Telegram-herald., 1891-06-24
sTOCKuOLDERs' s1EETING.

Notice is herebv given that the annual meet
ing VI the stockholders OF the Valley City
Street and Cable Railway Company will be
held at the office of said company. In the city
Of Grand Rapids. Kent county. Michigan. on
the nrst usu dav of July, A. ID. 1891. commenc-
ing 1T 10 o'clock a. m.
to the stockholders Of said company. at said
meeting. for their adoption or rejection. viz:
TO increase the capital stock OF said COM
pany 10 The sum OF two million dollars ss2, ,Uu.
O0G). and the number Of shares thereof 10
twenty thousand $1,000. Also. 10 amend the
articles OF association OF said company. so as
10 change the name Of the corporation TO Con
soidated Street Railway Company. and to fix
and limit the capital stock thereof al the sum
OF two million dollars and the number OF
shares thereof at twenty tnousand tD.uol'
tion TO construct. acquire. own. maintain. use
and operate street railways In the city OF
Grand Rapids. in the county OF Kent and
state Of Michigan, and in any or all OF the
townships and villages adjacent thereto. and
to give the names Of the stockholders OF said
company at the time OF the adoption Of said
number of shares held by each. and to provide
that the Office for the transaction of the bust
ness of said company shall be In said city OF
Grand Rapids. and that its business shall be
carried on In said city Of Grand Rapids and in
any or all of the townships and villages adja-
cent thereto and 10 fx the term OF the exist
eence OF said corporation at thirty CsD years
from the date of the fling of the original ar
t,cles OF association In the Office Of the secre-
iary of state OF the state of Michigan. viz. /:
June s. 1881; and to fix the number of drec.
tors al seven %, and give the names Of those
who are TO serve as directors during the ensu-
ing year. And also. TO authorize the execution
OF such amended articles OF association AS shall
be necessary 10 carry into effect the amend
ments which may be adopted by the stock
holders. And. also. TO authorize the execution
OF such certificate Of Increase OF capital stock
as NAV be necessary Ia carry into effect the
increase which may be voted by said stock
holders. And. also. TO rafify, approve and
confirm all the acts and business which have
heretofore been done and transacted BY IN 2
stockholders. board OF directors and officers
Of said corporation.
And. also. 10 empower and authorize the
board %: directors OF said corporation TO pur-
chase the lines Of railway, property. plant and
franchises of the st-eet Halfway Company Of
Grand Rapids on such terms as NAV be agreed
upon hy said board of directors and by said
street Railway Company of Grand Rapids. and
20 authorize said board of directors 70 cause
10 be executed and delivered all pspers and In
strumcDts necessary TO perfect such purchase.
Ana: also 10 vote upon a proposition then
and there TO be submitted to said steckhoii-
ers. To authorize said company TO borrow
money and issue its bonds Ia an amount not
exceeding three million dollars 5000 and
10 secure tine payment Of the sauge Hy mort
-sge or deed OF trust on the property Il said
company, DOW owned by II or hereafter 10 be
acquired by IT,
s.id meeting Wit also be held for ths rur
pose Of eleetine seeQn ID directors Of said CON
psay. to serve du br the ensuing vesr. and
for the transaction Of al other business whic n
may lawfully come before said meeting.
By order of Board OF Directors
J. NJ. HAsAR
Secretary Valley City Street aud Cable Raii.
Way CoEpsny. Juiy J.