Omaha daily bee., 1909-06-18
LEGAL NOTICES
Notice OF stockhoIders' Meeting,

Notice of stockhOIders' Meeting.
To the stockholders Of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements Of
tie Constitutions and laws Of the states OF
Missouri Kansas and Nebraska and the
bylaws OF the Company, YOU ARE
HEREBY NOTIFIED that by resolution Of
the Board Of Directors Of The Missouri
Pacific Railway Company duly adopted at
a meeting of said Board on the 18th day of
May, A. D. 1879, a meeting o. the stock
holders OF The Missouri Pacific Railway
Company has been called TO be held at the
office OF the Company, Room I6 Missouri
Pacific Building, In the City OF st. Louis,
in the State of Missouri, on the sixth day
Of August A. d. 1903, at nine O'CLOCK In the
% For the purpose of considering a Con
tract and Articles Of Consolidation bearing
date the 18th day of May. 1909. heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Company and
the following named corporations by order
Of their respective Boards OF directors:
The Kansas and Colorado Pacific Rail
way Company, a consolidated corporation
of the State Of Kansas;
The Central Branch Railway Company, a
consolidated corporation Of the state OF
Kansas;
The Rocks County Railroad Company. a
corporation of the state OF Kansas;
The Nevada and Minden Railway Com
pany. a corporation of the state OF Mis-
souri,;
Nevada and Mlnden Railway Company of
Kansas, a corporation OK the state oil
Kansas City and Southwestern Railway
Company OF Missouri a corporation OF the
Kansas City and Southwestern Railway
Company. a corporation OF the state oil
Kansas;
pany, a consolidated corporation OF the
Kenopolis and Kansas Central Railway
Company, a corporation OF the state Oh
The Kansas Southwestern Railway Com
pany, a corporation Of the State Of Kansas;
The Leroy and Caney Valley Air Line
Railroad Company, a corporation OF the
State Of Kansas,
whereby all or any of said corporations
and The Missouri Pacific Railway Company
nave agreed TO consolidate in the whole,
and to consolidate the stock of the re-
spectiVe companies making such consolida-
ton, and to form and make under and pur-
suant to the laws OF the States OF missouri,
Kansas and Nebraska, a new, consolidated
corporation, to be known as The missouri
Pacific Railway Company, owning, con.
trolling, possessing and bringing under one
management all and singular the lines oil
railroad and other properties, real, personal
and mixed, powers, rights, privileges, i'm
munities and franchises, belonging to any
Of the companies making such consolida.
and stated by said Contract and Articles
of Consolidation;
() For the purpose Of voting upon the
question MneIn6I HuCn SODA aCN anu Al
ticles Of Consolidation, so made and en-
tered into, shall be ratified, assented to, ap.
proved and adopted and such consolidation
contaminated or whether such Contrac,
and Articles Of Consolidation shall be re-
jected;
90 To consider and vote UPON the adop
ton Of a resolution accepting the provis
ions OF Article II Of Chapter II of the Re
vised Statutes of the. State Of Missouri
1899, and to authorize the filing thereof
all as required by Section numbered 1853 OF
such Revised Statutes In the case of con
solidation Of railway corporations; and
"a TIC take any other action in the pre-.
misses, and to transact any other business
that may properly come before the meeting
such Contract and Articles Of Consolida'
ton will be submitted to the meeting Of
the stockholders so called for examination
and every stakeholder attending will be fur
nished with Q printed copy thereof, and al
any ZINE before such meeting any stock.
holdg, will be furnished with a printed copy
OF such Contract and Articles OF Conso,
iidation upon application therefor during
business hours to the Assistant Secretary
of the Company, at the office Of the Com,
pany in the city OF st. Louis, Missouri.
Dated, May 18th, 1903.
GEORGE ]. GOULD,
President of The Missouri Pacific Railway
Company.
A. II. CALEF
Secretary Of The Missouri Pacific Railway
Company.