Ellsworth American. [volume] (Ellsworth, Me.) 1855-current, 1903-06-10
Special Notices.
NOTICE.



DURSuANT to instructions given me b
J. the Vice President OF the Frenchmanis
Bay and Mt. Desert Land and Water Com
pany, and pursuant to authority in me vested
notice is hereby given that the annual meet.
ing of the stockholders in said company and
a special meeting of the stockholders in said
company will be held together all as one
meeting, at the office of said company upon
the main wharf at Sorrento, Hancock County
Maine. on Tuesday, June %, A. ID. 1903 at nine
o'clock and thirty minutes in the forenoon, to
act upon the following articles, to wit:
Article 1. To see Il said stockholders will
find that the number OF directors of said COM
pany is inconvenient for the transaction Of
its business.
Article O. To see what action, IL any. said
stockholders will take. relative to changing
its number of directors and amending any Of
its bylaws accordingly
Article 3. To see what action, IL any, said
stockholders will take relative to changing
the number of directors necessary to consti-
tute quorum of the board OF directors Of
said company, and amend any of its bylaws
accordingly.
Article 4. To see what action. il any, said
stockholders viii take relative TO repeating
amending or adding to said company's code
of bylaws in whole or in part.
Article S. To see what action, II any, said
stockholders will take relative to repeating
ratifying and confirming any of the records Of
the stockholders or dir ectors OF said company
in whole or in part.
Article 6. To see what action, IL any. said
stockholders will take relative to the ratify-
ceedings of every kind, had by the American
Loan and Trust Company, of Boston. Mass,
against this corporation, said FreDclman's
Bay aud Mt. Desert Land and Water Company;
to the ratifying. approving and confirming Of
any and all couveyances. bills OF sale and
transfers heretofore given in connection
Herewith; and to authorize the execution and
delivery by said Frenchman's Bay and Mt.
Desert Land and Water Company OF any addi-
ttonal conveyances, bills OF sale, transfers or
other instrumt nts in the premises.
Article 7. To see what action, II any said
stockholders will take relative to the DISPOSE
tion OF any or all remaining property and as
sets of said FTencbman's Bay and MI. Desert
mortgages heretofore made by said last
named company to said American Loan and
Trust Company as trustees for the benefit OF
holders of bonds of said Prenchmans Bay
and Mt. Desert Land and Water Company.
Article s. To see what action, II any. said
stockholders will take relative to ratifying
and confirming any or all deeds, conyeyances
and transfers heretofore executed by this
company, the said Frenchman's Bay and Mt
Desert Land and Water Company, or by off,
GERS or persons acting or purporting to act for
and in behalf of this company.
Article Q. To elect board of directors and
clerk OF said Frenchmap's Bay and Mt. Desert
Land and Water Company.
Article 10 To see what action, il any, said
stockholders viii authorize and instruct rela-
tive to giving to and filing with the proper
officers of the State of Maine. all notices re-
quired under such action as may be had
under all the foregoing articles. the payment
of the proper fees and charges in connection
Herewith, and the taking OF such further
steps as the laws of Maine may require.
Article II. To act upon any other matter
which may properly come before SAID meet
ing. CHARLES p. SIMPSON, Clerk,
of said Frenehman's Bay and Mt. Desert Lana
and Water Company.
June Q. A. ID. 1903.