Pueblo chieftain., 1921-01-13

SfEilNl Slo-hf1NIb'LlSo MtAfIi
ING THE ARKANSAS VALLEY
RAII'yAY. LIGHT AND POWER
COMPANY.
Notice is hereby given to the stock
holders of The Arkansas Valley Rail-
way, Light and Power Company, that.
pursuant to a resolution duly adopted
by tho Board OF Directors OF tho COM
pany, meeting of the stockholders ot
the Company will be held at the Office
OF tho Company in the city OF Pueblo.
State of Colorado, on tho 18th 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 % authorizing the crca-
ton and issuance of First and Refund
ing Mortgage Sinking Fund Gold Bonds
of the Company. to be dated as OF NO.
vember !. 1920. to be payable Novem-
bcr 1. 1851, in the sum not to exceed
tho aggregate principal amount of
Ten Million Dollars $4,000 ,o0o), 70
bear interest at any rate or rates not
in excess of eight per cent Is per cent?
per annum, to be secured by a Mort
gage or Deed of Trust upon all the
property now owned or hereafter ac-
auircd by the Company, and to bo
issued under such terms and conditions
as the Board of Directors may de-
termine; ,2) authorizing the cxccu-
ton 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
deter nine. 90 authorizing the crea-
tion and issuance of General Mort
gage Bonds of the Company to he
dated as OF November 1, 1920, to be
payable October I, 1872. "a sum not
to exceed tho aggregate principal
amount of Two Million Dollars 1000
ooOD, to bear interest at the rate ot
seven per cent q per cent? per annum:
to be secured by Mortgage or Deed
of Trust upon all the property now
owned or hereafter acquired by tho
Company, and to be issued under such
terms and conditions as tho Board OF
Directors may determine: 90 authoriz-
ing the execution of a Mortgage or
Deed OF Trust to secure said General
Mortgage Bonds and 10 contain such
terms and conditions az tho Board OF
Directors may determine: l5D authoriz-
ing the creation and issuance of notes
OF the Company in a sum not to cx-
coed the aggregate principal amount
OF One Million Two Hundred fifty
Thousand Dollars Sl.25ocoo) to be
known AS Bond Secured Gold Notes.
to be dated as of November |. 1920. TO
bo payable october /. 1922, 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 10
be issued. and to be sold from time TO
time. upon such terms and conditions
as tho Board OF Directors may deter
mine; I6) authorizing the increase OF
the authorized capital stock of the
Company from Ton rsillion Dollars,
$50 Ooo.oon> to Twelve Million Dollars
,ilc 900. .ooo) by the creation and !ssu-
sncc OF Two Million Dollars e2, 900 ooo)
nsr value Second Preferred stociS:
said Second Preferred stock TO be OF
the par value of one Hundred Dol
lars $500 per share; TO be entitled 10
N.
eight per cent Is per cent? per annuru
after tho payment OF all dividends ac-
cumulatcd and unpaid on tho Seven
Per Cent q per cent? Cumulative Pro-
fcrrod stock. to be rodccmablc at tho
option of the Company by tho payment
OF One Hundred Five Dollars (tl0O
per share and any accumulated and
unpaid dividends thereon: to have
voting power 10 be entitled to Il prof
croncc as to dividends and assets over
the common stock. but TO be subject 10
tho priority as to payment OF divi-
Cent q per cent? Cumulative Preferred
Stock. and to he convertible at the
option of tho holder, share for share.
into the Cumulative Seven Per Cent
a per ccnD Preferred stock OF tho
Company: 90 authorizing the increase
Of the number OF directors from five 10
seven: ts) authorizing tho amendment
Of tho Articles OF incorporation Of tho
Company so as to provide for the in
crease and classification of the capital
stock and the increase OF tho number
of directors as aforesaid and for the
transaction OF any and all other busl-
ness that may como before said me't-
Ing, whether pertaining to he afore-
said purposes or not.
BY order OF tho Board of Directors
HERBERT LIST,
Secretary.
Dated January 5. 1921.