Pueblo chieftain., 1921-01-11

SPECIAL STOCkHOLDE1tS' MEET
INC; THE ARKANSAS VALLEY
RAILWAY. LIGHT AND POWER
COMPANY.
Notice is hereby given to the stock
holders OF Tho Arkansas Valley Rail-
way, Light and Power Company. that.
Pursuant to a resolution duly adopted
by tho Board Of Directors OF the COM
pany. meeting of the Stockholders oe
tho Company will be held at the Office
OF the Company in the City OF Pueblo.
state of Colorado, on the nth day OF
January, 1921. at ten o'clock in tho
forenoon OF that day, for the purpose
of considering and voting upon the
question OF d) authorizing tho crea-
tion and issuance of First and Refund
ing Mortgage Sinking Fund Gold Bonds
of the Company. to be dated us of No
vember ]. 1920. to be payable Novem-
her !. 1881, in the sum not to exceed
tho aggregate principal amount OF
Ton Million Dollars. Cs1o 100 ooo), to
bear interest at any rate or rates not
in excess of eight per cent Cs per cent?
per annum. to be secured by a Mort
gnso or Decd OF Trust upon all the
auired by tho Company, and to BE-
issued under such terms and conditions
as the Board of Directors may de-
termine: t:) authorizing tho execu-
ton of a Mortgage or Deed Of Trust
to secure said First and Refundins
.Aot lShec Gihhlhh uflu tfoiu xSohoSp
and to contain such terms and condi-
tions As the Board of Directors may
determine: go authorizing the creA-
tion and Issuance of General Mort
gage Bonds of the Company to be
dated as Of November 1, 1920, to be
to exceed tho aggregate principal
a mount OF Two Million Dollars (S2. 2.ooo.
ooo), to bear interest at the rate nc
seven per cent q per cent? per annun.
to be secured by a Mortgage or Deed
of Trust upon all tho property nov
Company. and to be issued under such
terms and conditions as the Board oc
Directors may determine: m authoriz-
Ing the execution Of MortSage or
Decd of Trust to secure said General
Mortgage bonds and to contain such
terms and conditions as tho Board oc
Directors may determine: (Sl authori5-'
Ing the creation and issuance of notes
of the Company in sum not to cx-
coed the aggregate principal amount
Thousand Dollars t$1,25o,O 900, to be
known as Bond Secured Gold Notes.
10 be dated as of November /. 1870. 10
be payable october I, 1872, TO be Sc
cured by tho deposit as security for
said notes of said General Mortgage
Bonds equal in face value to $50 per
cent OF said notes outstanding, and to
be issued. and to be sold from time TO
timo. upon such terms and conditions
as the Board of Directors may deter
mine; ,e) authorizing the increase Of
the authorized capital stock OF the
3lo, ,0oo,oco) to Twelve Million Dollars
Cfi2, ,oco .o0o) by tho creation and issu-
anco of'Twc Million Dollars tf2, ,one. .0eo)
par value Second Preferred stoca:
said Second Preferred stock to be of
the par value of One Hundred DOL
nor gtlF tn hA tAI
dividends at the rate OF
eight per cont Is per cent? per annurn
after tho payment of all dividends &C
and unpaid on the Seven
For Cent G per cent? Cumulative Pre-
ferred stock; to be redeemable at tho
pf Ono Hundred Five Dollars (S10S)
per share and any accumulated and
unpaid dividends thereon; to have
voting power to be entitled to 4 pref
rrence as to dividends and assets over
the common stock. but to be subject 10
The priority az to payment of divi-
dends and assets of the Seven Fer
cent q per cent? Cumulative Preferred
Stock. and to be convertible at the
option Of the holder. share for share.
INTO the Cumulative Seven Per Cent
q per cent? Preferred Stock of tho
Company, 90 authorizing the increase
" the number OF directors from fivo to
seven; S) authorizing tho amendment
II the Articles Of Incorporation of tho
Company so as to provide for the in
'rease and classification of the capital
stock ard the increase Of the number
" directors as Aforesaid; and for the
of any and all other busi-
ness that may come before said rnect-
nE, whether pertaining TO tho afore-
said purposes or not.
By Order OF the Board of DirectoFA.
HERBERT LIST,
Secretary.
Dated January 5. 1921.