New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1864-04-21
NOTICE.-TO the STOCKHOLDERS OF
n AZ TNInN PACIFIC RAILWAY COMPANY. EAsI-

NOTICE.-TO the STOCKHOLDERS OF
~ the UNION PACIFIC RAILWAY COMPANY, EASI-
FHN DIVISION formerly called the LEANENWORIH
PINNEE AND WEsTERS RAILROAD COMPANY, and
all whom mag ccncern; Al meeting Of the stoeh
ser OF named Company he At Lsavc"orth on
and stu days Of Ap inst the following preamble and
resolutions were adopted;
papy John G. Fremont Ross, steel CO. and Toward
leaned approved by this meeting large and valuable eonces
to prooe The SPEEDY construction OF the road; and
,reas l. probable tina; similar concessions msy be ssTeed
R;,ssd Thai said Learned the financial agent Of the
Company be authorized and empowered 70 negotiate WIN any
parties who the holders Interested IN tls s'oeA
Of the Company for the transfer and d.lVeiy 70 M,
financial agent Of SUCH and much OF sais Gch a. 'eh pa
ties meg be willing 50 % onosaeI e. =; rno.r. A.
s in sad agreement provided with reerenee 20 tne ,at'
yefor he said financial agent authorized and EN-
powered 10 and ndofse upon tue eerh' o.
Which NAV be retained by such shereaolders 'eNeiA % 70
thai uch retained or entitled 'haIes are fol paid ana ho
hi 10 a.sesment provided that such marking OF ndoIse
1neht shall not be made as aforesaid ~ any ee - hs
an be OF effect AZ shares IN this Company thah aa
o 10 onefurh OF number Of shares 50 Transferred 70
the said hranta agent IN pursuance hereof py sun
ers respectively, ana thereafter al sach ihAisn1 OF
certificate. shah bo deemed full PAID io he hulpsi a.
embraced IN such Endorsements iePectEey tnu w
holders making the concessions and transfers
vided for shall forever arr be bold by the company ee
from any payments or liabilities Tor OF on aeeGu, o. o. Ia
any manner relating the shares which they shall 90 'e'efay
transfer to said financial agent -, -
R,oired further In shall that from any cause
snv Of the shares which be transferred TO the financial
agent aforesaid in pursuance OF the Aforesaid eo9tfa
.a at any time be- found TO belong wholly OF ~ part 70 anJ
other eon OF party than the person party who SHAH have
40 transferred the same the said financial agent shall be sna
hereby authorized to transfer 70 such perhon OF party u
,h 20 BE- found be the rsu owner thereof the shA- 20
| erroneously transferred TO him 80. ,,.,. -
ResOlred, That the holders OF eerhcees ohhghlohs OF
other issued IN the name or on behalf OF the com
nanv which claimed TO entte such holder 70 1 pso OF
shares Of the capital stock be notihed by t III
rctor by public advertisements or IN such other manner -
IN. Directors may detorne TO present the same
with any evidences OF ther right to require such shares 70 DC
de mil maid or unAssesGbe Aforesaid 10 the Executive
Coittse of the Company in the City oil New OK "ithh
sixty days next following the hsuins Of sueh
iv,y in order that all certificates obligations or memo
rsnda NAV be aducaed and proper forma cerhcaes De
Issued An thereof far such holder, shall be deemed
10 he thereto by said Executive Committee In case
any holder shall refuse or omit 70 piese'I w ~
within the time aforesaid in OF the evidences fu
p.bed ~ Aforesaid shall be deemed by the EIecguye Com
ittee 10 be insufficient 10 ene the holder 70 such iu pad
shares the officers Of the Company shall Thereafter refuse 10
recognize or admit any liability Of tho Company to msie OF
ssu m paid shares account Of any such particular ceuh
Gates obligations memoranda or 10 treat the same W any
meunrr m paid shares, except upon he claims on Voha
ie holders thereof being established by que process N'
tas ON c Jouany In tie event Of any irreguaIy or de
fecvs the claim Of any holder OF any slch ee
cate, obligation, nsuioInndn se s
Ia such uannes said Committee shan deem squApo ana
10 issued in settlement, thereof such number OF
full paid shares said Committee shall 90 deem 70 DC uh' Ah'
Purant 10 the foregoing Resolutions and TO directions o.
the Executive Committee ali persons interested are requested
10 transmit 10 the undersigned, at his once NO. me ST.
the City Of New.York such stAemen propositions aho
papers as viii render the proposed osnsnw aNape W
p-etivey and the same within te le Ws0OeN
IN The resolution: viz sIiy days from the date hereof
! EDU'D LEARNED Financial Agent U. +. H. Co.. Il. D.
| ke,O- York April 10. feos-