The log cabin Democrat., 1910-01-22
j. HAYDON
S HI N GLE S
s9Ec!AL eroog<HoLUET,s' N:s,Yi!q,

59Ec!AL Grcc<HoLLE1S' NCe,yiMc
NOTICE IS HEREBY GiyEH that ape
eial meeting Ci the slovkho dais OF the ~
Louis, Iron Mountain ana Southern hai!
way Company VIII De he'd al the itb, pa!
flee of said Company, in icon 100, Mis-
souri, Pacific Building, IN the ClLy OF ~;
Louis, in the State vi Missouri, ON the 20
Jay of February, 1910, at nine o,ciock II
he forenoon of that day, to consider ahI
ct upon the following propositions
(a) 10 purchase and acquire all or any
Part of the railroads and other properly. as
sets and franchises of all or any OF the fo!'
lowing named railroad companies Arkan
sas and Louisiana Railway Company, Al,
Kansas Midland Railroad Company, Arkan-
sas Southwestern Railway Company. The
Brinkley. Helena and Indian Bay Railroad
Company, Coal BeltGs Railway Company,
Eldorado and Bastrop Railway Company,
Farmerville q southern Railroad Company,
Garland Western Railway Company, GurQon
K TT. Smith Railroad, Gurdon and Fort
Smith Northern Railway Company, Herrin
hallway, Herrin 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, liam
Natchez & Western Railway Company. New
orleans & Northwestern Railroad Com.
pany. Pine Bluff and Western Railroad
Company, Springfield Southwestern Railway
".
way Company, and Wabash Southern Rail
way Company.
;b) To increase the capital stock of this
Company by the amount of S6u,OOO.0O0,
such increase of the capital stock to consist
of 100000 shares of the par va lue of Slc4
each, so that the total authorized "apitaI
stock shall be $190,000,00O. o
(c) TO consent to. concur in, approve
and authorize an increase of the bonded in,
debtedress of St Louis, Iron Mountain and
Southern Railway Company, by the amount
of S25 200. 900, by the issue of Gold Bonds
Of the Company, limited in the aggregate te
the principal amount of $4,000 900 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
he execution and delivery of such mortgage
and deed of trust. and to consider and act
upcn the form and terms of such bonds ano
Of such mortgage and deed of trust. and the
sale of all or any of said Gold Bonds tc
| The Missouri Pacific Railway Company
(dD To ratify the proceedings of the
Beard of Directors heretofore taken in and
about the matters aforesaid. including The
authorization of said bonds and mortgage
| nd deed of trust. and the use to be MADE
# said bonds, and to consider and act upon
| gaah other business rs may properly b'
transacted n the meeting
| The stock transfer books of the Company
| It'll IN closed at 3 =. VI. on Friday, The
| 'ifhSi1v Of January. 1910. and vii! remai
| lased until 10 A. NJ on Thursday, the -
lay Of February. 1910.
Dated New York. November II, 1909.
- order OF the Board of Directors.
q GEORGE ]. GOULD. .
y. ~ CALEr, President
| Secretary