Show TO T O I NOTICE lOTICE OF 01 A SPECIAL L MEETING G o of stockholders stockholder oT or the thu DJ Denver cr nail and Rio Grando Hall Railroad road company A consolidated consoli dated ted corporation organized under the laws lawn of oC Colorado and Utah CLaim Denver Colorado August I 10 10 1908 To the Stockholders of or the tho Denver cr an and andRio andRio Rio Grande Railroad Company Notice Is hOI hereby lJ given that a special meeting of lr 1 the stockholders of ot the tho D Den Den- n- n vcr cr and und Rio Illo Grande Grando Railroad company will b bo be held at ut tho time principal office of ot I time lie company loom Jl I. I Equitable le build build- Ing hug at ut Denver Derivet Colorado upon da day the do day of hel 1908 at al ten tell o'clock H. H m. m tom for th thu purpose of at considering and mk ta taking in upon LEGAL NOTICES each of tho following matters to WIt 1 To r and act U upon on the matter mat mat- ter of ot tIme the Issuance of ot the company's company bonds not exceeding In amount at an any time outstanding to bo known ao as tho the Company's First and Refunding Re Re- funding Gold Bonds to bo be dated as an of ot August t 1 1 1908 and to maturo ma ma- maturo turo ture August 1 1 1955 and to fix lix tho the rate of ot Interest which shall bo paid thereon 2 To consider and nd act upon lIvon the company's proposed first and refunding mortgage o upon an any or all of ot H Its prop arty erly and franchises and to consider und and authorize tho the form tOrm thereof and tho the execution of ot the tho same to tho the payment of tho the principal J and interest of ot tho tile inya Company's First and Refunding Mortgage Gold Ponds Honda above Rhova mentioned 3 To cOnt consider and rind act upon tho the mat mat- ter of ot issuance o of gold notes of tho the company convertible con Into first and re re- re funding mortgage o gold old bonds Londs to an amount not exceeding 1 faco taco value alue running for or cars years from August 1 I 1908 1905 with an option to the tho company for the extension of oC the torm term thereof to five tho years said notes to be ho secured by the first and refunding mortgage mort mort- gage gago gold bonds of the company In an amount to bo determined b by tho the board of ot directors and to fix tho the rato rate of ot In In- In interest terest thereon I 4 To consider and net act upon separately and amid severally lIe for the tho |