New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1864-05-28

N-OTlCE-ro the Stockholders of the UNION
~ PACIFIC RAILWAY COMPANY, Eastern Division
oimety ca ed We l.. i'.nwoih ray" aud N.,tei" fsi
10 tcmrny, aud al. others whom Il may conccrn; AZ
10 citing Of tc DIRECTOR tho abo,, named Company held az
Lsovonwcr'h Ar s. 1854, lie following resoaiions were
adopted sai ordered pahli.hcd;
Rs.,,s That n'sn,n, Of 70 per cent upon al stock
issued or gbs'ed lo ~ hcicoY sl,d IalS5 atthe o1n
q the s7rkhoaef' 'i'hrr 20 iohn h'rr treasurer OF We
Company 20 Lcavcnwoth CITY, 10 rdwerd LcGFn'd ~
hereby directed 90 tai notice 70 be pubnshe "a two
or more rsfo' .cnc4i y ''eh OF we s's's. o.
ksu.as a M..a.r and also IN r'h 81 Tie Hut' oil Ne"
R-sted Ihst authority 10 any per,on or Party h,rcio,
ford oer "ae - an agent - irlr''ci '"l'c ' 'L' on
pany led be- po..essed by any person co party j.
hei,hy invoked snd rc.caded pa al aeeces OF snh.ih!
rroozulsd bJ tie pfoscut Board 81 Directors
and tst M secretary b. directed ,vc public notice Of The
revocation here oortsned HENRY fouiE, Secretary.
NOTICE.-TO the STOCKHOLDERS of
~ the UNION PACIFIC RAILWAY COMPANY, EAST
Elm DIVISION, lomcfiy ,ai"d The iEtN = NWVhIh
PANNL MD NhSlEhN ~ ii'I''Nn "s' ~ a."
all Others whom may concern; ~ meeting 81 ihe s'.t.
hodcrs named Company held % Lravcnwo fth on
he sh snd M day Of Apfi inst, tie follow ing preamble and
nhc,,a, By the contract q four pant. between this Com
rauy John e. Fremont Ross. stcl a Co. and td"aFd
LEANED approved by ' meeting lir sid s~4l'p' too'
81 nis interests s;cckhodr have been nal" . Hid
promote a.. speedy construction Il III" road ind
uhe,a l. p,ohape that similar oonccssioHs Ray be @s'ocd
70 by Other siocAhold.is; therefore
Rcsoc. Tra' sad Leaned. The financial n1en' - ne
Company BE- a1ihorz.o ana 10 negotiate 'n ny
vrf .s the holders lcsi'd 10 We s"ct
If the iuf Tie Iht-'f nfnN'l. 70 st."
financial scent % such AID 20 nrc OF 'l1 o'h p, '.h @
es nsy To- piug 90 e. oorcede'o be- 10y him u'ei 1''f-d
o. az ro,t,, Too Ike sd os the ffpo-es e.
is in ~ aeencnt PROVIDED win reference 70 ~" -hafy'
ssi~e ~ transferred CD hiu by sd fremont ard lu nfd
"aiou l'f'or the Sold hhea' ''t % =" '" 'H
powered rnd no.lre up.n Dbl" e'Ttnc""T 81 t-f1rf
wu may o., Tesnod by inch OBJ fr4oers, srs'ray az 20
vhcl hey uily hc entitled upou making any .aoh iranscr'
bs such retained % entitled -hafe m" l3id na nov
subject 20 asfrssuci provided iei such sIAf OF iI"'
on be OF effect ~ 10 NOR, ts Company than .H ~
equal 90 cnefoDdh Of nle number o .h'i's ." shei'i "
the aid hnauci agent urulloe hereof 10y snch frhoa
~, respectively AID thereafter al sucb marked 0 tofsed
certificate, sled b. de- cd nil paid of to number y '.s
holders tie concession and hcrcuh, ofe ro
yiied for shs ser be hid by ~" company ife
nom ANY payments ha5in,s oF or on account a. or ~
AM 70 tic aarc which they .a % 'o'esIy
tratr. fer 10 ssid hnsh,i al SCENT
R,.rsd fIrLcr IN Gaze .l, that from Any cans,
any The shares which may be tapHTisd q ne
aforesaid la pursuance Of the aioi"shd t"
shall At any nle b- o1ne TO Deons ".oly =" ~ - 80
other person or party than the PT,oh "a parry VIZ . '
transferred the the aid bnanoa agent shs be ana
hereby authorized 20 isnsr 10 sah For.oa - party "a
.ha b. found he the scl own'rcicoi TIE shares 80
errouconsy transferred - him -
RsslseS, Tha tie holders Of crrthca'e' Obligation Or
atof noH.ofands issued Ia tie or % echr q iAc s9
yiy. which claimed 10 entie .neh h9"- 70 rI pl' %
rsrtor, hv ruB.c advertisement. Ia such other manner !"
ae sy de,ermiuo 70 present toe sai1r osrtheI
win any c,llnoes iAeI right y require sneh saic' 70 Dc
nas al paid o. gDasscsssble Sfcrs@f - ~ fRecuf'
Committee Of he Company, 10 the City o Sow iol. ~.'-n
sixty DAYS following The issuing u fueh n''er
.y-y IN order that oil furh cer'hcatcs' ooAsapl %
rfa sy be adiudicaed and proper formal o'r'nes. D
i..u.d la lieu thereof IN 80 isf - 'HeH h"i1'I' 49, U
10 10 entitled thereto BY ,sd E1ccut'c ynui.,,' ~ ~,
,nv hoer .nal refuse omit 10 presept i ceftcA' ON
staf or nenosnds. Aforesaid, ana of IN" piPo,s al
any OF The '"
r.td e afoi.aid shall be deemed by the Eh"crfe our
w 10 he insuiricni cI;ite 'he holder TO uch Iu pa'
- Le III a. on the Conrany shall thereafter ~" TO
- re a ain, any habii Of the Company To- maze ~
ssa, ili ysld shares acfouit o. any 'neh l'i'o -
csi.. obligations memoranda, OF 10 treat The 'r IN ~
msuuer s, luH paid shares except nPon the o4Ain' ~ 20,
hd- hoi~i. thereof beng established b, dre Pioo' ~ IT,
=, mn .rs,.rt e.a ldence that zach claims nr' oDAsa
,i,,s o., .c COMPANY n the event q ony fefuaIy % W
l.etiye equity IL the aim Of holder q" sy 'nch cru"
~. oii..f on ueinofsnduin the IN sutys COMMITTEE
horned g. adjust ihe clsuis oi any sur! "deI
!, IN ,f.uner aid Committee shall d'eu 'lmsos SUI
- &c =, be- i..neI 10 settlement thereof such NUMBER o.
,d zs .. ssd Committee shs 90 deem 70 be i"'' SUI
Prr..snt 20 the foregoing Resolutions ana 70 fe,ios
, ,sr.,i, omniite. All perons n'eresied ~, iri"''n
y, ,.;, =, tb. under. scd his oncs, No ~ ne o. ~
~ 80 ~ Ncy zach fuicinens pfop9si'i1na ana
pspers Z. vii render The p0po-ed benefit, sytsp. 20 s
% end serrIr gee sue wrhin 'it 'i' P'
80 4 49,. 80 H. .iz v ,..i ~ m fic di'e tr' q
'.,., ~, ..,ip .-..s. d. 49, O.. 7 i.. Co., r. ~