The Meeker herald., 1901-06-08
TWO BIG CUTS"
Shaving l5c.
Hair Cutting 35c.
E. T. SUMNER.
Shop in Baer Block.
THE COLORADO rtlrI AND IRON COMPANY.
NoTIGE.

Notice is hereby given that special meeting
of the st ockholders of The Colorado Fuel aud
Iron Company will be held on the 18th day of
July, 1901, at 10 clock In the forenoon, at the
general md principal office of the Company,
ebsmpa Streets, in Ne City Of Denver, in the
For the purpose OF submitting TO the stock
holders the question of an increase of the
capital stock Of The Company to forty million
Thousand shares of one hundred dollars 600.
EACH such stock to be worcestershire. and the
question OF authorizing tho Board of Directors
Of said Company to issue from time to time
fifteen million dollars t$i5,e00.UD9l of Five Per
Cent. Ten-Yenr Convertible Gold Debentures
flying ali of the actions of the Bonrd Of Direct
ors and of the President with reference to the
issue and sale of such Debentmrcs;
And for the purpose of considering proposed
amendments 10 tho Articles of incorporation
of such Company authorizing the Directors to
issue from time To time fifteen million dollars
vcrtibic Gold Debenturcs of the Company Of
one thousand dollars ISL, 900 each. each con-
into the Common Stock OF the Company at par
interest and dividends to be adjustedl on or at
any time after February !. lg0s. until and In
Guiding August I, 1903. and each redecmabIe ut
the OptiGn of the Company at II premium of
five per cent. on any interest day after August
I. 1903. such dcbentuIes TO bear interest at the
rate OF Ave per cent per nnnu,n. payable semi
annually, mud to nature August ], 1911 and pro-
viding for the increase OF the Capital Stock to
1DTty hutH Ndpltfll
Stock to be worcestershire, of which one him
dred and fifty thousand additional shares of
Common Capital Stock of one hundred dollars
$500 each are to remain In the treasury Of the
Company, to he issued only In exchange for
the aforementioned Ten Year Convertible Gold
Debcnturcs at the option Of the holders there
of respectively until md including August l.
zoos, after which any Of said one hundred and
fifty thousand shares Of Common Stock which
shall then be uuissued may be issued and dis
posed OF for value received, Us the Board OF
Directors may provide;
And providing for the disposition of the pro-
ceeds of the sold debcutures, and limiting, so
long ms any OF said debentures are outstanding,
the power th the Company 10 place mortgages
and other fncumbrances upon tho properly OF
the Company, or to authorize or issue other
debeUtures or bonds except thoGe provided
for In the mortgages or deeds Of trust out
standing July l. 1901, or to Issue any notes or
create any indebtedness for any other purpose
than the ordinary running expenses of the
Company. and providing that meetings of the
Hoard of Directors may be held beyond tho
limits Of the State of Colorado;
Or any other amendments tho substance OF
which shall be that the Capital Stock he In
creased to forty million dollars $50 900, 0G0),
and that the Directors be authorized to issue
fifteen million dollars tSl50O0OOO) Five Per
Cent. Convertible Gold Debentures, convt IT.
ible into Common Stock.
Dated May eth, 1901.
By order Of tho Board of Directors,
j. q. OSGOOD.
President of the Colorado Fuel and Iron
s. 1. HEYN, Assistant Secretary. jl-jee