The Nevada County picayune., 1909-12-09
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

NOTICE IS HEREBY GIVEN that spe- cia meeting of the stockholders of the St. Louis, Iron Mountain and Southern hali, way Company will be held at the principal office of said Company in Room 106, Ms souri Pacific Building, in the City of St; Louis, in the State of Missouri, on the I'd day of February, 1910, at nine o'clock in the forenoon of that day. to consider and act upon the following propositions:
 (a) To purchase and acquire all or any part of the railroads and other property, as sets and franchises of all or any of the fo lowing named railroad companies: Arkan sas and Louisiana Railway Company, Ar kansas Midland Railroad Company, Arkan sas Southwestern Railway Company, me Brinkley. Helena and Indian Bay Railroau Company. Coal Belt Railway Company Farmerville & southern Railroad Company Garland Western Railway Company, Gurdon X Ft. smith Railroad, Gurdon and fort smith Northern Railway Company Herrin Railway, IIerrin and Johnston City Railway Company, Kansas and Arkansas Iailey Railway, Little Rock and Hot Springs West ern Railroad Company, The Little Rock 1s X Monroe Railway Company. Little t5oTn KoCh Junction Railway, Mississippi River, Ham burg and Western Railway Company, Natchez & Western Railway Company Ne" orleans X Northwestern Railroad tom pany, Pine Bluf and Western Railroad Company. Springfield Southwestern Railway Company, St. Louis, Watkins and Gun Rai,, nan way Company, and Wabash Southern hai' way company.
 (bl To increase the capital stock of n this Company by the amount of S6o,ooooVo, such increase of the capital stock to consiS consnn of 6O0O0O shares of the par value or Slvy each, so that the total authorized capilai stock shall be S190,0O0,OO0.
 (c To consent to, concur in. approve and authorize an increase of the bonded in debtedness of St. Louis, Iron Mountain ahe southern Railway Company, by the, the aipoudds nouds of S25,OOO 900, by the issue of Gold Bohus of the Company, limited in the aggregate to the principal amount of x25,0OO,ooO al any one time outstanding. and to be secureu ps q mortgage and deed of trust on ana or sne whole or part of the railroads ana otn.i property and franchises of the company whether now owned or hereafter acquired, and to consent to, concur In and authorize the execution and delivery of such morlgase and deed of trust, and to consider anu ae upon the form and terms of such bonds ahu of such mortgage and deed of trust ah9 'no .o sale of all or any of said Gold Bohos 'o The Missouri Pacific Railway Company.
 (dN To ratify the proceedings or tps Board of Directors heretofore taken in aho about the matters aforesaid including .n authorization of said bonds and mortsasse and deed of trust, and the use to De n@lao @ of said bonds, and to consider and act uppn na such other business as may property O' transacted at the meeting
 The stock transfer books of the CompahSs will be closed at 3 r. NJ. on Friday 14th day of January. 1910, and will remao5S5 rem oS closed nntil 10 A. M. on Thursday tue "' day of February, 1910.
 Dated New York, November r, 1903.
 By order of the Board of Directors GEORGE J. GOULD A. II. CALEF, Pres'oen1 Secretary.