The Sentinel=record., 1910-01-04
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL srockAoLpEas, 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 al the principal office or said Company in Room 706. Mis- sonn Pacific Building. in the City of St. Louis, in the State Uf 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:
 Ca To purchase and acquire ah 0v aay part of the railroads and other property, as- sets and franchises of all or any og the fol- iowlng-named railroad companies Arkan- sas and Louisiana Railway Company, Ar kansas Midland Railruad Company. Arkan- sas Southwestern Railway Company, The krinkey, Helena and Indian Bay Railroad Company cal Bcit Railway Company, Eldorado and Bastrop Railway Company, farmeryille Southern Railroad Company. Garland Western Railway Company. Gurdon Ft Smith Railroad, Gurdon and Fort smith Northern Railway Company. Herrin Hallway, lIerrin 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 Junction Railway, Mississippi River. Ham, burg and Western Railway Company Natchez < Western Railway Company, New Orleans < Northwestern Railroad Com. pany, Fine Hun and Western Railroad Company, Springfield Southwestern Railway Company. St Louis, Watkins and Gulf Rail. way Company, and Wabash Southern Rasi. way Company.
 tbl To Increase the capital stock of thIs Company by the amount of S60. .00o. .0n0, such increase of the capital stock to consist Of 100000 shares of the par value Of s1O0 each. so that the total authorized capftal stock shall be Slapo0o,0o0
 fcl To consefh to. concur In. approve ana authorize an Increase Of the bonded in debtedness of St. Louis, Iron Mountain and Southern Railway Company hv inc amoupt oI &2aV0Vppu, by the issue of Gold Bonds ot the Company limited ln fhe aggregate Id me principal amount of S25 .0N0.Onn af any one time outstanding. and to De secured nv mortgage and deed of trust on and of inc Whole ot part of The railroads and ofhtr property and franchises Of the Company. whether now owned or hereafter acqilired ahd 70 consent Co. concur in and authorize ana deed of trust, and Co consider and net upon the form and terms of such bonds and or such mortgage and decd of trust and fho sale oi a'i qv any of said Gold Bonds to The Missouri Pacific Railway Company. ., tdl Io ratfy the proceedings of the bohrd or Directors theret0fore taken fin and aDout me matters aforesaid, including tho appropriation of said bonds and morfgarc and deed of trust, and the use to be made oI sald bonds and t0 consider and art npon sufh other business as may Dronartv he transacted al the meeting.
 The stock transfer books of the comnanv VIII pc closed at 3 r. M on Friday ina ifth day Of January. 1910. and will remain d.oseu da,. nnti' 10 A. M on Thursday, the 3d oay or February 1910
 Dated New York, November IT, 1909.
 Fly order of the Hoard of Directors.
 GEORGE J. GOULD.
 A. Y. 'AleF. President.