Pueblo chieftain., 1921-01-10

SPECIAL STOCKHOLDERS MEET
ING THE ARK A'NSAS VALLEY
RAILWAY. LIGHT AND POWER
COMPANY.
holders of Tho Arkansas Valley Rail-
way, Light and Power Company, that
Pursuant to a resolution duly adopted
by the Board of Directors of the com
pany. a meeting of the stockholders ot
the Company will be held at the office
of the Company in the City of Pueblo.
State of Colorado, on the 18th day OF
January, 1921. at ten o'clock in the
forenoon of that day, for the purpose
OF considering and voting upon the
question OF GD authorizing the crea-
tion and issuance of First and Refund
ing Mortgage Sinking Fund Gold Bonds
of the Company. to be dated as of NO
vember l, 1920, to be payable Novem-
Der 1, 1881, in tho sum not to exceed
the aggregate principal amount OF
Ten Million Dollars $4,000, 0oo), to
bear interest at any rate or rates not
in excess OF eight per cent Is per cent?
per annum, to be secured by Mort
gage or Deed Of Trust upon all the
property now owned or hereafter ac-
quired by the Company, and to be
issued under such terms and conditions
as the Board OF Directors may de-
termine: ca authorizing tho cxecu-
tion of a Mortgage or Deed OF Trust
to secure said First and RefundinS
Mortgage Sinking Fund Gold Bonds.
and to contain such terms and condi-
tions as the Board Of Directors may
determine: (3) authorizing the crca-
ton and issuance OF General Mort
gage Bonds OF the Company to be
dated as OF November 1. 1890. to be
payable October 1, 1922, in a sum not
to exceed the aggregate principal
amount OF Two Million Dollars $4,000, !.
ooO, to bear interest at tho rate ot
seven per cent q per cent? per annum.
to be secured by a Mortgage or Decd
owned or hereafter acquired by the
Company, and to be issued under such
terms and conditions as tho Board OF
Directors may determine; 80 authoriz-
ing the execution of a MortSase or
Deed OF Trust to secure said General
Mortgage Bonds and to contain such
terms and conditions as the Board OF
Directors may determine: (o) authoriz-
ing thc'creation and issuance of notes
of the Company in sum not to ex-
coed the aggregate principal amount
of One Million Two Hundred Fifty
known as Bond Secured Gold Notes.
to be dated as OF November I, 1920 10
be payable October I. 1922, to be Sc
cured by the deposit as security fol
said notes of said General Mortgage
Bonds equal in face value to $50 per
he issued. and to bo sold from time to
time upon such terms and conditions
as tho Board OF Directors may deter
mine; ts) authorizing the increase OF
the authorized capital stock OF the
Company from Ton MiIlion Dollars.
tile. 900 .coo) by tho creation and issu-
ance of Two Million Dollars t$2 ON. .ooo)
par val,. Second Preferred stoca:
said Second Preferred stock to be OF
tho pnr value OF One Hundred Dol
lars t31oo) per share; to be entitled TO
cumulative dividends at tho ratio OF
eight per cent Is per cent? per annum
after tho payment of all dividends ac-
cumulated and unpaid on tho Seven
Per Cent q per cent? Cumulative Pre-
ferred stock: to be redecmable at the
option OF tho Company by tho payment
OF Ono Hundred Five Dollars floall
per share and any accumulated and
unpaid dividends thereon: to have
voting power to bc entitled to n pref
crence as to dividends and assets over
the common stock. but to be subject to
the priority as to payment OF dlvi-
dcnds and assets OF the Seven Per
Cont q per cent? Cumulative Preferred
Stock. and to be convertible at the
option of the holder. share for share,
into tho Cumulative Seven Per Cent
q per cent? Preferred stock OF tho
Company; IN authorizing the increase
OF the number of directors from five to
seven; ts) authorizing tho amendment
of the Articles OF Incorporation OF the
Company SO as to provide for tho In
crease and classification of tho capital
stock and the increase of the number
of directors as aforesaid: and for the
transaction of any and all other busi-
ness that may como before said meet
inE. whether pertaining to the afore-
said purposes or not.
By order OF the Board OF Directors.
HERBERT LIST
Secretary.
Dated January 5. 1921.