The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1868-01-13
To VILLA M HI. McC CRILLIs, Esq, a
Justice of the Peace i'm and for the
y COunty of euObsc0r

/ yMHEREAS at a meeting of the Directors of the
pany held at the ace Of said ComnanH a nom
at No w Exchange street, on Monday, the 23d day
OF December, 1867, an application was made to said
Directors for stockholders meeting, in the words
and fig res following, viz: .f-...HI q
$40 the President and Directors ofthe European and
NORTH american Raitacoy Company. s.-
"The undersigned StOckho lfiecs, owning holding
.more than one-twentieth pa OF the CAPITA. Stock
Subscribed tor in said Gem pay, 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 so Exchange street, in said city, the thir-
'teenth day of January next, at of the o'clock in
the afternoon, to act upon the following matters:"
+ ist. To choose Chairman or Moderator to pre-
side at said meetirg."
I'D. To fill any vacancy or vacancies that may
exist in the Board OF Directors" +.
SD To ses if the stockholders will accept the sew
.era 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
make the necessary mortgage or mor cages to se-
rcure payment of the same on the Railway of its
@Company a provided by law
'4th To see if the stockholders will authorize the
tissue OF construction lana Bonds secured on the
slime of said Railway, and on the timber and lands
ranted 1t by the stats OF Maine and authorize the
..secu1ty on said timber and lands and railway OF
"the company"
"5th. To see if the stockholders will authorize the
aDretors to purchase any existing line or lines of
"railway as authorized by law, lease the
enter into any other contract of sale or lease of its
cline, or for operating the same by any other COM
"pany or party"
seth. To see if the stockholders will make any
change in the officers appointees of the company,
and adopt such other measures as the exlgencies Of
''ths company seem to reS1sire; S o. n.. o. ,oe7 ;.
"John A. Poor, h Iding, 43 Sharee.
"Charles j. Gilman, 6 SO Shares.
san n HaInes, g" = 8 Sbares.
tEben S Po +, g. - 80 Shares.
.:4 "Margaret r. Poor, holder OF 50 shares,
and whereas he said Directors oompany
by majority vote on said 2id day of December.
used to grant said requast, required by the bye
duty of the Directors TO call special meeting
of the Stockholders. "Wheneuer requested, on the
Writen application Of Stockholders oaoning not less
than one t'0entieh Of the achoIe Of Capital Stock sub
The Undersigned Stockholders, three members of
the corporation owning more than twentieth
OF the whole amount of the Capital stock subscribed
for, request you to sue your warrant u due form OF
ders to meet at the Bangor House in the city Ban
gor on tn thirte nth sy Of January next at eight
o'clock in the afternoon to act upon the following
matters.
LIST. To choose Chairman or Moderator to preside
at said meeting 7H.f
I'd. To fill any vacancy vacancies that may exist
in the Board OF Directors.
Sd. To if the stockholders will accept the sever
al 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 J.
ment of the same on the Railway of the Company,
as provided by law.
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
security on said timber and lands and Railway Of
the Company.
5th To see if the stockholders will authorize the
Directors to purchase any existing line lines of
Railway, as authorized by law, lease tho same,
enter INTO any other contract of sale lease of its
line or for operating the same by any other Company
or party. :
9Th. To see if the stockholders will make any
change in the officers appointees OF the Company,
and ADOPT such other measures the exigencies of
u. BANGOR, Dec. "a, 1867.
CHARLES j. GILMAN, holder Of SO shares.
JOHN A. POOR, owner OF 90 shares.
PIERCE and BLAISDELL, holding 574 shares
EBEN 5. POOR, by his Attorney,
John A. Poor, holding so shares.
ALLEN HAINES, shares
STATE OF MAINE, PENoBscoT, IS.
4Aa 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 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
causing the foregoing application and this warrant
to be published two w eks successfully in two, at
least of the public newspapers printed in this State,
leahe 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.
a-tA4n lat WILLIAM H. MCCRILLIS,
la t Justice of the Peace.
In pursuance of the foregoing warrant to me d.
rected hereby notify the stockholders of the Euro
pean and North American Railway Company to meet
mentioned. CHARLES j. GILMAN.
dec26dtd