Show purchase h by tho tho company pf of properties properties prop prop- and franchises s o 01 of each of ot the following named railroad companies this company now owning all of ot the capital stock of each ach thereof wit to O. O al Time The Rio Gran e. e nn l nn fh Vi- Vi orn era orn Railroad c company mpa li- li h ii fTh The Tho Rio o Grande e Railroad company c The Tilo Rio Grande Sangre Sangro do llo Cristo Railroad company company com corn pany Cd d Tho The Rio Gran Grande o Gunnison Railway company compan e The Tho Rio Grande Pagosa and Northern Railroad company com corn pany all an organized under the tho law of or Colorado and f C t Tho The Rio Grande Orando and Santa Fo Fe Railroad company compan organized under the laws of Now Kow Mexico 6 5 To consider and act upon propositions propositions propositions I separately and severally so for or tho time purchase by this compan sub sub- bet to the lien of tho time First Consoli dated Mortgage JO of ot The Tile Rio Grande Western 1 Railway company and as ns to Utah Central Railroad company subJect subject sub sub- also to it Its first mortgage of all tho thu property and franchises of or each of ot tho following named companies all of ot the capital stock of each cuch of or said companies corn corn- panl panics 8 being now owned or controlled b by jy this tills company compan to wIt a So Jor Railway Hallway company 1 b Range Railway company c Castlo Castle Valloy Railway company d San Pole Poto Valley Railway company compan o Copper Belt Railroad company and f r Utah Central Central Contral Cen Con Railroad company all nil organized under tho tIme laws of ot Utah 6 C. C To receive tho the annual report of officers covering tho the of ot Tho The Denver and Rio Grande Grandt Railroad n. corn com company pany of Colorado for the tho fiscal ll year cal ended June JulIo 30 30 0 1908 1905 and to select an auditor on behalf of or the stockholders pursuant to tho the company's s by laws to audit tho tile books of or the Iho company for fol re repert report report re- re port pert to the stockholders at Us lIS next annual meeting 7 To take an army any and all action that shall to the tho stockholders seem necessary sary or desirable In connection with germane to or growing out of action netlon upon any of ot the tile matters and objects o hereinabove stated Tho transfer books bool s for tor the tho th of ot stock of the company will clo o with ho tho close of ot business on Saturday the day claY of or August 1908 and reopen I on the tho day succeeding the tho da day of ot final adjournment of ot said ald special meeting of stockholder not earlier than tho the dav day of ot Sept September 1908 By ny order of ot tho tilo board of oC directors directors TIn TIlE DENVER VEll A AND D RIO 1110 GRANDE RAILROAD CO COMPANY Y E. E T. T JEFFERY President Stephen Little Secretary |