The Sentinel=record., 1910-01-15
ST. LOUIS, IRON MoUNTAlN AND SOUTHERN RAILWAY COMPANY.
SPECIAL STOCKHOLDERS 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 at the principal
 office of said Company, in Room 706, 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 companics Arkan-
 sas and Louisiana Railway Company. Ar kansas Midland Railroad Company, Arksn- sas Southwestern Railway Company. The 1 Brinkley, Helena and Indian Bay Railroad Company. Coal Belt Railway Company, 1tldorado and Bastrop Railway Company, Farmervile < Southern Railroad Company, Garland Western Railway Company. Gurd0n | X Fit 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 | Junction Railway, Mississippi River. Ham 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.
 | tb) To increase the capital stock of this | Company by the amount of $60.0o0.000, such increase of the capital stock to consist 1 of 600.000 shares of the par value os Si00 1 each. so that the total authorized capital stock shall be $19O,000,000.
 l Gel To consent to. concur fin. approve and authorize an increase of the bonded in | debtedness Of St Louis Iron Mountain and | Southern Railway Company by the amount | of S25,000.000, by the issue of Gold Bonds l of the Company. limited in the aggregate to 1 the principal amount of S25,000OO0 at ang | 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 ! the execution and delivery of such mortgage l and deed of trust and 10 consider and act upon the form and terms of such bonds and | of such mortgage and deed of trust, and the i safe of Gu or any of said Gold Bonds fo The Missouri Pacific Railway Company. | (d) To ratify the proceedings of the l Board of Directors heretofore taken In and about the matters aforesaid. including the 1 authorization of said bonds aud morfea % | and deed of trust, and the use to be made | of said bonds, and to consider and act upon | such other blteness as may properly be 1 transacted at the meeting
 1 The stock transfer books of the Company | wfu be closed at 3 r. NJ. on Friday, the | i4th day of January. 1910 and will remain l closed Until 10 A. M on Thursday, the Sd day of February, 1910.
 Dated New York, November F. 1909. By order of the Board of Directors. @ GEORGE J. GOULD, 6 All. CALEF. President. 1 Seeretars