The Sentinel=record., 1909-11-27
------a-A---e--- ~s-------~ ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS, MEETING

NOTICE IS HEREBY GIVEN that a spe- elal meeting of the stockholders Of the St. Louis, Iron Mountain aud Southern Rail- way Company will be held at the principal office of said Company. in Room 706, Mis- souri 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
 (al 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- iowlng-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. Eld0rado and Bastrop Railway Company, farmerville Southern Railroad Company. Garland Western Railway Company, Gnrdon Fl. smith Railroad. Gurdon and Fort Smith Northern Railway Company. Herfin Railway. Herrin and Johnston City Railway Company, Kansas and Arkansas Valley Railway. Little Rock and Hot Springs West efn Railroad Company. The Little Rock X Monroe Railway Company. Little Rock Junction Railway, Mississippi River, Ham, burg and Western Railway Company. Natchez X Western Railway Company, New Orleans Northwestern Railroad Com. pany, Pine Blun and Western Railroad Company. Springfield Southwestern Railway Company. St Louis, Watkins and Gulf Rail way Company, and Wabash Southern Rail- HAN &OthBufies
 (bl To increase the capital stock of this Company by the amount of s60.000.0oo, such Increase of the capital stock to consist of 900.oo0 shares Of the par value of SiD0 each, that the f0tal authorized capital stock shall be $i00,000,000.
 fcl To consent to. concur In. approve and authorize an increase of the bonded in- debtedness of St. Louis, Iron Mountain and Southern Railway Company, by the amount of S25,00O,0O0 by the issue of Gold Bonds pf the Company, limited In the aggregate tn the principal amount of S25.000.OOO at any one time outstanding, and 10 be secured hy mortgage and Geet. of trust on and of the whole or part of the railroads and other property and franchises of the Company whether now owned or hereafter acquired. and to consent to- concur In and authorize fhe execution and delivery of such mortgage and deed of trust. and fo consider and act upon he form and terms of such bonds and of such mortgage and deed of trust. and the sale of all or any of said Gold Bonds to The Missouri Pacific Railway Company.
 tdl To ratify the proceedings of the Roard of Directors heretofore taken in and about the matters aforesaid, including the authorization of said bonds and mort ge ge and deed of trust. and the use to be made 8f said bonds. and fO consider and act mon such other business as may properly be transacted at the meeting
 The stock transfer books of the Company viii be closed ai 5 r. si- on Friday. the l4th day of January. 1910. and will remain closed untsl 10 \. M on Thursday. the 3d day of February, 1910.
 Dated New York. November IT. i909
 By order If tho Ronrd of Directors.
 GEORGE J. COULD. =
 A. +. CALEF. President.
 &ecFetars.