Tensas gazette. [volume] (St. Joseph, La.) 1886-current, 1909-12-03
ST. LOUIS, IRON MOUNTAIN AND
SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

NOTICE Is HEREBY GIVEN that a spe-
cial meeting of the stockholders of the 81.
Louis Iron Mountain and Southern Rail-
way Company will be held at the principal
office of said Company in Room IOt, Mis-
souri, Pacific building. I'm the city OF 81:
Louis. in the State of Missouri, on the "a
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 fol-
lowing named railroad companies: Arkan-
SaS and Louisiana Railway Company, Ar
kansas Midland Railroad Company, Arkan-
Sis Southwestern Railway Company. The
Eriuklyy. Helena aud Indian Bay railroad
Company, coal Belt Railway Company,
ElGuradu and Hl~trup Railway Company,
Famrryillr y southern Railroad Company
Garland Western Railway company. Guruon
y IT, Smith Railroad, Gurdon and Fort
Smith Northern Railway Company. iierrin
Railway. llrIriu and Johnston city Railway
Company. Kansas and Arkansas valley
Railway. Little Rock and Hot Springs West
era Railroad company. The Little Rock x
Monroe Railway Company. Little Rock
Junction Railway. Mississippi River, liam
burg and Western Railway Company
Nat,hrl A Western Railway company, New
orleans y Northwestern Railroad Com,
pauv. Pine EuN and Western Railroad
Company. Springfield southwestern Halfway
COMPANY 81 Louis. Watkins and Gulf rail-
way Company. and Wabash Southern Kali
Way Company
tbl T., increased the capital stock Of this
Company hy she amount of $6O.OOO,OOO,
such iutr,:l-, of the capital stock to consist
Of Guuuuu shares of the par value OF SloO
each. $50 that the total authorized capital
stock shall Doe SlHuuouoOo.
t,t 70 consent TO- concur In. approve
and authorize an Increase of the bonded In.
d,htyduc~S Of =. Louis. Iron Mountain and
Southern Railway Company, by the amount
of >-I.uuu.uuu. 10y IN" issue of Gold Bonds
of the Company. limited in the aggregate ia
the principal amount of S21.upo,ooO AT any
;ur time outstanding. and To be secured by
a mortgage and deed of trust on ana OF the
whole ,y part of the railroads and Othel
property and franchises Of the Company
whether now owned or hereafter acquired
and Geo consent 90. concur in and authorize
the execution and delivery Of such mortgage
and deed of trust. and To consider ana acl
upon the form and terms of such bonds anC
Of such wur.g gage and led Of trust. and tins
Slie OF all or any NJ said Gold ROnds e
The Missouri Pacific Railway Company.
Cd To ratify the proceedings Of thu
Board ot Directors heretofore taken In and
about the matters aforesaid. including tn
authorization ut said bonds and mortgage
and decd uf trust. and the use to be made
Of said bonds and % consider and act upoI
such other business as may properly O'
transacted q. Jhc meeting
The stock transfer books Of the Compan!
will D." closed az L. VI. on Friday. tn
18th day ut january. 1910. and will remain
closed until lu \ VI on Thursday. the -
day Of February. 1910.
Dated New York November Il. 1909.
by order Of the Board of Directors.
GEORGE J. GOULD.
A. II. CALEF, President.
Secretary.