Telegram-herald., 1891-06-22
STOCKHOLDERS MEETING.

Notice Is herebv given that the annual meet
Ing Vf the stockholders OF the valley City
Street and Cable Railway Company will be
held ~ the ofcc of said company, In the city
OF Grand Rapids. Kent county, Michigan. on
the nrst ustl dsv OF July. A. ID. 1891. commence
ing at 10 O'Clock a. m.
The following propositions VIII be submitted
to the stockholders of said company. at said
meeting. for their adoption or rejection. viz.
To Increase the capital stock OF said COM
pany 70 the sum OF two million dollars 81
0O). and the number OF shares thereof TO
twenty thousand G2l.e0l. Also. 20 amend the
articles of association of said company, so rs
10 change the name OF the corporation 10 Con-
soidatcd Street Railway Company. and 20 fix
and limit the capital stock thereof nj the sum
OF two million dollars and the number of
shares thereof at twenty thousand l2D.0oul.
and 10 provide for and authorize the corpora
ton TO construct. acquire. own. maintain. use
ana operate street railways IN tae city OF
Grand Rapids. in the county Of Kent and
" ate of Michigan. and in any or all Of the
townships and villages adjacent thereto. and
10 give The names OF the stockholders OF said
company AZ the time OF the adoption of said
amendments. their respective residences All
number % shares held by each. and 20 proyiee
that the Office FOR the transaction of the husi-
ness OF said company shall he In said city OF
6rand Rapids aud that IFS business shall be
carried on In said city OF Grand Rapids and In
any or all Of the townships and villages ada
cent thereto, and 10 iiN the term OF the exist
ence OF sad corporation at thirty 90 years
from the date of the fling 81 the original ar
ticles of association la the Office of the secre-
tary of state of the state of Michigan. via.
June \. 1881; and 10 TX the number OF direc.
tors AZ seven ca, and give the names OF those
who are TO serve rs directors during the ensti-
flg year And also. 10 authorize the execution
of such amended articles OIL association as shall
be necessary 10 carry into Effect the amend
men:s which may he adopted by the stock
holders. Aud. Also 10 authorize the execution
of such certificate of Increase of capital stock
As NAV be necessary 10 carry into eject the
increase which may be voted by said stock
holders. And. also. 10 ratfy. approve and
confirm all the acts and business which have
heretofore been done and transacted ~ the
stockholders. board Of directors snd officers
OF said corporation.
And. also. to empower aud authorize the
chase the lines OF railway. property. plant and
franchises of the street Railway Company Of
trend Rapids on such terms ~ nav he agreed
upon by said board of directors and by said
street Railway Company 81 Grand Rapids. and
u authorize said board uf directors 10 cause
10 be executed and delivered ali paperxnRc in.
strnmepts necessary 10 perfect such purchase.
And, also 10 vote upon proposition then
and there TO he submitted 10 said stock hold
ers. TO authorize said company 20 borrow
money and Issue iis bonds 10 an amount rot
exceeding three million dollars s. .n0i0a1l and
10 secure the payment 81 the same hy mort
sage or deed of trust on the property Il sssd
company. now owned by IL or hereafter 10 be
scquirrd by IL.
Sad meeting will Also be held for the rur-
pose Of eleciing seven Ia directors offs said com
tany. to serve during the ensuing year. and
for tho transaction ~ al ether business which
r1ay iawiuly come before said meeting.
Dated June d. 1891.
By order of Board Of Directors.
J. NJ HAGAR
Secretary Valley City street and Cable Rail-
way Company. July