The Sentinel=record., 1910-01-05
ST. LOUIS, IRON mouHTAlN AND
 SOUTHERN RAILWAY COMPANY
SPECIAL srocKHoL0eRs, MEETING

NOTICE IS HEREBY GIVEN that q spe cial meeting of The stockholders pf the si Louis, Iron Mountain and Southern kails way Company will be held at the principal office Of said Company, in Room 1Ub, Mlsl{ sour Pacific Hullding In he City of st Louis, in the State 0f Missopri on the 1q day of February. 1910. at nine o'clock z the forenoon bf thai day to consider ana act upon the following propositions
 (a) To purchase and acquire all or an1A part of the railroads and other property, az sets and franchises Of all or any Of the foi lowlug-named railroad companies ArkanS sas ana i-ouislala ,,I hatiTay 'seui1aHE, ei' kansas Midland Railroad Company. ArkaAH sas Southwestern Railway Company AAs Brinkey, Helena and Indian Hay KaiifeadA Company, toal Bell Hallway Company% Eidofado and Bastrop Railway CompanyA farmerflie < Southern Railroad CompanyS Garland Western Railway Company. GuFd0n' X Ft smith Railroad, Gurdoa and Fora smith Northern Railway Company. iefglff Railway, ilerfin and Johnston City Railway. Company, Kansas and lsfkansns Nalley| Railway, Little Rock and llot Springs West ern Railroad Company, The Little Rock VI Monroe Railway Company, Little Rock Junction Railway, Mississippi River. iamS burg and Western Railway Company Natchez & Western Railway Company, Neaa Orlcanf Northwestern Railroad Coms pauy. Pine nlnd aud Western Railroad Company, Springfield Southwestern Railway Company St. Louis, Watkins and Gulf Rails way Company, and Wabash southern Raii{ way Company.
 fbD To increase the capital stock Gf this Company hy the amount of Sen 0000s such increase of tue capital stock to cnnslss of 100000 snares of the par yalne of SiWs each. so that the total authorized captas stock shall be Si90,0Oo,00o, lcl TO consent to- concur in, appr0ya and authorize an increase uf he bonded iHi debtcdnesa If SC. Louis. Iron Mountain au1 l Southern Railway Gempany.by tlir amount | of S25,00n-0n0. by inc issue of Gold Bonds ! of the Company, limited ln the aggregate d | the principal amount of S25,0eO, GOO at and one time outstanding and tO be secured bi | a mortgage and deed Of trust on and of thI | whole of part of the railroads and 0thrI | property and franchises of the Coupan 1 whether now owned or hereafter acquired | and to consent 10. concur In and uuthnri9z | the execution and delivery of sHeh moftgaet and deed of trust. a;id to consider and ael upon fbe form and terms of such bonds and | of such mortgage and deed of trust. and hi | sale of G'l or any of said Gold Bonds td The Missouri Pacific Railway Company.
 (dl To ratify the proceedings of tbl | Board of Directors heretofore taken in and l about the matters aforesaid, including thi and deed of trust, and the nse to be m{ 1 of said bonds. and to consider and act uf l such other business as may properlvf { transacted at the meeting
 The stock transfer books of the CompauI | will be closed at : r. NJ. on Friday tH< | l4th day 0f Jannagy. 1910. and wfl rema ! closed untl 10 A. M. on Thursday the SI day of February i910
 Dated New York, November II, 1902
 By order of the Hoard of Directors.
 GEORGE J. GOULD,
 A. H. CALEF President. gecrefar1