The Sentinel=record., 1910-01-26
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL srockAoLpgRs, MEETING.

SPECIAL STOCkHOLCERS' MEETING.
 NOTICE IS HEREBY GIVEN that 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 Toe, 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
 (a) 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. sldorado and Bastrop Railway Company, Iarmerville X Southern Railroad Company Garland Western Railway Company. Gurdon Ft. Smith Railroad, Gurdon and Fort Smith Northern Railway Company. Herrin Railway. Herrin and Johnston City Railway Company, Kansas and Arkansas Valley
 Railway, Little Rock and Hot Springs West ern Railroad Company, The Little Rock & Monroe Railway Company Little Rock 1 Junction Railway. Mississippi River, Ham 1 burg and Western Railway Company, Natchez & Western Railway Company, New | Orleans < Northwestern Railroad Com pany, Pine Bluff and Western Railroad | Company. Springfield Southwestern Railway
 Company. St. Louis, Watkins and Gulf Rail- 1 way Company, and Wabash Southern Rail. way Company.
 l (b) To increase the capital stock of this ' Company by the amount of S6O. .0O0. GOO,
 such increase of the capital stock to consist ! of 6O0.0OO shares of the par value of S1O0 each, so that the total authorized capital , stock shall be $190,000,0O0.
 1 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 l of S25,OO0,0O0, by the issue of Gold Bonds i of the Company. limited in the aggregate to | one time outstanding, and to be secured by l a mortgage and deed of trust on aaA of he | whole part of the railroads and other property and franchises of the Company. l 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 10 consider and act upon the form and terms of such bonds and 1 of such mortgage and deed of trust. and the | sale of a,l oe any of said Gold Bonds to | The Missouri Pacific Railway Company. 1 ldl To ratify the proceedings of the | Board of Directors heretofore taken in and l 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 al the meeting
 l The stock transfer hooks of the Company l will be closed at T. NJ. on Friday, the i closed until 10 A. N cn Thursday, the 3d !; day of February, 1910.
 1 Dated New York, November IT, 1909. By order of the sBoard of Directors. Q GEORGE J. GOULD. @ A. H. CALEF President. Secretars