The Sentinel=record., 1909-11-25
ST. LOUIS. IRON mouNTAIN AND
 SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING

NOTICE IS HEREBY GIVEN that spe- ciai meeting of 1ss stockholders of the St. f.oaIs Iron Mountain and Southern Rail- way Company will be held at the principal office of saId Company, in Room roc. 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
 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 ratroad companies Arkan- kansas Midland Railroad Company, Arkan- sas Southwestern Railway Company. The Brinkley, Helena and Indian Bay Railroad toInpany, tuai Belt Railway Company, Eldorado and Isastrop Railway Company, Farmervile X Southern Railroad Company, Garland Western Railway Company, Gurd0n FL Smith Railroad, Gurdon and Fort smith Northcrn Railway Company, Herrin Railway. Iierrin and Johnston City Railway Company, Kansas and Arkansas Valley Railway. Little Rock and Hot Springs Vest ern Railroad Company. The Little Rock X Monroe Railway Company. Little Rock Junction Railway, Mississippi River, Ham burg and Western Railway Company. Natchez < Western Railway Company. New Orleans X Northwestern Railroad Com pany. Pine Blun and Western Railroad Company, Springfield Southwestern Railway Company. Si. iouls. Watkins aud Gulf Rail way Company. and Wabash Southern Rail way Company.
 (b) To increase The capifal stock of thls Company by the amount of $60.000.0Oo. such Increase Of the capita stock to consist Of 60u.0o0 shares of he par value of $l00 each. so that the total authorized capital stock shall be SiA0.000.oon.
 tcl TO consent to. concur In, approve and authorize an Increase of the bonded in- debtedness of Si. Louis, Iron Mountain and sonthern Railway Company. by the amount of S25.00u.O 900. by the issne of Gold Bonds of the Company, limited in tho aggregate to the principal amount of $.3 3.00O000 at any one time outstanding and to be secured by . sHprtsage and deed of trust on and of the EtYiSfSf part of the railroads and other pF>sAAssy and franchises of the Company. whetts1r now owned or hereafter acquired and VI consent to, concur in and authorize the execution and delivery of such mortgage and decd 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 all or any of said Gold Bonds 10 The Missouri Pacific Railway Company.
 tdl 10 ratify the proceedings of the Board of Directors heretofore taken in and about the matters aforesaid. including the authorization of said bonds and mortgage aud deed of trust. and the use t0 be made of said bonds, and fe consider and act upon such other business as may properly be transacted at the meeting.
 The stock transfer books of the Cnmpanv will he closed at 2 r. NJ. on Friday. the 14th day Of January. 1910. and will remain closed sfnti To A NJ on Thursday. the 3d day of February. 1910.
 Dated New York. November IT. 1000.
 By order of the Roard of Directors
 GEORGE ]. G0rTD.
 A. IT. cALEF President
 Secretafa