New-York tribune., 1901-04-06
flnareial.
Notice of Special Meeting Of Stockholders
THE DENVER&RIOGRANDE
RAILROAD COMPANY.
DENVER COLORADO April I. 1901
To the Holders OF both
Preferred and Common Stcck of
The Denver and Rio (ranae 2 z ca

IHe UeCfCE dnu kt0 uTlnae X. K. 20.
Hctiee Is hereby given that special meeting OF
stockholders and preferred.
and Rio Grande Railroad Company. will be
principal ofce Company. Equitable
at Denver. Colorado upon Wednesday. TIE 18TH DAY
OF NAY. 19Ji at two O'Clock F. NJ. for the following
purposes:
/ For the submitting vote Of the stock
holders Of the Company the question Of purchasing the
lines railroad Gra1de Western Railway Com
pany by acquiring the common and preferred stock OF
that Company
For purpose submitting each class
Of the stockholders OF the Company The question OF
Gucing capital stock OF Company. present
authorized by canceing TIE unssued stock held In
the purpose of acquiring the property
franchises Of Denver Rio Grande Western
Railway preferred stock 10 the amount
million three hundred fifty thousand dollars
Si%50O10 par and common stock 10 the amount OF
million five hundred thousand dollars $I5GoOOo)
par-and thereupon the cap
Increasing the preferred stock from twenty
three million hundred and fifty thousand dollars tS2-
65oOOo fory-four mlion fouV hundred thousand dol
lars s4i.0oOOo amending anc changing the Sixth
Article Of the Articles of Incorporation Of the Company
as
SIXTH. The capital stock OF this Company shall
eshty-two million four hundred ,ss2
100000. divided eight hundred and twenty-four
Thousand (S2f.OO~ Of the par value of hun
dred dollars s10o each said stock shall be divided into
preferred and common stock follows 70 wit; thirty
eight million dollars CS5s.o forty-four
hundred thousand dollars tsif ioo.o0p
feTred. said preferred be entitled
cumulative dividend OF than five per per
annum payable Of th- Of the Company
before dividend shall declared and paid
stock.
; For the purpose Of submitting to vote of the pre-
ferre stockholders the question Of assent
ing the future capital requirements Of the
consolidated bonds Of the Company amounting
$1,000 600 resrved by the for the purpose Of
the franchises OF the Denver and
Ro Grande Western Railway Company or for extending
the line ot railroad Of company Ogden. as such
bonds required for sad purposes.
purpose OF submitting a of each class
Of the stockholders Of the Company proposed amendment
Articles OF Incorporation OF the
Company. that the shall read follows:
NINTH. The stockholders Of this company. or the
directors, whenever and such length Of time the
stockholders shall elect shall have power 70 make
from time 10 time such prudential bylaws for the gov
eminent the be necessary BY two
thirds OF their entire number. the directors shall
have power at any time to revoke bylaws
amend the in respect The meetings ot the
board ~ directors Of the be held in the
city OF New York elsewhere beyond the limits of the
State Of colorado shall be provided by the bylaws
The transfer books for the transfer OF stock Of the
Company VIII close with the close u business on MON
DAY. ArRIL Is. 1901. and reopen the morning
Of THURSDAY, MAY IG. 1901
By order Of the Directors.
THE DENVER & RIO GRANDE RAILROAD CO.
BY EDGAR n. BOOTH. Secretary.
Subject authorization of the above proposed
s2 100000 u the preferred WILL the
ar4 behalf parties entitled
Arrangement FOR acquiring the said properties be oerof
by this Company 70 its stockholders AT THE PRICE
OF THE COMPANY, OF RECORD AT THE
CLOSING OF THE TRANSFER BOOKS on
APRiI. 15. 1901. MAY PURCHASE SAID IN
CREASED PREFERRED STOCK AT THAT
PRICE, AND AT THE RATE OF ONE SHARE
OF THE NEW PREFERRED STOCK FOR
EVERY FIVE SHARES OF STOCK COMMON {
OR PREFERRED, HELD BY THEM. The right
purchase terminate three o'clock on MAY
!. 1901. delivery at
office % Company. No. ~ william Street. New
York city. before that date. Of application for
shares and agreement purchase. executed upon a
form which will be mailed TO stockholders and which ?
be obtained said once OF the Company. Pay
q such purchase be
office Of the Company: $50 PER SHARE Al THE
TIME WHEN THE AGREEMENT TO PVR-
CHASE Is THERE LODGED. AND THE BAL
preferred certificates representing
viii be there deliverable purchasers: or
that such increase If preferred stock
shall authorized previous payment of
500 share will b refunded holders receipts
representing such payment upon surrender the
ceipts. No subscription a be
received, but rights purchase be
accordance blank form which will be mailed -
shareholders. and which upon application be OBJ
tanned said Office Of Company in New York any
holder ot certificates Of for number shares
which bs divided by without leaving a re-
nsinder before making subscription. buy sell
on the open market enough rights holdings
dtvisihe The company Will itself sell
rights Failure the balance purchase price
when and PAYABLE rights in respect
20 the shares applied !nstalnen previously
paid.
The Denver and Rio Granda Railroad COMPANY
BY EDGAR H. BOOTH. Secretary