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Show I San Pedro. Los Angclos & Salt Lako Railroad Company. , Special Mooting of Stockholders. 1 Los Angeles, Cal., October 19th, 190B. To tho Stockholders of the San Pedro. ' i Los Angeles & Salt Lako Railroad Company: No 11 co f hereby Riven that a special meeting of the stockholders of tho San , Pedro. Los Angeles .fc Salt I.nlco Railroad I Company has been called by the president i nnd the hoard k.f directors, to convene at tho office of the rompany, mul at Its principal place of business nt tho bulld-i bulld-i ins where the board of directors usually meet. No. 169 South Main street. In the city or Halt Lake City. In the stato of Utah, on the 21st day of December 19G9, at ton o'clock a. n.. for tho purpose of considering and acting upon the fol- lowing propositions, namely: 1. To authorize tin; Board of Directors Direc-tors of this Company to make appropriate provisions for the rc:!renien'. of the first mortgage bonds of this Company, here- ; tororo authorized In (he amount of fifty ' millions of dollnrs. of which Ihero hnve 1 been only Issued the amount of forty t million dollars, and to causa the same I to bo cancelled, and to secure the satis faction and rtlrccharce of record of this i Company's first mortgage, modo to tho Equitable Trust Company of Now York, as trustee, bearing date the 1st day of 1 July, 1903. 1 2. To nuthort.-.e and npnrove an Issue of bonds of this Company in the amount 1 of Slxtv Million Dollnrs, to bear dato July IkU 1903. to bo secured by a Mort-i Mort-i gngo and Deed of Trust, doted as of July 1st. 1909, upon the railroad, railroad pro-j pro-j crty and frnnchlEoa of this Company's j lines of railroad, together with the up- I pnrtcnanccs thereunto belonging. Includ ing like properly to bj hereafter ac-: ac-: o ul red, nnd to aulliorlre and empower the ' Board of Directors ot this company to settle the terms and conditions Hereof, and to prescribe the form and tenor of said bonds and mortgngo and deed of trust, and 'o select and apnolnt a trustee trus-tee of sala mortgage and deed of trusL The books for the transfer of thq stock of this Company will be closed for tho j purposes of said meeting a I twelve, o'clock J noon, on the first day of December. 1909. and reopened at ten o'clock a.'pn. on the I Tind day of December. 1900, By order of tho President and of the j Board of Directors- W. H. COMSTOCK. P.2S50 Secretary. |