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Show San Pedro. Los Angclos & Salt Lake Eailroad Company. Special Meeting of Stockholders. Loa Angeles. Ca).. October 19th. 1009. To the Stockholders of the San I'otfra. Los Angelea & Salt Lako r.allroud Company: , . Notlco Is heroby given that a special meeting of tho stockholders of the San Pedro, l-oft Angeles A Salt Lake Railroad Company has been called by the prcsldont and iho board vf directors, to convene' at t)io office of iho oompanv, and at Its principal place of business at the building build-ing where tho board of directors usually riitet. No. 1G9 South Main street. In ths cltv of Salt Lake City. In the state of Utah, on the 11'A day of December 1000. at ten o'clock a. m.. for the purpose or considering and acting upon the following fol-lowing propositions, namely; 1. To authorise) the Board of Directors Direc-tors of U.l3 Company to iako appropriate provisions for the retirement of the first mortgugo bonds of this Company, heretofore here-tofore authorised In the amount of fifty millions of dollars, of which there have been only Issued the amount of forty million dollais. nnd to causo the same to be cancelled, and to securo the satisfaction satis-faction and dlreharse of record of this Company's first mortgage, mode to the Equitable Trust Company of New York as trustee, bonrlng date the 1st day ot Mily. 1203. 2. To authorize and apnrove an lsnie of bunds or H'ls Companv In the amount of Sixty Million Dollars, to boar dato Inlv 1st. I'.'OO. to be secured by a Mnrt-caro Mnrt-caro and Deed of Trust, dated as or July 1st. 300P. upon tho railroad, ruihoad proi--urtv nnd franchises of this Company's lines of rallrond. together with the ay-nurteiiances ay-nurteiiances (hereunto belonginc. Including Includ-ing like oropertv to lni hereafter ac-enlr"d. ac-enlr"d. and to nuthorle and empower the Board of Directors of this cotnpnny to settle the terms and conditions thereof, and to prescribe the form and tenor of said bondc nnd mortqage and deed of trust, ami to selcrt and npnolnt a trus-tc trus-tc of rait: mortgage nnd deed of trust. Tli" books for the transfer of fio stock ol this Company will be closed for tho nu nn.oos of ali' meetlnc at twelve o'clock noon, on tho first day of December. 1909, and reopened at ten o'clock a. in. on the ?2nd .iav of December. 1000. Bv order of the President nnd of the Boarc ut Directors. W. H. COM STOCK. n?5f Secretary. |