The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1868-01-10
To WILLIAM III. NIcC RILLIs, Esq, a
Justice of the Peace in and for the
County of PenObscOt.

WHEREAS at meeting of the Directors of the
w, European AMI North American Railway Com
pany, held at the office of said Company at Bangor,
at No. so Exchange street. on Monday, The I'D cay
Of December, 1861 an application was made to said
Directors for stockholders meeting, in the woI DIS
and fig res following, viz:
To the President and Directors fthe European and
"North american Raitar0y Company. 9tF
a.. "Ihe undersigned stockro 5ef owning or holding
"subscrit ed Tor in said Ceppy, request you to call
sameeting OF The Stockholders of said Company, to
1be 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 8 of the o'clock in
'the afternoon to act upon the following matters:
"lst. To choose a Chairman or Moderator to pre-
side at said meeting"
.'2d. To fill any vacancy or vacancies that may
exist in the Board of Directors" stap useaa'5
SGD To see if the stockholders will accept the sew
"eral acts of tie Legislature of Maine, authorizing
1.-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 morga to Sc
. cnre Iayment OF the same on the Railway of its
18th. To see if the stockholders will authorize the
issue OF construction lana 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, lien or
"the company"
"5th. To see if the stockholders will authorize the
Dretors to purchase any existing line or lines of
railway as authorized by law, or lease the
center into any other contract of sale lease OF its
cline, or fer operating the by any other COM
seth To see if tile stockholders will make any
change in the officers apponees of the company,
"and adopt such other measures the exIgencies OF
"the company seem TO require"
"Pieree and Blaisdell, 574 shares
"John A. Poor, h Iding, 43 Sharee.
"Charles j. Gilman, g SO Shares
calm Hanes, i" 3 Shares.
saTaafet Poor holder OF 50 50 SHARES.
and whereas The said efsaid Company
by majority vote on said I'd day of December re-
used to Grant said requast, as required by the bye
laws Of said Corporation which says it shall be the
o fye q fne y a
,critten appicoten of Stockholders oning mot less
than one Twentieth Of the OhoIe Of Capitt Stock sub
The undersigned Stockholders, three members OF
the corporation owning more than twentieth
Of the whole of The Capital stock subscribed
for, request YOU to your warrant in due OF
ders to meet at the Bangor House in the city Ban
gor on tn 1hirtet nth dsyof January next at eight
o'clock in the afternoon 10 act upon the following
matters. a. = A srfrFr ~ rrfr 81
list: To choose Chairman or Moderator to preside
at said meeting.
in the Board of Directors
Sd 10 see If the stockholders will accept the sever
al acts OF the Legislature of Maine horzing he
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 mort cages to pa
ment of the same on the Railway of the Company,
4th. T. 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 lien or
security on said timber and lands and Railway of
the Company. ad lralEl
9TH. To see if the stockholders will authorize the
directors to purchase any existing line lines of
Hallway as authorized by law, or lease the same,
enter into other contract of sale lease of its
line or for operating the same by any other Company
or party
9Th. 10 see if the stockholders will make any
change in the officers or appointees OF the Company
and ADOPT such other measures the e,gencies of
the Company seem to require.
BANGOR, Dec. "a, 1867.
CHARLES j. GILMAN, holder of SO shares.
JOHN A. POOR owner of 80 shares.
PIERCE and BLAISDELL, holding 574 shares.
EBEN ). POOR, by his Attorney,
John A. Poor, holding 80 shares.
ALLEN HAlNES, 5 shares.
STATE OF MAINE, PENoBscoT, IS.
" BANGOR, December "a, 1867.
[Seall
To Hon. Charles j. Gilman of Brunswick, Maine:
:, You are hereby requested and directed to notify
The stockholders of tie 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 for the purposes set forth in said application by
causing the foregoing application md this warrant
to be published wo eks successfully in two at
least, of the public newspapers print ed in this State
the Bangor Daily Wbig and Courier and the Port
land Daily Press the first publication be fourteen
days at least before the day OF such meeting.
WILLIAM ii. Nc RILLJS,
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