Sharp County record., 1910-02-04
81. LOUIS, RON MOUNTAIN AND
SOUTHERN RAILWAY COMPANY.
apEcIAL aTocNNoLnERs, MEErINo.

SHEGIAl- y ACKNOWLEDGEMENTS Wh-I-l hiNNAs
NOTICE Is HEREBY GIVEN that spe.
olal meeting of the stockholders Ot the 81.
Louis, Iron Mountain and southern Hail,
way Company Will De held at lhe ppihelphl
office OF said Company, IN Room lOO, NUS
souri, Pacific BUILDING; IN the city or ~.
Louis in the State OF MISSOURI, on the "a
day OF February, ,pl0, 40 nine O'Clock IN
the forenoon OF th3t day to consider ana
act upon the following propositions
(a) 10 purchase and acquire an or any
part of the railroads ana olhef propeIlS' Hs Hs'
sets ana franchises Of ali{or any Oh the TOY
lowing named raj read colNpanlrs A'Aall'
sas and Louisiana Rally Gy tompany, Mp' nr
kansas Midland Railroad company, Afhah. M.
sas southwestern RalhAay Iqhpupn5 r,,aI aI
Brinkiey Helena and lnAan bay ''s,nnn0, na,rtup'
Company CoaI Belt RAiiway G'u,pany Son,psn1
Farmorvilic s. Southern Rafs tuuu CVdi,g, ",Ird"gn,
Garland Western Railway CONN ny "a rsa,i
IT. Smith Railroad, Gmd3 gnq trarVi1 nVt
Smith Northern Railway CompRr,SS Rnilwa,
INllwoy, norrinwnd Johnston CNs Vale
Company, hansas ana Arkafn H. Wcs
Railway, Litle Rock and Hot @Dk-AJmrf
ern Railroad Company, Tho Llttlo ~, 10,
Monroe Railway Company. ht1e Il
Junction Railway, Mississippi Rly'r Han.
burg and Western Railway CompGny
Natche2 " Western Railway Company nav
Orleans Il Northwestern Railroad Com.
pany Pine Bluff and We9torn Rairoad n
Company, Springfield Southwestern Ballwnv
Company, st. Louis, Watkins ana Gu'i Rail-
way Company, ana Wabash Southern Ran.
way Company,
% To increase the capital stock N thA
Company by lhq amount 0f SBO O0O0 T.
such increase Of the canHil stock 10 conslsI Al
Of GOO 600 shares Of the par value of &lol H.
each. 30 that HE total authorized capIlal M
stock shall be Sl9G00OO00,
(c) TO consent TO, eoneur lq, opprow
and authorize mn increase 0f the bonded III.
dcbtcduCss Of 50. Louis, IRON Mountain and
Southern Railway Company, by Che omami
Of $4,000 600, by the Issue OF Ooll l0Eds
Of the company llml,ed In the aSSregate 10
The principal amount OF 129OVOOOU HJ any M
one time outstanding, Qnd 10 la scc0r91 by W
mortgage and deed OF trust ON and Of lh
whole cr part Of the ra-londs aud othei U
property aud franchises OF INC Cuupany a.
whether now owned or heroaiter acquired X
and TO consent TO, concur IN ana outh0rl,e
the execution and delivery OF such mortgage ~
and deed nf trust. and 10 consider and act M
unon tho form and terms Of such bonds and NJ
of such mortgage ana deed OF trust ana lh W
sale of All or any Of said Gold Bonds 10 ~
The Missouri Pacific Railway ComnanE r.
(d) TO ratlfy the proceedings Of I'M M
Board OF Directors heretofore Iaken N and
obout tho mAttors aforesaid Including la
authorization Of said bonds ana mortMT
and deed 0f trust, and the use 10 he mad'
Of said bonds and 10 consider and acf upon
such other business aB may properly M
transacted at The meeting.
The stock transfer books Of no COMPANY
viii be closed nc p. NJ. on Friday he
tlrh day of January, 1910, and Will remaa
closed until 10 A. VI on Thursday the y
day OF February, 1910
Dated New York November II, 1900,
BY order Of the Board Of Directors
GEORGE ]. GOULD,
A. IT, CALEF, PresIdcur
Secretary.