New-York daily tribune. [volume] (New-York [N.Y.]) 1842-1866, 1864-04-23
NoTICE.-TO the STOCKHOLDERS Of

NOTICE.-T0 the STOCKHOLDERS OF
~ the UNION PACIFIC RAILWAY COMPANY, LAST
Elm DIVISION, formerly called the LsANFNWOhIt 4,
FAwHEE AND WESTERN RAILROAD CoArANG and
all others whom may concern; AZ meeting Of tAe s9c.
holders OF the aboyeBansd Company be 81 Lea'uworh on
tue ~ and oh days Of Apni ss the loAo"ns ptso. A'
resolutions were adopted:
HAoo, by the contract Of four Pas between this CON-
Iany John g. Fremont Ross, Steel Co. and Edward
aned approved By this nee;n; large anu valuable eoncti
sous OF hs Interests st0ckEOdr have boen ad" o. SAID
Fremont 70 promote tue speedy construction 81 he toaa and
phsrra5 j. pO5abe that similar cOf ssl0ns may DC a.
to BIZ other gt0okhoters; therefore.
Resolted 1hs aid Leaned the financial agent Of the
Company be Authorized ard empowered 20 negotiate Win any
par 10 TIE holders interested IN the stock
Il the Company for tie transfer ana delivery TO hm a.
financial a..t OF sch AID much Of said STOCK, sven par
Of distributed IN ike rlaGn.r aad Tor te same PuIpos a.
(. Ia said agreement provided with reference u ITO satf
agreed to be transferred to m oy SAID fremos and n cq'd
Grafton therefor The said financial agent auIh9inea 4g Gun
powered 10 max aud indfse upon ~" c.riaes a shfe
winch nay be re;aned p ,1eh o'I., 'ssy' % 20
which they may be enie d upon a& Hg any s",h 4sirr
that slob Retained OF 10 onSi .h4F' as il pad ana NOT
subject h smcni PROVIDED i such ntrAis o. indofse
be Of eject 10 share- in ibis Company than shall be
equal TO one f0urs tho pumoer Of shares 30 transferred 70
the said financial agent ia Pursuance hereof ~ sach ahoi
e rspec seiy, I'D Thereafter all such makeJ or ndor'sd
hal be deeei a psd os the number Of shares
bacd IN such ndorseueut- respectively and the ~ -
bo making the and nssrs ereirocoru rJ
vded shah forever amer be held By the Company nee
from any pay liabilities Tor or on account o. OF IN
any 10 the share. which they s 80 'eNesy
transfer sid financial scent.
Rdrcd fariher In It 'hA occur hat iro,a any cause
any OF the shares which nay DO Transferred 70 The nah
seu, aioe,nt or IN pursuance OF the s'oiesd eon's
sz time be toud 10 Ocsns wholly e ~ part ~ any
other person party than the grty who shall have
transferred the the SID financial As"u -hi be and
hereby authorized 70 transfer 10 tusu por-i W I.ty a.
,ha b. found be c rytul owner thereof the shares 20
egroneOusly transferred Ia him. 49,
Le.iroL That tie holders u certificates obligations
other memoranda i.surd In behalf N bs com
pany Which claimed TO enc such holder to iul P'la OF
shares Of the capital stock b. notod by she ID
public advertise In hucu olLvr manner IS
Ih .y .rns OF tier 10 require such sh.re. to be
MAJ In
Committee Of the Company, In the City Of Newlok WITHIN
following issuing of sneh notices rssrcc
that all such certificates, obligations, memo
randa siiudicaed and forms. certificates Ds
sued IN lieu thereof lar such holders shs be- deemed
entitled Thereto b. said Executive Committee In crse
holder shall refuse omit 10 present hi c"riAir obi
CATION nda Aforesaid, AID i0f theuTposos ana
within the aioicrad Ia OF tie eIi4re, id
ish.d Aforesaid shall be de-msd by the Executive Com
ustre insufficient to one the holder 70 sgeh Iu psa
.hte, the officers OF the Company shall thereafter reiuse 70
recognize or admi, y liability VI the Company to make or
n pad shares account 0i any snc particular cch
obligations memoranda or 10 teal tie same IN any
full paid shares. except upon tie claims o. bona
hde holders thereof being established by doe process %! Law"
upon competent legal evidence that such Claims are oba-
tous Company In the event Of fregnry or no
ectye equity in tie claim of holder Of any Such ceh
cate Obligation memorandum, the Executive COMMITTEE
hereby authorized adjust tho cims Of such goder
IN such nlnn.r a. said Committee stall deem equitable aud
cause be Issued settlement thereof such nrner OF
full paid aid Committee shall % deem to be lu'I and
equitable. :, .
transmit the undersigned al MS Office, no ~ me A. m
the City Of New ork such statements propositions and
papers will reader the proposed benefits available 10 them
respectively and secure tie ssins within ths ne pf'clos-
IN he resolution: viz, six days nom III. date hereof
EDW'D LEARNED fmanci zl AGENT, U. I. X. Co, +. d.
Nee York, April 10. 1904