Sharp County record., 1910-01-28
Ct. LOUIS, IRON MOUNTAIN AnE
SOUTHERN RAILWAY COMPANY
SPECIAL STOCKHOLDERS MEETING

NOTICE IS HEREBY GIVEN that spe
rai meeting Of the STOCKHOLDERS Of the Sd
Louis, Iron Mountain and southern Rail
way Company will be held at the principe
Office Of said Company In Room 100, NliI
souri, Pacific building, in the City OF Sd
Louis, in the State Of Missouri, on the q
day of February, 1910, at nine O'Clock III
tEG 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 properly, ash
sets and franchises Of all or any OF the foil
luWing.namod railroad companies ArkanI
saS and Louisiana Railway Company, Ard
kansas Midland Railroad Company AlkonI
Gas southwestern hallway Company, lhI
Brhkey, Helena and Indian Bay Railroad
Company Coal Belt Railway Company
EldoraG0 and Bastrop Railway Companyl
Falmcryillc & Southern Railroad Company,
Garland Western Railway Company Gurdul
Il 1T. Smith Railroad, Gurdon aud Fort
Smith Northern Railway Company IIcwla
Railway, HelTin and Johnston City Railway
Company, KonsaS and Arkansas Valley
hallway, Little Rock and Hot Springs Wcs',
cm Railroad Company, The Little Rpcl; &
Monroe Railway Company, Little ROC:
Junction hallway, Mississippi River, Ham.
burg and Western Railway Company,
Natchez u Western Railway Company, New
Orleans & Northwestern Railroad Com.
pany, Pine Bluff and Western Railroad
Company, Springfield Southwestern hallway
Company, st. Louis, Watkins and Gulf Rail.
way Company, and Wabash Southern Rail
way Company.
(b) TO increase the capital stock Of this
Company by tho amount or SGOOOOOOO,
such increase Of the capital stock to consist
Of 100000 shares OF thc par value OF 500
cach so that the total authorized capital
stock shall be SlGO,OOOOOO,
(c) 10 consent 10, concur In, approve
and authorize an Increase Of the bonded In.
dcbtedncas of st. Louis, Iron Mountain ana
Southern Railway Company, by the amount
Of S25 900 900, by the Issue Of Gold Bonds
Of the Company, )imlIcd In me a&sregGte 70
The principal amount Of $4,000 900 ut any
one time outstanding, and TO be secured by
n mortgage and decd Of trust Oh aud Of tho
whole or part Of the railroads aud other
property and franchises OF the Company,
whether now owned or hereafter acquired,
and TO consent TO, concur In and authorize
the execution md delivery OF such mortgage
and deed Of trust and to consider ana acl
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 ratify the proceedings Of tho
Board of Directors heretofore taken, In and
about the matters aforesaid, including the
authorization OF said bonds and mort gage
and deed Of trust and the use to be MADE
Of said bonds, ana 70 consider and act upon
such other business rs may properly be-
transacted at the meeting,
rho stock transfer books Of the Company
will be closed at 3 i. NJ. on Friday, the
iIth day Of January. 1910, and will remain
closed until 10 A. NJ, on Thursday, the 3d
day Of February, 1910
Dated New York, November II, 1909,
BY order Of the Board Of Directors,
GEORGE j. GOULD,
A. II. CATEF, President.
Secretary,