New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1864-06-04

NOTICE.-TO the STOCKHOLDERS OF
IN the UNION PACIFIC RAILWAY COMPANY, LAST
FAMSEE AID wEsfRS md
all others whom eohcern; At meeting OF the stock
eth and IN days April inst the following preamble and
resolution. adopted:
p.ny John e. Fremont, RO.., Steel Co. and Edward
Learned approved by hi. meeting large and valuable eoDces
femon. TO promote the speedy construction Of the road and
Ureas 10 probable that similar concessions may be agreed
| 10 by other stockholders; therefore
Rcrosed That aid Leaned, the financial uzen, Of the
Company be authorized and empowered to negotiate with any
parties. who the holders or interested In tina stock
Of the Company for tic transfer and delivery 10 him,
financial SUCH and much Of sad stock as such par
Of distributed in like and for the same purpose as
in said asresmsn, Proyd with Iefsfenee to the ad.
Grafton therefor the aid financial agent authorized and EN-
powered nSrt nd orre upon the certificates 81 shares
which they may be entitled upon making any ;Heh
s, such retained entitled shares fd paid and not
uboc, provided ta, such marking orindose-
ren he net be made as aforesaid IN any case 80 as py
be Of effect TO share. In this Company than shall be
~qu. fourth Of tho number saiss 20 Transferred 70
the ssi agent hereof by sch shsrehod
respectively ard thereafter al such naikod OF ndorsed
certificates ha be deemed fun paid for the number Of shares
embraced In ss Endorsements respectively and the stock
holders making the concessions and pro-
sa sI shall es's, s5 Gs ld or 9y n s * or m
relating TO the share. which they sha so seve'ay
Re.o!ssd further In esc that nom any
Of the share. which may be transferred to TIE hnancl.
aforesaid or 10 pursuance OF Tue AveAh Vont'n''
sl bo found belong wholly OF 10 past - any
other person or party than he person OF p.ry wn9 na
transferred a.. the ssd financial ssent shall be and
hereby IL authorized 20 transfer 10 such person OF party A.
shall b. found TO BE- the rshu owner thereof the shsfes 30
errO ueou,ly transferred 10 linn -,
Rssired That the bolders OF certihca.s ooiatos OF
other issu~d In the bcbai oi Tue com
pany which claimed to snitc such holder to iuh Peid
shares Of the caIal stock DO ohed oy shr pi
rsctor by public Advertisement Ia such other manner a.
tbs DiTecoTs determine 10 present the same together
evidences Of their rt TO require such shares TO be
mad. full paid unsessbls as Aforesaid 10 the ffecuve
.I,v dsy. nrI following the issuing snch notices respect
ysy oIsr that all such ceacae~, obigstions OF memo
anda be audcatcd and proper formal c'thc9tes De
sped lieu thereof ia far a. such holders ssl be deemed
be entitled thereto by sId Executive Committee IN case
any holder shall refuge omit his certificate obi
CATION memoranda Aforesaid, and foT the purposes ana
within the time Afored in any OF the eyidencesfnr
uish~d -ald shall be deemed by the Executive Com
shares. the ocer. the Company shan thereafter refuse to
recognize admit any liability Of the Company to make OF
paid shares account Of such psrtienr eertin
obj kons AndA OF 10 eat the same IN any
hdc holders thereof being Established by due process Of law
upon compc,entlesa evidence that such claims are oohsa
ton. the Company IN the event VI fegulafy or De
equity In the claim Of holder Of such ceun
cate memorandum, the Executive Committee
s hereby authorized adjust tn. elams OF SUCH holder
such s,id Committee anal deem e1usDe and
10 cause 10 be Issued Ia settlement thereof such number OF
full paid shares sad Committee hs 90 deem TO be Just ana
equitable. - . ,., =,
P,usnt 10 the FOREGOING Resolutions and 10 directions
the Execuiyc Committee all persons Interested are requested
10 rsnsi, 10 the undersirued at his ONCE NO. N" ST.
the City Of NewYork zach statements proportions ana
paper. viii render the poposed beIth @'saoe 20 cH
respectively and secure the same within me TUE
IN the resolution: Viz rIiy days from The de heIHoi
FDS'D LEARNED Financial Agent, T. L. X. Ca b D.
Nsv Yo,h April is, ia6A -