New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1864-04-28
the STOCKHOLDERS Of
~ IL rLNInN p cIEIc AL ~ ~ rrllp Any EAST

n OlICE.-JO the SlOChllOlIDGhS Ol
~ the UNION PACIFIC RAILWAY COMPANY, EAST
ERN DIVISION, formerly called tue LEASEEW0KTU,
PAWSEE AND WESTERN RAILROAD COMPANY, aud
all others whom may At meeting Of the stock.
the th and 9Th days April inst the following preamble AMI
resolutions Were adopted
hs,eas By the contract Of knr parts between this Com
psny, John {. Fremont. Dos., steel Co. and Edward
Learned approved by this mesry age and valuable CONGO
sion. Of his interests holder have been made b. "a
Fremont 70 promote tie sresd construction 81 1e road ad
Hteas i probable that similar conces'ions may be agreed
R,oircl That said Leaned The financial seen, Of the
Company b. authorized aud empowered to a'e with any
o. the Company the transfer and delivery 90 him. as
nanca agent such and much Of sd stock q. sgch par
tee ysy be- wiling b conc"de'o be by him deed disposed
o. or distributed ia like manner me purposes
in sold agreement provided with re- fon1" to the sl4re
Grafton therefor tbs sid hnca ssn anti orIed and en-
powered to uafk aud indo'. oPn y ter,.". q 'hst..
which they may be entitled upon making any .neb Transfers
tina; such retained entitled shares ~" iu PAID and nor
sue. to provided that s1ch mIai"s 81 indorse
OF Of fleet shr,- IN h' Company than shah he
equal to flunL number u shares taa.rrrd 20
tie said financial In pursuance hereof oy .ueh .hrhod
80, rep eusey tSsi,"t az 80 in.Asd or ~ 1891
holders uiLlng the nsers herelubeiore pro
v.d lr shall forever after be held by The Company Tree
,m any payments liabilities gf OF on account o. or 10
auS aing % the shares Hcu tbey ~ 20 seNefay
truu,f,r 10 said financial a-rut
Res .ed nrtlrI In o.- 1t sh, thu FROM any
any Ito share, which may be transfer 81 70 me huahcN
Aforesaid or m pursuance 81 mo aotessu c"A0f
sls A. any 1nc found 10 belong wholly or ~ par " any
person party than the p.on 90 party VINO 'A have
transferred ie the ssd financial aput sN De md
hereby authorized transfer 10 such p-on or rty as
al, b. found The rrtul Ownsr thereof The shares 90
erronssssly transfc RED - bun. -
kfbnlecd That the holders OF eertihcstr eotehunr OF
ne s.ued Ia b'la " Tue con-
pany which claimed 10 sBtc such holder 10 lal pad or
ssfts tie capital stock be h0ted by tho ia
r-cnr. by plbr siser---nt In snch other manner .
The Directors nsy deisusue % present the sre together
evidences of thor t require sUc1 sharrs 10 be
paid uuess-..br r.orrszd 10 the Executive
Committee Of tho COMPANY, in the City Of New.1ork within
Il notices
order thai al! such certIhcates, e5s.0n memo
rand. n.y b. Adndcssd and TTOp~r formal c.rhc.ss be
lieu thereof n 80 Ter such nolds'- shan % dse
70 he entitled thereto by .sid Executive Connitt'e IN es
.py holder shall refuse omit 70 present bis CrfihcaI t5t
rriion ernorsndh Aforesaid ad for the purposes si
yn the tine Aforcsad Ia any n the rSiieul"s iaT-
Aforesaid snaQ be desmed by the Executive Com.
ntee be insufficient to cne the holder 10 such iu Para
officers Of the Company shall thereHI reis" 10
ecscuzs admit liability of the Company 10 MAKE OF
fun paid shaes sccoupt Of any Snch LlTticn ceh
c,ie Obligation. In.nsrsnda 70 treat the Sms Ia any
fa paid share, sAcepI upon tie GAINS Oh yAH
l. holders beng established de process OF I"
or anon competent legal evidence tat such claims are obsi
lions In. Company ln the event - ilresuAty or de-
cqnity claim II holder 81 sUvh esrth
cate obie ,on memorandum. the EJecutye COMMITTEE
hereby authorized adjust the claims Of any sac soder
In such manner aid CoInuilt-- sbsu deem 70 hDe ana
10 cause 10 20 Issued In settlement thereof snch numsr OF
m paid shares a. aid COMMITTEES shall 10 deem TO be lust and
equitable.
IN. Executive Committee AL persons interested requested
sus iii uudesged At bis Office No. IS finest IN
the City Of New ork such sts,emen's prop,hons and
papers Will render the proposed b-ehtf aVshoe 70 Vei
and secure no zane within ne unc o,ilOso
In the re.on,iani VIZ, sky days lrJm N. date hereof
FDW u LEARNED Financial Agent, u T. u o., l.. ~
ketS- York, April &C. 1854.