The Lexington intelligencer. [volume] (Lexington, Mo.) 1901-1949, 1912-06-28
OFFICE OF THE CHICAGO n ALTON
RAILROAD

AVNAA
A special meeting OF the stockholders Of
the chicago and Alton Railroad Company,
guy called by the Board OF Directors. win De
neid at the ONCE OF the Company In the
Railway Exchange Building, In me CITY Of
chicago, Cook County, Illinois, on the 18th
gay OF August. 1912, at IL o'clock q. m, for
the following purposes:
W 70 consent to, concur in, approve and
authorise the creation OF bonded Indebted
ness by the Issue Of a series OF the Company's
bonds to be known as its General MortRaee
Twenty-Year Six Per Cent. Gold Bonda. 10 be
limited TO the principal amount at any one
time outstanding Of not exceeding $40, 600, 900
IN colo coin OF the United States; such bonds
to be dated as OF July /, 1912: TO become dus
ana payable July /. 1892; to bear interest
from July l. 1919, at the rate Of six per cen
tum per annum, payable semi-annualiv n he
Leoeemable, at the option OF the Company, In
whole or In part, at a premium OF not more
than seven and one-half per centum (7H%)
No accrued interest after twelve weeks mo-
uee on any Interest date; 10 be IN such de-
nominations; to be payable. both principaI
ana interest, at such place or places. in such
currency or currencies, and at such nxed
rave or rates or exchange, and TO be In such
form, and to contain such terms and provi-
Hions as the Board OF Directors Of the Com
pahy may determines; and TO be lssuable as
said Board may determine for some or All az
the following purposes:
u OF refunding, redeeming. purchasing
or paying az or before maturity certain OUT
Standing obligations OF the Company and OF
the constituent companies which by consoIi-
dauon have formed this Companv ana All
VDt,satlyhb guaranteed by such companies:
w OF future enlargement, Improvement.
extension and equipment OF the property OF
the Company;
tS) OF construction, purchase and acouisI-
ton Of railways and property;
go or reimbnrslnE this COMPANY for
moneys &C any time hereafter expendea Tor
any Of such purposes;
90 OF paying the unfunded indebtedness Of
this Company; and
90 for other lawful purposes.
~ 20 consent TO-, concur in, approve and
eutnorlEe INC execution and delivery, TO Sc
cure said bonds, Of a mortgage and deed OF
trust on all the railroads, leaseholds. euuip-
ment franchises, and property, Including cor
porate stocks and obligations owned bv the
Company At the date OF the execution and
deAlFery OF such mortgage and deed OF trust.
or az any time thereafter acquired by Il.
tc) TO approve the form and terms Of
Bueh mortgage and deed OF trust or to auth
orixe the Board Of Directors In rs discretion
ena me property Of the Company 70 be em-
(d) TO ratify and conhrm. and 10 author.
iEe ana ooheeHt 70 any action heretofore
taken or authorized By said hoard 81 Of
reetors, ana which may be submitted 10 the
meottng. whethoE for the purposes 81 or III
eennectien With or in eentsmpiation OF any
q ne matters Aforesaid or otherwise, ana
te) 70 transaM such other buhinona ~ NAV
- brought before the naNatiaR.
lhe piook transfer booke of the Company
VII docs "a August ind, 1913, az ne cioss
~ business on that day. and will raooen In-
gagt seth, 1914. At ten O'clock 4. m.
paeeo Chicago, nlinoia, June 10th. 1919
b efder q the BoaFd Of Dirsotorn
I. ?. sHONTB Pfegident
a sTEuART MAcKlE Secretary,