The Jackson herald., 1909-12-30
ST. LOUIS, IRON MOUNTAIN And
SOUTHERN RAILWAY COMPANY.
SPECIAL srockHoLDeRs' MEETING.

SFGS'Nc S'SSN''N~SINS WIT i'FN.
NOTICE is HEREBY GIVEN thar spe.
clnl meeting OF the stockholders Of the ~.
Louis. Iron Mountain and southern Rail
way Company viii be- held al tine principal
Office of said Company, In Room zoo, Mis-
souri, Pacific liullding, 10 the City OF ST.
Louis. in the State of Missouri, on the "a
day Of February. 1910, ut nine o'clock In
the forenoon uf that day. to consider and
act upon the following propositions:
(n) To purchase and acquire all or any
part of the railroads and other properly, as
sets and franchises of all or any of the fol-
lowing g.named railroad companies Alkan.
and Louisiana Hallway Company, Ar
kansas Midland Railroad Company, Arkun-
sas Southwestern Railway Company, The
Brinkey, Helena and Indian BAY Railroad
Company, Coal Belt Railway Company,
Eldorndo and liastrop Halfway. Company,
Farmcryille Il Southern Railroad Company,
Garland Western Railway Company, GurdOn
X TT, Smith Railroad, Gurdun and Fort
smith Northern Railway Company, Herrin
Railway llerrin and Johnston city Railway
Company. Kansas and Arkansas Valley
Hallway, Little Rock and Hot Springs West
crn Railroad Company, The Little Rsck <
Junction Railway. Mississippi River, Ham
burg and Western Railway Company.
Natchez \ Western Railway Company, New
orleans X Northwestern Railroad Com
pGny, Pine Blun and Western Railroad
Company. Springfield southwestern Railway
Company, 81. Louis. Watkins nnd Gulf Rail
way Company. and Wabash Southern Rail
way Company.
tbD 10 Increase the capital stock of this
Company BY the amount Of SGb,oo",ohn,
such Increase of the capital stock to consist
of 6Oo.OOO shares Of the pnr value OF Sl"p
each, 50 that the total authorized capital
stock shall be- Sl9Oopoono.
(c) 70 consent 10, concur in, approve
and authorize an Increase Of the bonded IN
debtedncss of -. Louis. Iron Mountain and
Southern Railway Company, by the amount
Of S25nuu.Ouo, by the Issue OF Gold Bonds
Of the Company. limited In the aggregate to
the principal amount OF S1i,Ouu,urU AZ any
one time outstanding, and tu he secured by
q mortgage and deed 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,
aud to consent to. concur In and authorize
'he execution and delivery of such mortgage
and deed OF trust, and 20 consider and act
anon the form aud terms ot such bonds and
0f such mortgage aud deed of trust. aud the
sale OF all or any of said Gold Bonds TO
The Missouri Pacific Railway Company.
(dl 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
and deed Of trust. and the use 10 be made
Of said bonds. and 20 consider and act upon
such other business as may properly be
transacted at the meeting.
viii be closed at l.. NJ. on Friday, the
i4th day Of January. 1910, and will remain
closed until 10 A. NJ on Thursday, the I'd
day of February, 1910.
Dated New York. November II, 1909,
By order of the Board of Directors
GEORGE ]. GOULD,
A.H. CALEF President
Secretary