Show II OICE TO ns- ns NOTICE OF A SPECIAL IAL MEETING of ot stockholders of or the tIne Denver Donver and Rio Hlo Granule Grando Glando Railroad company A tA A consolidated consolidated consol consol- consoli consoli- dated corporation organized wider under the thelan's tle la laws lans of Colorado and Utah Ulah I I Denver Den Colorado August 10 BIOS 1908 I To 0 tho the Stockholders of oC thc tho Denver er Der an and andRio andRio Rio Granule Grande Railroad Company Notice Is hereby given shen thit that a n special meeting of ot tho stockholders of ot tho tine Denver Denver Denver Den Den- ver an and Rio ilo Grande Grando Railroad company will be bo hold at ut thu principal office of or ortho the tho company hal room 31 I Equitable build build- buld- buld big ing n ut itt Denver cl Colorado upon uon da day the tho day of at September BIOS 1908 at ten o'clock a. a m. m 1 for the tho purpose of or considering and taking action luc upon each wit lo of oC tho the following several c wi to-wi 1 I. To ro consider and aud act upon tine the matter matter mat mat- ter tel of the Iho issuance of oC tine Iho tho company's bonds not exceeding In Iii amount 50 at ut any uny time outstanding to tu bo be lo known n as the tho tho Company's JJr l and und Re fe- fe Ile- Ile funding Gold to bo ho tinted dated Ma t of ot J to tea mu- lo turo l to nix the Iho rat rate ruto loa loa-I of ot t which shall shaH be paid ald thereon li 2 To consider and und at a at t upon Die tiU Fat unU refunding Ulon mortgage I upon tinnon any or nil all of U its prop Prop- r hl tn erty orty and ana franchises 1 U and I to c consider u und and Jc authorize tho the r form rn thur or and Iho tino execution of or tho Iho same saline II to lo secure the payment of or the principal and interest o of tho tine Company's Firm Finst and Refunding lort Mortgage aJo Gold Hondo Hands above mentioned 3 a. To con consider and act upon the tho matten matter mat mat- ten ter of oC issuance of oC gold notes motes of oC the tho company convertible Into mt f and re refunding roo ro- tun funding ln mortgage gold sold bonds to an amount not exceeding face value running for three years from August 1 1 1908 1901 with an option to lo the company for or tho the extension lon of thu tho term thereof to live years cars said ald not notes s to lo be secure secured by the first and refunding mortgage mortgage mort niort- gage gold sold bonds bond of ot the tho company In an ni amount lo to bo by tho the board of directors and to fix tho Iho rate ralo of ot in interest interest in- in terest threat thereon 4 To 10 consider and act net upon pon propositions ton separately und anc severally Ion for CUI tho purchase by Ly tho the company pf pC the me properties prop r and frn franchises of ut each cach 0 of the 10 lowing 10 wing mi ironic companies thin company now owning all ni of ut the capital stock Block of each thereof t to wit twi wi a a The rhe Rio Grande Grunde Pueblo and ant Southern South ern elu J Railroad company b The Tho Rio Grando Railroad company c e Tho he Rio Grando Grande Sandra Sangre do da risto Cristo 1 la 11 road company company com conn- pany d The Tho Rio Grande Grando Railway company c el The rhe Rio Grande Pagosa and Northern Railroad company com conn- puny pany all al or organized under the tho law of oC Colorado und and 0 I f The rhe Rio Hlo Grando and Santa anta Fo Fe Railroad company organized ed under the Iho laws of or Now Mexico G C. C To consider anti and net act upon separately and severally for forthe fortine tine the purchase by this tinis company subject subject sub sub- to tho the lien ln of tho the First t Consolidated Consol Consol- Consoli dated Mortgage GO of or Tho Rio Ilo un GI-un Grande e Western Vestern Railway company and und as to Utah Central Railroad company company subject subject sub sub- tub tub- also alHo to 1 its Oral mortgage of ot all al tho the property and anc franchises of or each ech of tho the following nann-d nann companies oil all al of ot the capital stock of ot each of said companies com corn being now owned or 01 controlled by this company wit to a lol Railway company b Tintic Range Hange Railway company compan c Castle Castlo Valley Valey Railway company d t San Sun Pelo Pete Valo Valley Railway company to w u Copper Bolt Bol Railroad company and und f C Utah Central ConI Cen Con I Ira ial I Railroad company all 01 organized under tho laws of or Utah Uth G C. C To receive the tho tu annual report of ot officers covering the of or Tho The Denver and Rio Granule Grande Railroad compan company com corn puny pan of ot Colorado for the fiscal year ended Juno SO ao BIoS 1908 and to lo H select lect an auditor on behalf of tile the stockholders holders pursuant to the tine c company's laws by-laws to audit tho the books of ot the thc company for re report ro- ro port to tho the stockholders at Us its next annual meeting 7 To take tako any and all al action acton that small shall to the thc stockholders seem nieces necos- i sarv envy or desirable In inn connection with wih I germane to to or growing out of ot action acton I upon any of or the tho matters mailers and objects hereinabove stated The rho transfer books td the tho transfer of ot stock of ot tho the company will vl close coso with tho tine close of or business on Satur Saturday ay the tho day of ot AU August 1908 1008 and ant reopen on tho tine lay day tay succeeding the day of ot final adjournment of oC said special meeting of ot stockholders rs not earlier cantor earter than thai the tho day dav of or September 1908 1905 By fly order of or tho the hard lioard of or directors I TIlE THE DENVER AND RIO 1110 IIO GRANDE ORANDE TiE RAILROAD CO COMPANY IP AN y E. E T T. J JEFFERY President Stephen 11 Little Sen |