The Sentinel=record., 1910-01-21
ST. LOUIS, IRON MOUNTAIN AND
 SOUTHERN RAILWAY COMPANY.
SPECIAL srockAoLpERs, MEETING.

NOTICE IS HEREBY GIVEN that a spe- cial meeting of the stockholders of the St. Louis, Iron Mountain and Southern Rail- way Company will be held at the principal once or said Company, In Room roc, Mis- 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 all or any part of the railroads and other property. as- sets and franchises of all or any of the fol- lowing-named railroad companies: Arkan- sas and Louisiana Railway Company, Ar kansas Midland Railroad Company Arkan- sas Southwestern Railway Company. The Brnkley. Helena and Indian Bay Railroad Company, oal Belt Railway Company Eldorado and Bastrop Railway Company. Farmerville X Southern Railroad Company Garland Western Railway Company. Gurd0n X Ft Smith Railroad, Gurdon and Fort smith Northern Railway Company. Herrin Hallway, Herrin and Johnston City Railway Company. Kansas and Arkansas Valley Hallway. Little Rock and Hot 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 Orleans Northwestern Railroad Com pany Pine Bluf and Western Railroad Company, Springfield Southwestern Railway Company. St. Louis Watkins and Gulf Rail- way Company, and Wabash Southern Rail way Company.
 (b) To increase the capital stock of thIs Company bys the amount of S60,0a 000 such Increase of the capital stock to consist of 100000 shares of the par value of S100 each. so that the total authorized capital stock shall be S100,000.000
 fc) 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 $25,000.000, by the issue of Gold Bonds of the Company, limited in the aggregate 10 the principal amount of S25 ,OOO. .00O at any one time outstanding, and to be secured by mortgage and deed of trlst on aal of the whole or part of the railroads and other property and franchises of the 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 ef such bonds and of such mortgage and deed of trust and the sale Of sH or any of said Gold Bonds to The Missouri Pacific Railway Company.
 (d) To ratify 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 VII De closed at 3 M on Friday. the closed until 10 A. M. on ThursdeT, the 3d day of February, 1910.
 Dated New York, November f7, 10O9
 By order of the Board of Directors
 . GEORGE J. GOULn,e
 A. II, cALEF. President.
 Secretars.