Pueblo chieftain., 1921-01-06
LEGAL NOTICES
NOTICE.!
SPECIAL. STOCKHOLDERS MEET
ING THE ARK ANSAS VALLEY
RAILWAY. LIGHT AND POWER

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 a resolution duly adopted
by the Board of Directors of the COM
pany, meeting of the stockholders "t
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 % 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 !, 1890, to be payable Novem-
her 1, 1851, in the sum not to exceed
the aggregate principal amount OF
Ten Million Dollars 1900 ,0oo). to
bear interest at any rate or rates not
in excess of eight per cent e 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: (2) authorizing the cxecu-
ton of Mortgage or Deed of Trust
to secure said First and Refunding
Mortgage Sinking Fund Gold Bonds,
and to contain such terms and condi-
tons as the Board of Directors may
determine; tS) authorizing the crea-
ton and issuance of General Mort
gage Bonds of the Company to be
dated as of November T. 1920, to be
payable October 1, 1929, in sum not
to exceed the aggregate principal
amount OF Two Million Dollars ({2 ,0oo.-
O0O), 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 the property now
owned or hereafter acquired by tho
Company. and to be issued under such
terms and conditions as the Board OF
Directors may determine; 90 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; tS) authoriz-
ing the creation and issuance of notes
of the Company in sum not to ex-
coed the aggregate principal amount
of One Million Two Hundred Fifty
Thousand Dollars 81, $50 ,oo0) to be
known as Bond Secured Gold Notes.
to be dated as of November 1. 1920, to
be payable October I, 1922, to be se-
cured by the deposit as security for
Bonds equal in face value to $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: (s) authorizing the increase OF
the authorized capital stock Of the
Company from Ten Million Dollars,
(SlO. 900. .o0O) to Twelve Million Dollars
(sl2, 900 ,ooo) by the creation and issn-
ance OF Two Million Dollars ts2, ,ono, ,o6h)
par value Second Preferred stocS:
said Second Preferred stock to be of
the par value of One Hundred Dol
lars (sloo) per share; to he 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 q per cent? Cumulative Pre-
ferred stock; to be redeemable at the
option of the Company by tho payment
of One Hundred Five Dollars (S10h)
per share and any accumulated and
unpaid dividends thereon: to have
voting power to bc entitled to a pref
ercnce as to dividends and assets over
tho common stock. but to bc 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 tho holder. share for share.
into the Cumulative Seven Per Cent
IA per cent? Preferred Stock of tho
Company; "a authorizing the increase
of the number of directors from five to
seven; CS) authorizing tho amendment
of tho Articles OF Incorporation OF the
Company so as to provide for the In
crease and classification Of tho capital
stock and tho increase of tho number
OF directors as aforesaid; and for the
transaction of any and all other bust-
ncss that may come before said meet-
ing. whether pertaining to tho afore-
said purposes or not.
By Order of the Board OF Directors.
HERBERT LIST,
Secretary.
r,toJ T,pu,ry : 1901