Pueblo chieftain., 1921-01-16

SPECIAL STOCKHOLDERS MEET
ING THE ARKANSAS VALLEY
RAIfHAY. LIGHT AND POWER
COMPANY.
tolders OF Tho Arkansas Valley Rail-
way. Light and Power Company. that.
Pursuant to resolution duly adopted
by the Board Of Directors of the Com
pany, a meeting of the stockholders Of
tho 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 t) authorizing the crea-
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 Ncvem-
Der /, 1881, in the sum not to exc >ed
the aggregate principal amount of
Ten Million Dollars C10.oo0. .00o), to
bear interest at any rate or rates no,
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-
quired by the Company. and to DO
issued under such terms and conditions
as the Board of Directors may de-
tcrruine; (2) authorizing the execu-
ton of Mortgage or Deed OF Trust
to secure said First and Rcfunding
Mortgage Sinking Fund Gold Bonds.
and to contain such terms and condi
tions as the Board OF Directors may
deter nine; CS) authorizing tho crea-
ton and issuance of General Mort
gage Bonds OF the Company to be
dated as of November 1, 1890, TO be
payable october /, 1929, - a sum not
to exceed the aggregate principal
amount OF Two Million Dollars Cse 900. :
COD, TO bear interest at the rate Of
seven per cent q per cent? per annum.
TO be secured by a Mortgage or Deed
of Trust upon all tho property now
owned or hereafter acquired by the
Company, and to be issued under such
terms and conditions ns the Board OF
Directors may determine; 90 authoriz-
ing the execution of "A MortgaEe or
Deed of Trust to secure said General
Mortgage Bonds and to contain such
terms and conditions as tho Board OF
Directors may determine: 90 authorlz-
ing tho creation and issuance of notes
OF the Company in a sum not to ex
coed tho aggregate principal amount
OF ono Million Two Hundred Fifty
Thousand Dollars (sl,c50.ooO) to be
known as Bond Secured Gold Notes.
to be dated as Of November l. 1920 to
be payable october I. 1922, to be Sc
cured by the 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 10 be sold from time 10
timo, upon such terms and conditions
as the Board of Directors may deter
mine; 90 authorizing tho increase OF
tho authorized capital stock of the
Company from Ten ftillion Dollars.
(s10 900, ,000) to Twelve Million Dollara
sl2, .oo0) by tho creation and .ssu-
ancc of Two Million Dollars Cs2 JOn, ,ooo)
par value Second Preferred stock;
said Second Preferred stock to be OF
the par value of ono Hundred Dol
lars (SlO0) per share; to be entitled TO
cumulative dividends at the ratio OF
eight per cent Is per cent? per annum
after the payment of all dividends ac-
cumuiated and unpaid on the Seven
Per Cent q per cent? Cumulative Pre-
fcrred stock; to be rcdecmable at tho
option of the Company by the payment
of one Hundred Five Dollars CSl05)
per share and any accumulated and
unpaid dividends thereon; to have
voting power to he entitled to n pref
crence as to dividends and assets over
tho common stock, but to be subject TO
the priority as to payment of divi-
deuds and assets of the Seven Per
Cent q per cent? Cumulative Preferred
Stock, and to he convertible at the
option of the holder, share for share,
into the Cumulative Seven Per Cent
a per cent? Preferred Stock of the
Company. 90 authorizing the increase
of the number of directors from five to
ScNtn' ioD hutuOrlSlns inc amendment
of the Articles of Incorporation of the
Company So as to provide for tho 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 busi-
ness that may come before said meet
ing. whether pertaining to the afore-
said purposes or not.
BY order of the Board of Directors.
HERBERT LIST,
Secretary.
Dated January ). 1921