Pueblo chieftain., 1921-01-09

SPECIAL STOCKHOLDERS MEET
ING THE ARKANSAS VALLEY
RAILWAY. 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 resolution duly adopted
by the Board of Directors of the COM
pany. n 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 ny 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.
vcmber l. 1890, to be payable Novem-
ber l. 1881, in the sum not to exceed
the aggregate principal amount OF
Ten Million Dollars $4,000. .ooo). to
bear interest at any rate or rates not
in excess of eight per cent Is per cent?
per annum, to be secured by a Mort
gage or Deed of Trust upon all the
property now owned or hereafter ac-
quirci by tho Company. and to be
issued under such terms and conditions
as the Board OF Directors may de-
tcrminc: ts) authorizing the execu-
ton OF n Mortgage or Decd of Trust
to secure said First and RefundinS
Mortgage Sinking Fund Gold Bonds.
and to Contain such terms and condi-
tons as the Board of Directors may
deter nine. (3) authorizing the crca-
ton and issuance of General Mort
gage Bonds of the Company to be
dated as OF November l. 1890, to be
payable October 1. 1872. IN a sum not
to exceed the aggregate principal
amount OF Two Million Dollars &2 900.
oOtl, to bear interest at the rate OF
seven per cent q per cent? per annun.
to be secured by n Mortgage or Deed
of Trust upon all the property now
owned or hereafter acquired by the
Company. and to be issued under such
terms and conditions as the Board Of
Directors may determine: 4 authoriz-
ing the execution OF Mortgage or
Deed of Trust to secure said General
Mortgage Bonds and to contain such
terms and conditions as the Board of
Directors may determine. to) authortz-
ing the creation and issuance of notes
of the Company in sum not to cx-
coed the aggregate principal amount
of One Million Two Hundred Fifty
Thousand Dollars ($l.250.0 .0O0) to be
known as Bond Secured Gold Notes.
to be dated as of November !. 1920, to
be payable october ], 1872. to be Sc
cured by the deposit as security for
said notes OF said General Mortgage
Bonds equal in face value 10 $50 per
cent OF said notes outstanding. and to
be issued. and TO be sold from time TO
time. upon such terms and conditions
as the Board OF Directors may deter
mine: 80 authorizing the increase or
the authorized capital stock of thc
Company from Ten Iillion Dollars.
CS1o. 900, ,oOo) to Twelve Million Dollars
tsI2. .ooo. .oo0) by the creation and !ssu-
ance of Two Million Dollars 92 ,ooo, ,o0o)
par value Second Preferred stoc1:
said Second Preferred stock to be OF
the par value OF one Hundred Dol
lars t$fOo) per share; to be entitled to
cumulative dividends at the rate OF
eight per cent Is per cent? per annum
after the payment of all dividends ac-
cumulated and unpaid on the seven
Per Cent g per cent? Cumulative Pre-
ferred stock; TO be redecmsble at the
option of the Company by the payment
of one Hundred Five Dollars (&1O')
per share and any accumulated and
unpaid dividends thereon: to have
voting power to be entitled to a pref
ercnce as to dividends and assets over
the common stock. but to be subject to
the priority as to payment of divi-
dends and assets of the Seven Per
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 incrcas,
of the number of directors from five TO
seven; ts) authorizing the amendment
of the Articles of Incorporation of the
Company so as to provide for the In
crease and classlfica ton of the capital
stock and the increase of the number
of directors as Aforesaid. and for the
transsc ction of any and all other busi-
ness that may come before said mect'
inE. whether pertaining to the afore'
said purposes or not.
BY Order of the Board OF Directors
HERBERT LIST,
Secretary
Dated January 5. 1871.