The Prescott daily news., 1910-01-17
ST. LOUIS, IRON MOUNTAIN Amn SOUTHERN RAILWAY COMPANY
SPECIAL STOCKHOLDERS MEETING

NOTICE IS HEREBY GIVEN that a sne- cial meeting of the stockholders of the St Louis. Iron Mountain and Southern Rail way Company will be held at the prlncipal office of said Company, in Room roe, MIs. lHsl Iouis % in the State Of Missouri is os the Hf st st day of February, 1910, at nine o'clock in the forenoon of that day, to consider and act upon the following propositions
 Gal To purchase and acquire all or anv part of the railroads and other property. os sets and franchises of all or any of the fol. lowing named railroad companies: Arkom 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 & Southern Railroad Company Garland Western Railway Company, Gurdcn X Ft. Smith Railroad, Gurdon and Fort Smith Northern Railway Company Herrin Railway, Herrin and Johnston City Railway Company, Kansas and Arkansas Valley Railway; Little Rock and Hot Springs Vest ern Railroad Company. The Little Rock & Monroe Railway Company, Little Rock Junction Railway, Mississippi River, Ham. burg, and Western Railway Company. Orleans & Northwestern Railroad Com pany. Pine Bluff and Western Railroad Company, Springfield Southwestern Railway Company, St. Louis. Watkins and Gulf Rali. way Company, and Wabash Southern Rail. way Company.
 (b) To increase the capital stock of this Company by the amount of $60,0O 900 such increase of tbe.capital stock to consist of 100000 shares of the par value of $l0O each, so that the total authorized capital stock shall be S190,000,0O0.
 Gel To consent to. concur in, approve and authorize an increase of the bonded in. debtedness of St Louis, Iron Mountain and Southern Railway Company, by the amount of S25,000, 900, by the Issue of Gold Bonds of the Company, limited in the aggregate to the principal amount of 25,0c0000 at any ore time outstanding, and to be secured by mortgage and deed of trust on and of the whole or part of the railroads and other property and franchises of le 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 of 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.
 (d) To ratlfs 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 r. NJ. on Friday, the 14th day of January. 1910. and will remain closed until 1O A NJ on Thursday, the Sd day of February, 1910.
 Dated New York, November 1T, 1909.
 By order of the Board of Directors.
 GEORGE J. GOULD.
 A. II. CALEF. President
 Secretary.