Sharp County record., 1909-11-26
st. LOUIS, IRON MOUNTAIN AND
SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

NOTICE is HEREBY GIVEN that n spc.
cInl meeting OF the stockholders OF the -.
Louis, Iron Mountain and southern Koll,
way Company viii be held at the pp,nclRoi
Office OF snid Company IN Room iO0, Mis'
souri, Pacific liuidlnM IN the CITY OF ~.
Louis, In the state Of Missouri, on the "a
day of February 1910, ut nine O'Clock IN
the forenoon Of that day. TO consider ana
net upon the following propositions
(n) 10 purchase and acquire all or any
part of the railroads and other property, as
sets and franchises Of all or any OF lhe iol'
lowing named railroad companies Arkan'
GAS and Louisiana Railway Company Ar
kansas Midland Railroad Company, Arkan-
sns Southwestern Railway Company, The
Brlnkcy, llelcnn aud indian bay hullronu
Eldorndo and Iastrop Hallway Company,
Farmcrvllc & Southern RaIlo0d Company
Garland Western Railway Company Gurdon
& lt, Smith Ralrood, Gurdon 0nd Tort
Smith Northern Railway Company llerrln
Railway licrlln aud Johnston Clly Railway
company, Kansas and Arkansas valley
hallway LITTLE Rock aud Hot springs west
crn Railroad Company The lllllo Rock
Monroe Railway Company ldlllc tock
Junction Railway Mlsslesppl Rlycr, INN
Nalchcs & Western Railway Company Now
orleans Il Northwestern Railroad com.
pnny, Pine nun and western Rnllroud
Company, SprInglod southwestern lni,w9Y
Company, 81, Louis, Watkins ana Gun ,,aii-
w0y Company and Wabash Southern knll'
way Company
(b) 10 increase the capital stock of thls
Company by Che amount OF SOooooVVo,
such increase Of The cnplol stock to conslsds
of GOO,OOO shares Of the ppr Vnluo 0l Sl"v
each M that the loln authorized enpllu'
stock shall be SlDOOOOOOO'
(c) 10 consonl to- concur ", nPpHTGNye N''
ond authorize M lncrcnsn OF the bonqcd w,
drbtcdnoeg of 81, Louis, Iron Monhlhln NV
southern RAILWAY Company by lhe hmouht
of &g5 600 600, by tho Issue ui buu buhu9
of the Company limited IN me aNgIeg,te io
the principal amount OF tsoVuV'Vuu ut hS5
ono time outstanding nhd 10 be Fn'ur3H E
n mowpngo and decd Of trust on ana OF lne
| whole or part Of the railroads h1d olner
nropcrty aud franchises of the Compnph
! whethor now owned or hereafter htWllHM
| md 10 consent 10, concur w hnu Nlll",,so
| tho execution and delivery Of Hn'h mpllRnpr
| npd decd of trust, and 10 consider ana uc,
upon the form aud terms OF eurl non1I 1hnn
| ~ suoh mortgage and decd Of trust NM ihe
| enle of all or amy Of rnld Cold lionua W
| iThe Missouri Pacific Hallway company
(d) 10 aIry the proceedings o. tn, th,
nonrd of Directors heretofore inkp4 W 9nu
| nn"up the mnttew nforonId, Including the
! authorization Of said bonds ana inor,gnba,
| md decd Of trust aud me use l9 uv ,%iuu, %
! of fhId bonds nud 10 roh'lnrl INV w, up3In,
! wieh other business qa may property Wv
! transacted a. the meeting o...,.,.,,
rho etoct transfer hoolW VI ihe Company,
viii bo cloacd nj q T. NJ, ON Friday dpo
| Iiih 1ny Of JOnunly. 100 nnl W. i,NmpaII paII
| rloaod unlll ln \, VI on TliOHdhN wv u"
day of February lOlo, ,oo,
Dated New York November w. lno''
Nv order Of tho l'oord of directors
0EOqGE j. GOULD
A, IT, CALEE '''''''"'
Secretary,