The Sentinel=record., 1910-01-14
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS 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 FOG, Mis- sourf 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-
 owing-named railroad companies Arkan-
 sas and Louisiana Railway Company, Ar
 kansas Midland Railroad Company, Ar6an-
 sas Southwestern Railway Company. The
 Brinkley. Helena and Indian Bay Railroad
 Company, Coal Belt Railway Company,
 Eldorado and Bastrop Railway Company,
 Farmervlle X Southern Railroad Company,
 Garland Western Railway Company, Gurdon
 X Ft. Smith Railroad. Gurdon and Fort
 Smith Northern Railway Company, Ilerrin
 Railway. Herrn and Johnston City Railway
 Company, Kansas and Arkansas Valley
 Railway. Little Rock and Hot Springs West ern Railroad Company, The Little Rock X Monroe Railway Company Little Rock Junction Railway, Mississippi River. Ham burg and Western Railway Company, Natehez < Western Railway Company, New Orleans X Northwestern Railroad Com pany, Pine Bluff and Western Railroad Company, Springfield Southwestern Railway Company, St Louis. Watkins and Gulf RalI- way Company. and Wabash Southern Rail way Company.
 (b) To increase the capital stock of this Company by the amount of $6uOO0 000 such increase of the capital stock to consist of 100000 shares of the par vane of Si0O each. SO that the total authorized capital stock shall be $i90 100000
 (c) 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 S25.000.0 .000 by the issue of Gold Bonds of the Company. limited in the aggregate to 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 fhe execution and delivery of such mortgage
 and deed of trust and to consider and act
 upon the form and terms of such bonds and of such mortgage and deed of trust, and the sale of 6I Ov any of said Gold Bonds t0
 The Missouri Pacific Railway Company. fd) To ratify the proceedings of the
 Board of Directors heretofore taken in and
 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.
 The stock transfer books of the Company will be closed at 2 r. NJ. on Friday the 14th day of January. 1910, and will remain closed untii 10 A. M on Thursday, the 3d day of February, 1910.
 Dated New York, November 17, 1909. By order of the Board of Directors. 8 GEORGE ]. GOuLDe A. H. CALEF. President Secretars