The Sentinel=record., 1910-01-12
ST. LOUIS, IRON MOUNTAIN 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 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:
 (al 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 Brinkey, Helena and Indian Bay Railroad Company. Coal Belt Railway Company, Eldorado and Bastrop Railway Company, rarmeryillp x Southern Railroad Campany Garland Western Railway Company. Gurdon X Ft. Smith Railroad. GurdOn and Fort smith Northern Railway Company, IIerrin
 Railway. iIerrln and Johnston City Railway Company, Kansas and Arkansas Valley Railway. Little Rock and Hot Springs Vest 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 X Northwestern Railroad Com pany. Pine Bluh and Western Railroad Company Springfield Southwestern Railway Company St. Louis. Watkins and Gulf Rail- way Company, and Wabash Southern Rail way Company.
 (b) To increase the capital stock of this | Company by the amount of S6O000 GOO, such increase of the capital stock to consist of 600.00O shares of the par value. of si00 each, so that the total authorized capital stock shall be Sl9Q00000O
 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 of S25,000 0O0 by the issue of Gold Bonds of the Company. limited in the aggregate t0 the principal amount Of S25O00 600 at any one time outstanding. and Co 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 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 Gil oT any of said Gold Bonds to The Missouri Pacific Railway Comnany. (d) To ratify the proceedings of the | Board of Directors heretofore taken in and about the matters aforesaid, including the and deed of trust. and the use to be made of said bonds and t0 consider and act npOn | such other business as may properly be | transacted al the meeting.
 The stock transfer books of the Company | will be closed at 2 P. NJ. on Friday the | 14th day of Jannary. 1910, and will remain ! closed untll TO \. M cn Thursday, the 30 day of February, 101G
 Dated New York, November 17, 1909.
 By order of the Board of Directors
 GEORGE J. GorLn. A. II. CALEF President Secretar1