The Sentinel=record., 1910-01-13
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS 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
 office of said Company. in Room FOG, 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.
 Gal 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 Brinkley. Helena and Indian Bay Railroad Company, Coal Belt Railway Company, Eidorado and Bastrop Railway Company, farmerville & Southern Railroad Company. Garland Western Railway Company. Gurdon < Ft. Smith Railroad. Gurdon and Fort smith Northern Railway Company. Herrin Company Kansas and Arkansas Valley Railway. 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 pany Pine Bluff and Western Railroad Company. Springfield Southwestern Railway Company, St. Louis, Watkins and Gulf Rail way Company, and Wabash Southern Rail | Ao9 NpAipdH3s
 fbl To increase the capital stock of this | Company by the amount of S60,000,000. such increase of the capital stock 10 consist | of 100000 shares of the par value of S1OO | each, SO that the total authorized capital stock shall be $190,OoO,0O0.
 Gel 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 100000, by the issue of Gold Bonds | of the Company limited in the aggregate to | the principal amount of S25. GOO. 900 at any | one time outstanding, and to be secured by | a mortgage and deed of trust on and of the | whole Of 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 mOrtgag 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 l sale of Gll ov any of said Gold Bonds fo I The Missouri Pacific Railway Company 1 (d) To ratify the proceedings of the | Board of Directors heretofore taken in and | about the matters aforesaid including tho ] authorization of said bonds and mortgage | and deed of trust, and the use to be mad 1 of said bonds. and Co consider and act upon l such other business as may properly bt | transacted at the meeting
 | The stock transfer books of the Company | will be closed at P. NJ. on Friday tho | 14th day of January. 1910, and will remain | closed untii 10 A N cn Thursday, the 3C | day of February. 1910.
 l Dated New York, November IT, 1900. l By order of the Board of Directors.
 @ GEORGE J. GOULD,e Q | A. II. CALEF. President. Secretara