The Portland daily press. [volume] (Portland, Me.) 1862-1921, 1868-01-09
To WILLIAM III. McC RILLIs, Fsq., a
Justice of the Peace i'm and for the
County of Pen OhscOt.

wv European and North American Railw ay Com
pany, held at the Office of said Company at Bangor
al No. 80 Exchange street, on Monday, The Esd Gay
Of December, 1867, an application made to sale
Directors for stockholders meeting, in the woi d.
and fig res following, viz:
To the President and Directors oftae Earopeaz ana
North american Rdit,eog company.
"The undersigned Stockbr h1ecs owning or holding
.more than one-twentietk ra1 or the CAPITA. Stock
subscri ed Tor in said Cenp ny, request you call
ga meeting of the Stockholders of SAID COMPANY, to
be held at Bangor at the Office of said Company, al
mo 81 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 matters:'
"lst. To choose Chairman or Moderator to pre-
side at said meetii g.''
Sod 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 MaiDe authorizing
'the city OF Bangor loan its credit to said railway
company to aid the construction OF its line by an
issue OF its Bonds, and authorize the Directors to
make the necessary mortgage or mortgages to Sc
"cure ayment of the same on the Railway of its
"Company provided by law"
18th. To if the stockholders will authorize the
tissue of construction lan1 Bonds secured ON the
cline of said Railway, and on the timber and land
granted it by the state of Maine, and authorize the
Directors to secure the same by mortgage lien OF
.tsecuIity on said timber and lands and railway Of
"the Company
'5h 10 see it the stockholders will authorize the
'DiIetors to purchase any existing line lines OF
hallway as authorized by law, leas. the same OF
euter INTO any other contract of sale or lease of its
''line or fer operating the same by any other
seth To see if the stockholders will make any
change in the officers or appointees Of the company
and adopt such other measures the exIgencies OF
1.-THE company seem 10 regime" ,o
ohn A. ana Podr aag IS IS shares shaFss.
'Charles y. Gilman, :" 80 Shares.
''Al Ha mes, 8 Shares
a~argaret r Poor holder OF So Shares Shares.
'Ilenry Poor, 8. g" 7Shares "
And whereas the said Directors said Company
by a majority vote on said ID day of December Ie-
used to grant said requast As required by the bye
laws of said Corporation which says it shall be the
of the Stockho ders. "Whemever requested, on the
,oritten application of Stockholders orning not less
thor one t,ceftieth Of the whole of Capital Stock sub
The undersigned Stockholders, three members OF
the corporation owning more than one twentieth
o. the whole amount of the Capital stock subscribed
for request YOU to sue your warrant IN due form OF
law as in such case provided, notifying the Stock hol
ders to meet al the Bangor House in the city o Ban
gor on tn thirte. nth diy Of January next at eight
O'Clock in the afternoon to act upon the following
matters.
1st To choose Chairman or Moderator to preside
at said meeting.
ID To fill any vacancy or vacancies that may exist
in the Board of Directors
3d. To see If the stockholders wi accept the sever
al acts OF tie Legislature of Maine authorizing the
city o. Bangor to loan its credit to said Railway Com
pany to ali the construction of its line by the issue
OF IT'S bonds and authorize the Directors to make
the necessary mortgage NOR cages to secure pa
ment of the same on the Railway OF the Company
as provided by law.
4th. 7 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 secure the same by mortgage lien or
security on said timber and lands and Railway of
the Company.
5th. To if the stockholders will authorize the
Directors to purchase any existing line OF lines of
Railway. rs authorized by law, or lease the same or
enter into any other contract OF sale lease of its
lne or for operating the same by any other Company
or party.
9th. To see if the stockholders will make any
change in tie officers appontees OF the Company,
the Company seem to require.
BANGOR, Dec "a, 1867.
CHARLES j. GILMAN, holder of 80 shares.
JOHN A. POOR, owner OF SO shares
PIERCE and BLAISDELL, holding 574 shares
EBEN >. poor, by his Attorney,
John A. Poor, holding 30 shares.
ALLEN HAINES, shares.
STATE OF MAINE, PENoBsooT, SIS.
BANGOR, December "a, 1867.
To Hon. Charles j. Gilman, of Brunswick, Maine:
You are hereby requested and dill ected to notify
the stockholders Of tile European and North Ameri-
can Railway Company to meet in special meeting, at
the Bangor House. in Bangor, on Monday the thir-
and for the purposes forth in said application by
causing the foregoing application md this warrant
to be published w0 W ekS successfully in two, at
least of the public newspapers in this State,
land Daily Press the first publication to be fourteen
days at least before the day OF such meeting.
WILLIAM II. McCRILLIS,
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
al the time and place and for the purposes above
mentioned. CHARLES d. GILMAN.
I'd