The log cabin Democrat. [volume] (Conway, Ark.) 1908-current, 1910-01-25
321c.AL arocxHoLDE7s' MEETING.

a7Ec!AL GToCXHOL0E1S MEETING.
NOTICE IS HEREBY GIVEN that q s2e
lal meeting Of the stocNho.dels Of the ~
Louis, Iron Mountain and Southern kal!
way Company Mll be held AT the piIHtipai
silice Of said Company, In Room 1U6, Mis-
.auri Pacific Building in the City Of St.
Louis in the State OF Missouri, on the 20
Jay OF February, 1910, at nine O'Clock IL
he forenoon Of that day. to consider aud
,ct upon ,he following propositions
(a) 10 purchase and acquire all or any
part of The railroads and other property, as
sets and franchises of all or any OF the toi
loWinl,-named railroad companies Arkan
sas ana Louisiana Railway Company, Ar
Kansas Midland Railroad Company, Arkan-
sas Southwestern Railway Company, Inc
Erinkley, Helena and Indian BAY RAilroad
Company, Coal Betty Railway Company
Eldorado and Bastrop Railway Company.
Farmerville & Southern Railroad Company,
Garland Western Railway Company, Gurdon
& Ft Smith Railroad, Guldon and Fort
Smith Northern Railway Company, Herrin
Railway, uerrin and Johnston City Railway
Company, Kansas and Arkansas Valley
Railway, Little Rock and Hot Springs West
ern Railroad Company, The Little Rock q
Monroe Hallway Company, Little Rock
Junction Railway, Mississippi River, Ham
burg and Western Railway Company
Natchez 4 Western Railway Company, New
Orleans & Northwestern Railroad Com
pany Pine Bluff and Western RAILROAD
Company, Springfield Southwestern HALLWAY
Company. ST. Louis, watkins ana Gun ran
way Company, and Wabash Southern Rail
way Company.
~ To increase the capital stock Of thii
Company by the amount of S60,000,Ooo
such increase of the capital stock to consis
of 100000 shares of the par value OF Slo'
each. so that the total authorized capita
stock shall be $190,0OO,0O0. -
fc) To consent to. concur in, approv'
and authorize an increase of the bonded IN
| debtedness of st. Louis Iron Mountain an'
Southern Railway Company, by the amour
| Of So 100000 by the issue Of Cold Bona
| Of the Company. limited in the aggregate t
| .be princinal amount of S25,OOO,OO0 at an.
| ore time outstanding, and to be secured b,
| a mortgage and deed of trust on and of tn
| whole or part of the railroads and othe
pronerty and franchises of the company
| whether now owned or hereafter ACQUIRED
| snd TO consent TO. concur in and authoriz
tho execution and delivery of such mortgag
rrG deed of trust. and TO consider and ac
| rDcn the form and terms OF Such bonds an
| q such mortgage and deed of trust ana IN
| sale Of all or any of said Gold Bonds {
| The Missouri Pacific Railway Company
ca 10 ratfy the PROCEEDINGS of tn
| rtcard OF Directors heretofore taken in AM
| ab1nt the matters aforesaid including IN
| euthcri- a ion Of said bonds and mortgag
| I'd decd Of trust. and the use 70 be mad
| said bonds and TO consider and act upo
-,~h other business as may properly b
! :arsacted Mt the meeting
The stock transfer books of the Compan
! win he closed al 3 !. NJ. on FRIDAY, N
| fdth day of January. 1910. and will renal
| alosed until 10 A. NJ on Thursday, the 3
| day Of February, 1910,
dated New York, November H. 1909.
~ order Of the Board of Directors
q GEORGE j. GOULD, e
:. II ChT.TT, President