The Sentinel=record., 1910-01-19
ST. LOUIS, IRON MOUNTAIN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS MEETING.

NOTICE IS HEREBY GIVEN that a spe- eial 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 roc, 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
 ta) To purchase and acquire all or any part of the railroads and other properly, as- sets and franchises of all or any of the fol- lowlng-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 Eldorado and Bastrop Railway Company Farmerville x Southern Railroad Company. Garland Western Railway Company GnFdon < It. Smith Railroad. GufdoD and Fort Smith Northern Railway Company, Herrin Hallway, Herrin and Johnston City Railway Company, Kansas and Arkansas Valley Railway Little Rock and Hot Springs West ern Railroad Company. The Little Rock X Monroe Hallway Hallway Company, Little Rock 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 way Company, and Wabash Southern Rail way company.
 tbl To increase the capital stock of this Company by the amount of S60, OOO0 such Increase of the capital stock to consist of 100000 shares of the par value of S1OO each, so that the total authorized capital stock shall be $190,00O,000
 Co 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 $2a00O,oO0, by the issue of Gold Bonds of the Company, limited in the aggregate to the principal amount of $25,000, GOO at any one time outstanding, and to be secured by a mortgage and deed of trust on asa of the whole of part of the railroads and other property and franchises of the Company, whether now owned or hereafter acquired and Co consent to. concur in and authorize the 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 Gl or any of said Gold Bonds to The Missouri Pacific Railway Company.
 (d) 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 npon such other business as may properly be transacted at the meeting
 The stock transfer books of the Company will be closed at 8 F. Nj. on Friday the i4th day of January. 1910. and viii remain closed until 10 A M. on Thursday. tue 3d day of February, 1910.
 Dated New York November 17, 1909.
 By order of the Board of Directors
 q GEORGE ]. GoULn.@
 A. H. CALEB. President
 Secretar1.