Ellsworth American. [volume] (Ellsworth, Me.) 1855-current, 1903-06-17
sps.!aI Nutifeg.

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NOTICE.

annual ana special Meeting.
| PURsuANT to instructions given me by
4 the Vice President of the Frenchman's
| Bay and Mt Desert Land and Water Com,
pany, and pursuant to authority in me vested,
| ing Of the stockholders in said comnanv and
| 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
Article i. TO see Il said stockholders will
find that the number of directors Of said COM
pany is inconvenient for the transaction OF
Article O. To see what action, if any, said
stockholders will take, relative to changing
Us Us number OF directors and amending any Of
Article 8. To see what action, IL any, said
stockholders will take relative to changing
| tute quorum of the board of directors OF
said company, and amend any of its bylaws
accordingly.
Article A, To see what action. if any, said
stockholders will take relative to repeating.
amending or adding to said company's code
OF bylaws in whole or in part.
Article 5. To what action, If any, said
stockholders Will take relative to repeating.
ratifying and confirming any of the records 81
the stockholders or directors of said company
Article 6. To see what action, il any, said
stockholders will take relative to the fatify-
ing and confirming of all the foreclosure pro-
ceedings Of every kind, had by the American
Loan and Trust Company, OF Boston. Mass,
| against this corporation, said Frepclman,s
Bay and Mt. Desert Land and Water Company;
to the ratifying. approving and confirming 81
any and all conveyances. bills OF sale and
transfers heretofore given in connections
herewith; and to authorize the execution and
| delivery by said Frenchman's Bay and MI.
Desert Land and Water Company OF any addfi-a
tional conveyances. bills of sale, transfers or
other 1nstrume nts in the premises,
| Article 2. To see what action, II any, said
stockholders will take relative to the DISPOSE
t1on OF any or all remaining property and as
| sets Of said Frenchman's Bay and Mt. Desert.
| Land and Water Company not included in the
mortgages heretofore made by said last
named company to said American Loan and
holders OF bonds Of said Frenchman's Bay
and Mt. Desert Land and Water Company. =,
Article 8. To see what action if any, said
| stockholders Will take relative to ratifying
| and confirming any or al deeds, conveyancesa
and transfers heretofore executed by this
| company, the said Frenchman's Bay and Ma
Desert Land and Water Company, or by ON
GERS or persons acting or purporting to act fOy
and In behalf Of this company. q esqe IsG
Article 8: To elect board Of directors and
clerk OF said FrenchmaD's Bay and Mt. Desert
Land and Water Company. IS y saes ssa
Article 10. To see what action, IL any, said
stockholders will authorize and instruct rela-
tive to giving to and fling with the proper
officers OF the State of Maine, all notices rer
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. -a
Article IL. To act upon any other matter
which may properly come before said meet
ing. - CHARLES P. SIMPSON, Clerk,
OF said Frencbman's Bay and Mt. Desert Land
and Water Company.
June 9, A. d. 1909.