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Show SAN PEORO, LOS ANGELES S. SALT &' LAKE RAILROAD COMPANY. Notice of Special Meeting of Stockholders, Los Angeles, California, Jan. 2nd, 191X To the Stockholders of the San Pedro, K;. Los Angeles & salt Lake Railroad Com- fc' pany: v Notice Is hereby given that a special s meeting of the stockholders of tbe San IE? Pedro, Los Angeles ft Salt Laka Rail- K road eomoanv has been called by the II? president and the board of directors to u. convene at the oTftea of the company, and W at Its prlnclpaJ place of business and at ft- the building where the board of directors JL usually meet. No. 169 South Main street. y In the city of Salt Lake City, in the state . ' of L'tah, on the 4th day of March, 1912. 10 o'clock a. m. for the purpose of considering and arting upon the follow- t Ing propositions, namely: '' L To authorize the board cf directors a of this company to make appropriate pro- visions for the retirement of the first fcv niortgage bonds of this company, hereto- fore authorized In the amount of sixty (f- tnlllions of dollars, of which there hav been issued only the amount of forty- Jr., eight million eight hundred and thirty- f " live thoueand dollars, and to cause the same to be cancelled, and to secure the satisfaction and dlschatge of record of V, this company's first mortgage made to I the Guaranty Trust company of Nn t York as trustee, bearing date the 1st day I of July. 1909. If;. 2. To increase the bonded Indebtednes I of this i.ompanv bv authorizing and ap- 3e proving an issue of bonds of this com- panv in Die amount of seventy million t dollars, to be secured by a mort- gage and deed of trust, dated as H of July 1. 1911. upon the railroad. railroad property and franchises ol , this company, together with the appur- H tenancea thereunto belonging, now owned I . or hereafter acquired, or such part there- & of as may be presorihed in said mortgag ft j and deed of trust and to authorize and empower the board of directors of this , company to prescribe the form and tenor I of said bondb and mortgage and deed of H trust, and to select and appoint a trus- r; tee of said mortgage and deed of trust, . It" and to take all such action as they may H deem necessary or expedient in the prem- y ises. 0 The books for tbe transfer of the stock $-, of this company will he closed for the purpose of said meeting at 12 o'clock 'J1..-noon. 'J1..-noon. on the 15th day of FeVruary. 1012. and reopened at 10 o'clock a. m.. on" ths I 6t'n day of March. 1912. I By order of the president and of the J' board of directors W. H. COMSTOCK, Secretary. I s1H I |