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Show San Pedro. Los Angeles & Salt Lake Eallroad Company. Special Meeting of Stockholders. Lou Angeles, Cnl.. October 10th. 1009. lo tho Stocklioldcrs of tho Snn Pedro,. Los Angeles & Salt Lako Railroad Company: Notice Is hereby Riven that a special meeting of the ntockholders of the San Pedro. Los Angeles & Salt Lake Uullroad Company has been called by the president and the board , r directors, to convene at tho office of the company, and at Its principal placo of business at tho building build-ing whero the hoard of directors usunlly meet. No. 1G9 South Main street, in the city of Suit Lake City. In the state of Utah, on the 21at day of December 1000. p.l ten o'clock a. m.. for the purpose of considering and acting upon the following fol-lowing propositions, namely: 1. To authorize tho Board of Directors Direc-tors of this Company to make appropriate provisions for the retirement of the first mortgage bonds of this Company, heretofore here-tofore uuthoiized In the amount of flftv millions of dollars, of which there have been only Issued- tho amount of forty million dollars, and to cause the same to be cancelled, and lo secure the natb-factlon natb-factlon and discharge of record of this Company's first mortgage, mado to tho Equitable Trust Company of New York, as trustor;, bearing date tho 1st dav of July. 1003. 2 To authorize and npnrov an Jssup of bonds of this Compnny In the amount of Sixty Million Dollnrs. to bear dato July 1st, T.'OO. to be secured by a Mortgage Mort-gage and Deed of Trust, dated ns of July 1st, lOOfl, upon the rallrond. railroad property prop-erty and franchtsen of this Company'H lines of railroad, together with the appurtenances ap-purtenances thereunto belonging. Including Includ-ing like property to bo hereafter ac-oulrod.'and ac-oulrod.'and to nuthorl'e and empower the Board of Directors of this company to settle the terms and conditions thereof, and to prcficrlbo the form and tenor of said bonds and mortgage and deed of trust, and o select nrid appoint a trustee trus-tee of sain mortgage nnd deed of trust. Tho books for tho transfer of the stock of thla Company will be closed for tho purposes of said meeting at twelve, o'clock noon, on tho first day of December. 1900. und reopened at ten o'clock a. m. on the ?2nd dny of December. 1900. By order of the President and of the Board of Directors. W. II. COMSTOCK. a2850 Secretary. |