The Sentinel=record., 1910-01-28
ST. LOUIS, IRON MOUNTAIN AND
 SouTHERR RAILWAY COMPANY.
SPECIAL sTockHoLDERs' MEETING.

NOTICE IS HEREBY GIVEN that q spe- cial meeting Of the stOckholdefs of the St.
 Louis, Iron Mountain and S0uthern Rail way Company will be held at The principal souri Pacific Building. in the City of St
 Louis, In the State Of Missouri. on the 2d
 day of February, 1910, at nine o'clock In
 the forenoon Of that day. to consider and
 act upon the following propositions:
 ta) To purchase and acquire al or any
 part of the railroads and other property, as-
 sets and franchises of all CT any of the fol-
 lowing manned railroad companies. Arkan-
 sas and Louisiana Railway Company. Ar
 kansas Midland Railroad Company. Arkan-
 sas Southwestern Railway Company, The
 Brinkley Helena and Indian Bay Kailroud
 Company, Coal Belt Railway Company
 Edorado and Bastrop Railway Company, Farmerville Southern Railroad Company Garland Western Railway Company. GurdOn
 Ft Smith Railroad. Gurdon and Fort Smith Northern Railway Company. Herrin Railway, Herrin and Johnston City Railway
 Company. Kansas and Arkansas Valley
 Railway. Little keck and licl 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 pany. Pine Bluff and Western Railroad ! Company, Springfield Southwestern Railway i Company, St. Louis. Watkins and Gulf Rail- | way Company, and Wabash Southern Rail
 way Company.
 ] tb) To increase the capital stock of this ] Company by the amount Of SGN.000 GOO. | such increase of the capital stock Co consist | of 6O0.O00 shares Of the par value of S100 i each. so that the total authorized capital i stock shall be Sl90,000,000
 1 tc) To consent to, concur in, approve and authorize an increase 0f the bonded in | debtedness Of St Louis, Iron Mountain and Southern Railway Company. by tho amount
 of S25 100000. by the issue nf Gold Bonds 1 of the Company, limited In the aggregate fo the principal asSouDf of S-5.ti0. 0ii6 at any
 one time outstanding and to be secured by i a mortgage and deed of trust on aaa of the whole or part of the railroads and other property and franchises of thh Company, | whether now owned or hereafter acquired. and Co consent to, concur in and authorize | the execution and delivery of such mort ga ge | and deed of trust, and to consider and act | upon the form and terms of such bonds and 1 of such mortgaGe and deed of trust, and the sale of Gl ov any of said Gold Bonds to I The Missouri Pacific Railway Comuany. 1 (d) To ratfy the proceedings of the Board of Directors heretofore faken in and l about the matters aforesaid. including the ! authorization of said bonds and morfcage and deed Of trust. and the use to he made l Of said bonds, and to consider and aci np0n such other business as may properly be 1 transacted al the meeting.
 ] The stock transfer books of tho Company 1 will be closed at 9 r. M on Friday. the 1 14th day of January 1910, and will remain | closed until 10 4 M on Thursday tue Sd i day of February, 1910.
 Dated New York, November f7, 190o. By order of the Board of Directors.
 4 GEORGE J. CorLD. G A. II. cALEF. President. Seeretar1