Pocahontas star herald., 1910-01-21
ST. LOUIS, IRON MOUNTAIN AND
SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

SPECIAL STOCKHOLDERS MEETING.
NOTICE is HEREBY GIVEN that spe.
| clal meeting of the stockholders of the St.
| Louis, Iron Mountain and Southern Rail.
way Company will be held at the prlnclpa.
| office of said Company, in Room FOG, 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
(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-
sas Southwestern Railway Company, The
Brinkley, Helena and Indian Bay Railroad
Company, Coal Belt Railway Company
Eldorado and Bastrop Railway Company,
Farmprville & Southern Railroad Comnany
Garland Western Railway Company. Gurdon
Ft Smith Railroad, GurdOn and Fort
Smith Northern Railway Company. Herrin
Railway, Ilerrin and Johnston City Railway
Company Kansas and Arkansas Valley
Railway, Little Rock aud Hot Springs West
ern Railroad Company, The Little Rock &
Monroe Railway Company Little Rock
Junction Railway, Mississippi River, Ham
burg and Western Railway Company,
Natchez y Western Railway Company, New
Orleans 4 Northwestern Railroad Com
pany. Pine Bluff and Western Railroad
Company. Springfield Southwestern Railway
Company, st. Louis Watkins and Gulf Rail-
way Company and Wabash Southern Rail-
way Company.
Oh To increase the capital stock of this
Company by the amount of S6O,000,0O0,
such increase of the capital stock TO consist
of 100000 shares of the par value of 800
each. so that the total authorized capital
stock shall be $190,000,000.
(c) To consent to, concur in. approve
1. 81 H.. ~, l. ..la.I
debtedness of St. Louis Iron Mountain and
Southern Railway Company. by the amount
of S25, 100000, by the issue of Gold Bonds
of the Company, limited in the aggregate to
the principal amount Of S25,OOO,OO0 at any
one time outstanding and to be secured by
a 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,
and to consent to. concur in and authorize
the execution and delivery of such mortgage
and deed of trust. and to consider and act
upon the form and terms or such bonds and
of such mortgage aud deed of trust, and the
sale of all or any Of said Gold Bonds to
The Missouri Pacific Railway Company.
(dl To 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 to be made
of said bonds and to consider and act upon
such other business as may properly be
transacted at the meeting
The stock transfer books of the Company
will be closed at Z. VI. on Friday. the
18th day of January. 1910, and will remain,
closed until 10 A. NJ on Thursday, the Sd
day of February, 1910.
Dated New York, November II. 1909.
BY order of the Board of Directors
GEORGE GOULD,
A. II, CALEF. President.
Secretary.