Pueblo chieftain., 1921-01-05
LEGAL NOTICES
NOTICE!

SPECIAL STOCKHOLDERS MEET
ING THE, ATsEAN SAS VALLEY
RAILWAY. LIGHT AND POWER
COMPANY.
Notice is hereby rivor to tho stock
holders of Tho Arkansas Valley Eai'-
way, Light and Power Company. that
pursuant to a resolution duly adopted
by the Board Of Directors Of tho com
pany. a meeting of the stockholders ~
the Company will be held Mt the office
OF the Company in the city of Pueblo.
State of Colorado, on tho 18th DAY Of
January, 1921, at ton o'clock in the
forenoon Of that day, for the PURPOSE
of considering and voting upon tho
question Of % authorizing the crcs-
tion and issuance Of First and Refund
ing Mortras~ Sinking Fund Gold Bonds
of fhe Company, TO be dated as of No
vcrber I, 1890, to be payable Novem-
her |. 1881, in the sum not to exceed
the aggregate principal amount OF
Ton Million Dollars $1,000. .o'0). to
in excess Of eight per cent q per cent?
per annun,. to be secured by Mort
gage or Deed of Trust upon all the
property now owned or hereafter &C
auired by the Company. and to be
issued under such terms and conditions
as the Board Of Directors may de-
termine. 90 authorizing the eyecu-
to secure said First and Rcfundiny
Mortgage Sinking Fund Gold Bonds.
and to contain such terms and condi-
tiops as the Board Of Directors may
determine; t3) authorizing the cres-
tion and issuance Of General Mort
dated as Of November I. 1881, to h>
payable october I, 1879. in a sum not
to exceed tho ag9reSat. rrincip>l
amount Of Two Million Dollars Gs2. .n0N-
oHo), to bear interest at the rate ~
seven per cent q per cent? per annun.
to be secured by a Mortgage or Decd
of Trust uron all tho property now
owned or hereafter acquired by the
Company. and 10 be issued under such
terms and conditions as the Board ot
Directors may determine; 3" authori,-
ing the execution Of MORTGAGE or
Decd of Trust to secure said General
Mortgage Bonds and TO contain sucr
terms and conditions as tho BOARD Of
Directors may determine; ,al authoriy-
ing tho creation and Issuance Of notes
Of. the Company in sum not to cS-
coed the aggregate principal amoun.
Of One Million TWO Hundred Fifty
Thousand Dollars 81. $50, Hhol to he
known as Rond Secured Gold Notes.
to be dated as Of November I. 1870, 10
be payable october |, 1872 to he Sc.
cured by tho deposit as security for
Si'u NOTES ol Sait MNTtEtIi
Bonds equal In face value to Is" re'
cent of said notes outstanding. and to
he issued. and to he sold from time tr
time. upon such terms and conditions
as the hoard OF Directors may deter
mine; @ authorizing tho increase o'
the authorized capital stock ot thc
Company from Ten Million Dollars,
Sio. .oon Oon) to Twelve Million Dollars
Csic. .ch0. .ohn> by the creation and iSsu-
ance Of Two Million Dollars ,f2. on. .ooo>
par value Second Preferred STOCK:
said Second Preferred stock to be Of
the par value ~ ono Hundred Dol
lars ,flo0) per share. to be entitled 10
dividends at the rate Of
eight per cent IS per ceno por annum
after the payment Of all dividends sc-
cumulatcd and unpaid on the Seven
Fer cent q per cent? Cumulative Fro
ferrcd stock: to he rrdoemshle AT the
option Of the Company by the psymcn.
Of one Hundred Five Dollars tsln5,
per share and any accumulated and
unpaid dividends thereon; 10 have
voting power to he entitled to 4 pref
crence as to dividends and assets over
the common stock. but to be subject to
tho priority as to payment OF diNi-
dcnds and assets Of the Seven Fer
Cent q per cent? Cumula tive Preferred
stock. ard to be convertible at the
option Of the holder, share for share,
into the Cumulative Seven Per Cent
q per cent? .rreferred stock ~ the
company; 90 authorizing the increase
NJ tho number OF directors from five to
seven. ~ authorizing tho amendment
NJ the Articles of Incorpora ton OF the
company SO as to provide for tho In
crease and classification ~ the capital
stock and the increase OF the number
NJ directors as aforesaid: md for the
Of any and all other husi-
ness that may come before said ma0t-
ing, whether pertaining to the sfore-
said purposes or not.
By order Of the Board Of Directors.
HERBERT LIST,
Secretary