Telegram-herald., 1891-06-30
STOCKHOLDERS MEETING.

Notice is herebv given that the annual meet
Ing of the stockholders Of the Valley City
Street and Cable Railway Company will be
held al the oiiice Of said company, In the city
Of Grand Rapids. Kent county. Michigan. on
the first usti dav OF July. A. u. 1891. commenc-
ing at 10 o'clock a. m.
TO the stockholders of said company. Al said
meeting for their adoption or rejection. viz.
To increase the capital stock of said com
pany 10 the sum of two million dollars 5000.
000). and the number of shares thereof TO
twenty thousand 2leol. Also. to amend the
articles OF association OF said company. so as
10 change the name OF the corporation 10 Con
solidated Street Railway Company. and o. FIX
and limit the capital stock thereof at the sum
of two million dollars and the number OF
shares thereof AT twenty thousand 5000.
and 10 provide for and authorize the corpora
ton 10 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
amendments. their respective residences and
number of shares held by each. and "a provide
that the Office for the transaction Of the bust
ness of said company shall be In said city Of
Gfand Rapids. and thar Its bus ness shall be
carried on IN said city Of Grand Rapids aud In
any or all of the townships aud villages sdis-
cent thereto and to ia the term OF the exist
ence of said corporation al thirty C1) years
from the date Of the nline of the original ar
ticles of association Ia the Office Of the secre-
iary of stale OF the state Of Michigan viz.
JuGe :. 1891; and 10 ilx the number ol direc
tors NJ seven 90. aud give the names Of those
who are TO serve az directors during the ensu-
Ing year. And Also 10 authorize the execution
OF such amended articles OF association a. shall
he necessary 10 carry into effect the amend
men.s which may be adopted by the stock
holders. And. Also To authorize the execution
of such cei eitincate Of increase Of capital stock
as NAV be necessary to carry into effect the
increase which may be voted By said stock
holders. And. Also. 10 ratfy. approve ard
confirm all the acts and business which have
heretofore been done and transacted hy the
stockholders board Of directors aud officers
of said corporation.
And. also. TO empower and authorize the
board OF directors OF said corporation 20 pur-
chase the lines Of railway, property, pianf and
franchises Of the street Railway Company of
Grand RAPIDS on such terms as NAV be agreed
upon by said board OF directors ard ty said
street Railway Company Of Grand RAPIDS. and
to authorize said board If directors 10 cause
to ne executed aud delivered all papers aad in
sttuments necessary 10 perfect such purchasn.
And. also To vote upon n proposition then
and there to be submitted 70 said stock held
ers. 10 authorize said company to borrow
morry aud issue its bonds % an amount not
e,ceealne three million dollars s.sptes, and
to secare the payment Of the same by mort
ssge ~ deed Of trust on the properly n said
company. Row owned by II or hereafter 20 be
acquired by ~.
Said meeting viii also be held Tor fhs pur.
rose of elecfiBg seven CD directors of ssid com
tany, To serve durtng the ensuing yrsr and
for the transaction Of al ofheT business which
may 'swfullv come before said meeting
Dated June Is. 1901
Ry order OF Bpsrf Of Directors
- HsGtR
secretary Valley City Street ard Cable Raii-
way Company. July !