New-York daily tribune., 1864-04-16
MARIE % KANZ.
ockhnlders Of tho UNION

NTOTICE.-To the Stockholders of the UNION
" PACIFIC RAILWAY COMPANY Easleln Division
formerly called the M Ss,o 9 s9o AZ
meeting OF the Directors Of the sbovo named Company held s'
fseseaworh April 1864 the following reso0tens were
edopted and ordered polished:
Rovsd That insamsn, Of 20 per cen, upon al stock
a. sso stOe1Soaes either 70 John Kerr Treasurer y The
Company, at Lesvenworh City, or 10 Edrsfd Leaned ~
ca S S the aoS day Nay s.I and that The
10 hereby directed to h, notice TO be in two
papers Of general circulation in each OF he saies oi
anss and Missouri aud also In each Of the oites of New"
York sad Washington.
gore conferred 20 act as an agent OF iepreseh-ve o.
pany, claimed TO be possessed by any person OF party
hereby revoked and resndsd and al agencies or authority
hereafter shall only be exercised by persons or par
zed recognized by the present future Board OF directors
ssrccation M nj herein Contained HENRY F6oTg SECRETARY
Pacific RAILWAY COMPANY, EASTERN DIVISION
(orneLy called tie LLAYLNW0SRTH. rAwhEE S Si' ~
NAV concern: at meeting Of the Stoekhods Of the above
tanned Company held LeavenwOrh the 18th day oi Ap
Rleyeas BY contract Of four parts between this Com
psny, Iohn e. Fremont Ross. Steal Co. and Edward
oa Of P ne = tocs6oidsr have been made By
Fremont 90 promote the sPeed construction OF the s
probable that similar copcessions be agreed
SeS TSsi aid L.srnsd As the financial asen, Of the
Company be authorized aud nesoats with
parties who the holders interested IA the stock "a
he COMPANY for the ,anser and delivery him. such
ts be willing TO cOncedeo be by him used dsposed
Of distributed in like manner aud Tor paIpo.es as
Il in said agreement provided with .sfesaee to the shares
egTeed be transferred 70 HIN BY sale Fremont and IN eGnsld
aou therefor the said financial agent authorized aud en-
powered marx and indore upon the etrhetts OF shares
which may be retained BY such shsrshodeT seVersy or 10
hch they may be entitled upon making any ,neh transfers.
chat such retained entitled full paid and not
subject to asesmen provided that such MARKING OF
ni shall not be made as Aforesaid In any cA.o 90 sP
equal fourth Of the number Of shares 30 to
CHE said financial agent 10 par.usDes hereof b uch
sefcses shan be deemed full paid for the number of shares
embraced in such indosuent respectively and the
hoders making the and snssIs heTenoeiors pro
vded ior shall forever aeI be held by the company ee
Grom sny payments liabilities for account o. OF IN
any TO the shares which they anal 30 ssvoray
transfer 10 said financial agent
Rs,osed further In case 1t shall occur that nom any
any Of the shares which may be aDseed to the financial
scnt aforesaid In pursuance Of the Aforesaid Contract
es al any time be found to belong wholly OF part any
other person party than the person party who shall have
u1!eueS the same The said financial agent shall be and
aeTby authorized 70 transfer to such person party as
e 20 be found to be the rshu owner thereof the shze so
caroneously transferred TO him
other noranda issued Ia the behalf Of the com
2y which claimed entits such holder TO 1 paid or
unsesssb shares Of the capital be notified ths Di
feetors by public advertisement In such other
sne DIRECTOR dstermne to present the together
made full paid unasse.sbe as Aforesaid 70 the Executive
COMMITTEE o. ths Company In the City Of kewYori within
e<y days next following the Issuing Of such notices respect
ey in order that all such cerhcaies obligations
sAndA may be and proper formal rhcsieI be
DO entitled thereto by ssid Executive COMMITTEE In case
ny holder shall refuse TO present hi. obi
gsSn OF memoranda as Aforesaid and for the purposes and
hin the time Aforesaid In the
nsied Aforesaid shsl DO deemed by the Executive Com
e 70 be Insufficient TO ente the holder 10 such fu paid
shares the scsr Of the Copsny shall thereafter rsuse to
sveose % admit any liability Of the Company to make or
paia shaes account for any such particular cert.
Late. oohsstoH, memoranda treat tb. ssns in any
nsnneS as fun paid shares except upon the claims Of bons
~ seo being established by due process Of law
Sons on the Company n Tie svent OF sny l,rssa, -, r.
-, s.y VI ue asius Of any holder Of any such eerd.
49,. h,aby nenofa fandum, the Executive Committee
sI ~ 70 edJusi tho claims Of any such holder
20 ssnss 70 be ssusS COMMITTEES asll deem equitable and
felfpsd shares as sid Conrns.ee hsi s So 10 %
equitable. -N ~ e'@-A " Do 1uN eho
Pursuant to the foregoint R..o,r,,..
shs Executive COMMITTEES, all person, "a ~ -
eps citx sf Ss1YosI 'Ss o. his ONCE No. 20 Pinss in
1lpess as vii rerdsr the proposed benefit t u
.epectiysly and secure the within ih 70 e ~
q ths resolution VIZ, sxy days nom III. de bsrraS
'EDW'D LhRNED. Financial Secretary o. r RI Go y n
hso- York April Is. lo6% w. L. ~