The Sentinel=record., 1909-11-28
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

NOTICE IS HEREBY GIVEN that spe- cial meeting of the stockholders of the St. Louis, Iron Mountain and Southern Rail way Company will be held at the principal office of said Company, In Room FOG, Mis- ssouri Pacific Building. in the City of St. Louis, in the State of Missouri on the 2d day of February, 1910, at nine o'clock in the forenoon of that day, to consider and act upon the following propositions:
 ta) To purchase and acquire all or any part of the railroads and other property, as sets and franchises of all or any of the fol- lowing named railroad companies Arkan- sas and Louisiana Railway Company. Ar kansas Midland Railroad Company, Arkan- sas Southwestern Railway Company The Brinkley, Helena and Indian Bay Railroad Company, Coal Belt Railway Company, Eldorad0 and Bastrop Railway Company, Farmerville Southern Railroad Company, Garland Western Railway Company, Gurdon It. Smith Railroad Gurdon and Fort Smith Northern Railway Company, Herrin Railway. Herrin and Johnston City Railway Company, Kansas and Arkansas Valley Hallway, Little Rock and Hot Springs West ern Railroad Company The Little Rock < Monroe Railway Company Little Rock Junction Hallway, Mississippi River, Ham Natehez Western Railway Company, New Orleans X Northwestern Railroad Com pany, Pine Bluff and Western Railroad Company Springfield Southwestern Railway Company St. Louis. Watkins and Gulf Rail way Company, and Wabash Southern Rail way Company
 (b) To increase the capital stock of this Company by the amount of 6O.O00,0 GOO, such increase of the capital stock to consist of 60O,o00 shares of the par value of $10o each, so that the total authorized capital stock shall be S100,O00,000. fc) To consent to. concur fin. approve and authorize an increase of the bonded in debtedness of St. Louis. Iron Mountain and Southern Railway Company. by the amount of S2J.00O 000 by the issue of Gold Bonds of the Company, limited in the aggregate Co the principal amount of $25 5.000,OO0 at any one time outstanding. and to be secured by a mortgage and deed of trust on and of the property and franchises of the Company, whether now owned or hereafter acquired, and 10 consent to, concur in and authorize the execution and delivery of such mortgage and deed of trust. and to consider and act upon the form and terms Of such bonds and of such mortgage and deed of trust. and the sale of Gsl or any of said Gold Bonds to The Missouri Pacific Railway Company. fdl To ratfy the proceedings of the Board of Directors heretofore taken in and 1 about the matters aforesaid, including the 1 authorization Of aaia honda and mortgage and deed of trust, and the nse to be made of said bonds. and to consider and act upon such other business as may properly be l transacted at the meeting.
 The stock transfer books of the Cornpans l will be closed at 8 P NJ. on Friday. the I 14th day of January. 1910. and will remain ] closed slnfis i0 4. M on Thursday, the 3d day of February, 1910.
 I Dated New York, November IT. 1909. Ky order of the Board of Directors. . GEORGE ]. GorTD.o 4 T CALEB President.
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