New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1864-05-14
NOTICF.-TO the STOCKHOLDERS of
u The Union PAClk 10 RAILWAY COMPANY. EASr-

IN the UNION PAClt &c RAILWAY COMPANY, EAST
P.WNEF AND WESTERN RAILROAD COMPANY and
all other. whom it may eoneen AZ meeting OF the stock
the and 9TH days OF April inst the ioowin. preamble and
resolutions adopted:
se,ea, BY the contract Of -four parts between this Com,
psny John 4. Fremont, Ross steel Co. and Edward
Leaned, approved by This meeting large and valuable conccs
nous of bis stocs holder have been u l- by aid
Fremont promote the speedy constitution 81 the road sud
vAcYeds probable that siIniiar eoncesonsay DC agreed
10 by other sockho.deTs therefore. .
Rcrcd Thai said Learned the financial agent Of the
Company be authorized Gnd empowered 20 negotiate th any
parties v 10 s,e the holders Interested in the stock
Of the Company the transfer ana delivery TO h, as
financial agent d sucn ard 20 much OF said stock az lch par
ties mas willing conceto be by him used disposrd
Of distributed ike ana for tue same purpose a.
sad proyid d, with refer me- g. the sr =,
agreed 70 transferred him by said Fremont aud m eon
Grafton therefor the said financial agent authorized AID e-
powered 20 maxi iudofe upon the crcst-- oshsre-
which may BE- retained 10y such shareholder, --'rfa OF 10
wLch hey may he emit ed upon making sy such irher-,
that such retained entitled shares are toll paid ana not
subject 60 asscssIncn: provided q It such marking OF idpi
mct shall bee inside gfofe-sd w any ease 80 sso 'ty
be OF eject 10 uof" shares n tn- "mpsn. ih" hA ot
equs to onefoufh c the unber Of snts 80 'f"h''a 20
the aid financial acn, pursuance hereof 10y such -iarod
respectively, thereafter all .ueh sil'Aei or Idssed
certificates shall be- deemed iu paid Ter r humpsi 81 inait'
en- bfaced such indoreineu respectively hnd tr ss-
hoders making the ons and Tsn'it efenbeIoe pro
vided shall forever aef be held by the company nee
from any payments liabilities for or on account Of or IA
any manner iins the which they shall ~ seyefy
Rired further In case il shall occur that from any canse
any oil the which may be tran le.d 10 lie nnaneis
q IL sny ,S be ioud 10 bslos Wholly Or pert any
tho sbs
transferred the same tho said financial agent shi DC ana
hereby j. authorized TO tanii 10 snch poTpon CT parry -
90 b. found be the rgi thereof the shares 20
erroneouiy Transferred 10 him - -, -
Re0pod Tina. the holders Of certificates, obsa'ioh' OF
Issued Ia III. GA behalf 81 70" COM
pauy which claimed 10 sntsle sneh holder 70 i "
Of the stock, be notei og the III
rcors by pubic advertisement In such other msnre ss
the Directors ley determine u present the same '"Se
with any evidences Of their shi 90 require such shares io o."
III ado f paid una,essabc Aforesaid g. The recul .
Committee Of the Company IN the City VI Ne" OH Nnn
x,v DAYS next ing the issuing of such notice, respect
i've in order tAt al uch ceTtiboAte obligations OF iro
rand. NAV BE- adudcsfed and proper oIma crrhe4'es
surl ia leu thcrrol such holders siA DC ae''
10 no entitled thereto by siG Executive Committee IN cAe
ans holder .hs refuse omit 10 present az opi
saou or memoranda sorcsid and for NE purposes ia
within M tine aiocssi case any q u, sviaeceS iut
uished as Aforesaid shall be deemed by he rec 'oh
nit,ee TO insufficient 10 cle tie holder 10 -ych i rsu
shares the officers Of the Company shan Thereafter ieiye 70
recognize or admit any ilbiy u the Company 10 mAae OF
i. nm paid hae, on account Of any sGch particular oor'ih
Gates obi cations memoranda, or 10 treat %" same W Hy
mlunoT as full raid except uyon We clAr ~. vVs
hde holders thereof being established ~ doe process i~
or spon competent rgs evidence that snch can- e 90
tous on the Company IN tie event ~ any t"kfg OF n'
fec,iye equity IA claim Of holder 81 sy such o't
cate Obligation -ldufu The t1"cuii'r '"int'e
arc hereby authorized adjust the claims 81 ony sue, oo'
.sd Committee shall dee "A - itsb9 shh
DO issuod IN settlement thereof faeh nuino.'
m paid shares sid Committee shall Gc,l to be Hst ana
equitable. - . H.. -,
Pursuant 70 foregoing Reoluion, and 70 directions o.
Executive Committee at esons nt"-.t~d s- feq-ss
to transmit the undersigned, a, hs Office No ~ me IT. "
the CITY Il New such statements, p,po'in"us An"
pAtr. a. viii render tho pfnpoasd bsneha available 10 usn
ie.pecively and the within the tim" presSosa
In lie resolution; VIZ siry dsss nom the date bereo.
EDw'D LEARNED. Financial Agent L. L. u. Co, T.. ID.
Nev: YORK ApTl IL, 1864