Pocahontas star herald., 1910-01-07
ST. LOUIS, IRON MOUNTAIN AND
SOUTHERN RAILWAY COMPANY.
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 principal
office of said Company, in Room 7O6, Mis-
souri, Pacific Building in the City of St
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
Farmerville 4 Southern Railroad Company
Garland Western Railway Company, Gurdon
4 FIT. Smith Railroad, Gurdon and Fort
Smith Northern Railway Company, Herrln
Railway, Ierrin and Johnston City Railway
Company, Kansas and Arkansas Valley
Railway, Little Rock and 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 & Western Railway Company, New
Orleans & 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.
(bl To increase the capital stock of this
Company by the amount of $60,0OO,O00
such increase of the capital stock to consist
of 100000 shares of the par value of 500
each, so that the total authorized capital
stock shall be $190,000,000.
(c) To consent to. concur in, approve
and authorize an Increase of the bonded in
debtedness of St. Louis Iron Mountain and
Sout .srn Railway Company, by the amount
of So. 100000. by the issue of Gold Bonds
of the Company, limited in the aggregate to
the principal amount of S25,000,O00 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 and 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 i'm 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 his may properly ho
transacted at the meeting
The stock transfer books Of the Company
viii be- closed no g H AL nu Friday. tine
Nth day 0f january 1910, aud will remain
closed uad0 no A. N u Thursday. the "d
day of February. 1910.
Dated NcwsYorE November IT. 1909.
BY order ~ tho HnlrI of Directors
GEORGE y GOULD.
A. H. CALET. President
Secretary.