lding, ~ = 40 Sharee.
"Chares j. Gilman, 6 IS Shares.
Allen Halnes, Shares.
'Eben 5, 20 +, 80 Shares.
margaret 4. Poor, holder OF 90 Shares.
.ilS9nry y. Poor, 10 ~. Z Shares /"
anu whereas tne sald directors OF said Company
.seu 70 grant sald requasl as required by the bye
avs OF sad corporation winch says it shall be the
GUY o. sne Ddectors 70 call spceia, meeting
rtten nnnicofon Of ocsbos on;ne o =" ,ss s
han one 5eeb Of he ,cos oS no. sSS
scribed FOR. ~ " WV "''"'' =" 0'F'''' ''''" '"'-
The uniers,pned Stockholders tbreee ,rerohcrs y,
the Corporation owning more than one twentieth
nj the whole amonnr If fbe "a r;toI stoc srnscrhad
for yon To su vonr i'm a ,or,
law in such case provided, notifying the Stoc
ders to meet at the Bangor House In the city Ban
O'clock in the afternoon to act upon the tollowing
matters. e - -6,r 'rr - =
LIST. To choose Chairman or Moderator to preside
I'd. To fill any vacancy or vacancies that NAV exist
in the Board of Directors
3d. To 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 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,
provided by law
4th. To see if the stockholders will authorize 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 by mortgage or lien or
security said timber and lands and Railway of
the Company