Show 01 cr LU IU NOTICE NOrICE OF 01 A SPECIAL lEITI 1 MEETING O or of f of the Iho Denver and JIb Rio JUo Railroad l company A dated corporation under the time lu laws aws ws of Colorado and Utah Don Denver Colorado August 10 1908 To o the time of or the lime and und andRio andRio Rio Grande Grandc Railroad Company Notice Is hereby given that a n special looting of or time Iho stockholders of ur the Donor lion Don VOl or and Rio 1110 Grando Railroad company will be held ut at tho limo prIncipal office of or orth tiit th ho company room au I Equitable building build build- Ing ng at Denver Dell Colorado upon tiny ay tho the day of or September 1908 at t ten o'clock a. a m m. for time tho of ot considering an and taking action upon each ach o of the tho following several SO matters wit o 1 To consider and aud act upon the mater matter matter mat mat- ter er o of tho time Issuance of tin company's bonds nut not exceeding in amount ut at any my time outstanding to bo be o known n as the time Company's Company a and amid Rounding Ro lie- funding Gold Bun Bonds H to bo be boated o dated as us of or August 1 1 1908 tit and to matura mature maure ma- ma ture tura ure AU August I 1 1 J 1905 1955 and to lu fix lix tho limo rate I ot of f Intel interest eat which shall be paid ald thereon i 2 To un and l act upon Ulton time tho compan s 's 8 proposed first and amid refunding mortgage upon nn any 01 or all ull of ot Its lib properly property prop prop- erty erly and amid franchises and und to consider and authorIze the time form Corm thereof and amid the tho I execution o of the same Mime to secure the tho payment of ot tho time principal and amid interest or of f the ho Company's First and Refunding Mortgage Gol Gold Bonds nond mentioned 3 3 To consider 01 and act upon UltOn the matler mat mat- ler er of issuance of ot gold notes o of tho companY convertible Into and refunding re- re funding mortgage gold bonds on s to an amm mount not exceeding faro face value ulue running fo for three years cars from AU August 1 1908 1909 with an un option to tho the company for the extension of tho the term teim thereof hereof to live five years said notes to bo secured b by the time first and refunding mortgage mort mart gage gaSc gold bonds of the thc company in an all amount mount to bo determined by y tho time board ot of f directors and und to fix tho the rate of ot Interest interest In- In terest erest thereon I. I i To consider and act ions separately and amid HO for too the purchase by tho tim of properties properties prop- prop and franchises of each cach of tho Iho fol lowing followinG named rat railroad companies lea this his company C now owning all of tho thu capital stock of ot each thereof wit to a n Time The Rio 1110 Grande Pueblo and South South- em ern rn Railroad compan b bi The Rio Itlo Grande any IC c The Time Rio Grando rc do tic Cr Cristo Railroad com com- puny uny puny d The Time Rio Itie Grande Gunnison hallway company 0 P o Tho Time Rio Grande agosa Jama and Northern rn com com- all aU under the time law of Colorado anI and It f The Thu Rio JUo and amid Santa anla To Fo company compan organized J c under the laws of New w Mexico C. C To and act upon propositions separately and severally for forlie forthe or orthe the lie purchase by uy this hits company compan subject sub sub- to the tho lion lieu of the First Consolidated Consoli- Consoli dated Mortgage lort nIC of ot The Tho Jib Rio Grande Grando W stern Railway company and as an to Utah company subject sub sub- jeet also alRO to its UH first mortgage of or all the tho lio property and amid franchises of or each of oC time the lie following named companies all of or orthe he time capital of or each uch of ot bald salti COIn COIn- Panics being now owned or ot controlled b by y this wit to 11 a Sc lor Railway Hallway company b Li Tintic Ran Range e RaIlway Hallway company c Castlo Castle Valley iley company 11 d San Sin Peto Valley lull way company 0 o C Copper Belt Relt Railroad La II road company compan an and 0 f Utah Cen- Cen ral Railroad 1 company all ol organized un under the tho laws of Utah G 6 To receive the tho annual report of or floors 1 covering time Iho of Tho Time Denver Denvor and Rio Grando Railroad company com com- puny uny of or Colorado foi rol on the lImo fiscal year ended June Junc 30 BiOS 1905 and to select an un auditor on OIl behalf of ot tho timo stockholders pursuant to the ompa company's nys ny's laws by-laws to audit the books of or the company for tor report re- re port oi t to the stockholder at Its next annual meeting 7 7 To Jo alto army any and all action that shall hall to the tho stockholders necessary ary sary or desirable in iii connection with to or gi owing out of action upon any of time tho matters mutters and o objects stated staled ted Th Thu Jhu trl n transfer Cr books for or the tho transfer ot of f stock of or the time company will wll clu chico o with with-i thin lu of business on un Saturday ay tie Iho lh day o of August 1908 1905 and reopen on n da du day succeeding tho time day of or final of or eald al l special meeting of ot f not earlier than thu tho day av of r September l IOOS OS By order of oC time board beard or of directors TU DENVER DIVo lt AND RIO HIO GHA DE RAILROAD C Y B. B T T. PresIdent |