The Sentinel=record., 1910-01-06
ST. LOUIS, IRON MoUNTAiN AND
 SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

NOTICE IS HEREBY GIVEN that 8 spe- | cia meeting of the stockholders of the Sf i Louis. Iron Mountain and Southern Rail way Company will be held at the principal | office of said Company, ln Room 706. Mis %ssiri Pacific Building, ln the City hf st. | Louis, ln the State of Missouri on the 2d 1 day of February, 1910. at nine O clock in | the forenoon of that day, tn consider and act upon the following propositions: fa) To purchase and acquire all or any part of the railroads and other propeftF, as. sets and franchises Of all 0r any of the fO l lowing named railroad companies Afkau
 sas and Louisiana Railway Company. Ar kansas Midland Railroad Company rkAn. i sas Southwestern Railway Company The l lifinkley. Helena and Indian Bay Railroad Company, cal Belt Railway Company.
 Eldofade and Bastrop Railway tonpany ifarmeryllie & SOut hern Railroad Cunpany t.;s;s! F $. ..sss..y t;s::;;as:s. .sse.lan Ft smith Railroad, Gufd0n and Fort smith Northern Railway Company IiArrin Hallway ieuin and Johnston City Railway company, Kansas and Atkanaas Valley Hallway, Little Rock and Hot Springs Vest efn Railroad Company. The Little Rpck < Monroe Hallway Company. Little Rock 2,ug and Westefn Railway Company. Natchez < Western Railway Companys New Nfteans Northwestern Rairoad Com. pany. Pine Bluff gnd Western Railroad Company, Springfield Southwestern Railway Company. st. Louis, Watkins and Cuff Rail- way Company, and Wabash Southern Rail way Company.
 tbl To increase the capital stociS of this Company by the amount of SBO.o0O. COG. such Increase Of tbe capital stock to consist Of Boo.0uu shares of tte par value of Si0a each. SO that the total authorized capital stock shall be $i90,00o000
 Gel To consent to. concur In. approve aud authorize an Increase of the bonded In. debtcdness of St Louis. Iron Mountain and southern Railway Company, by the amount of S2S,e00,O00, by the issue of Gold Bonds uf the Company. limited in the ageteeate te the principal amount of S25 .000. 600 at any one time outstanding. and ia be secured by mortgage and deed of trust on and of the whole 0i part of the railroads and other property and Franchises Of the r0mpanv whether now owned or hereafter acquired. and Co consent tu. concur in and authorize and deed nf trust. and f0 consider and act upon the form and terms of such honds and of such mortgage and deed of trust. and the sale 0t S'l oe any of said Gold Bonds 70 The Missouri Pacific Railway ComDany. tdl To ratify the proceedings of the Hoard ot Directors heretofore taken in and about the matiers aforesaid including the
 anthorlzation of said bonds and mortgage ! aun deed ol trust, and the use to be made | of gald bonds and to consider and act upnH | such other business as may nroDearIy ia | transacted at the meeting.
 | The stock transfer books of the romnanr 1 VIII he closed at P M on Friday the ! 4th day of January. 1910. and wflliremaln ] Ciosed tnti' 10 A. M. Cn Thursday, .fhe a | day ot February, 1910.
 Dated New York November 1T. 1909.
 By order of tha Board of Directors.
 GEORGE J. COULD
 A. IT. CALtF President, Secrefara