Omaha daily bee., 1909-06-07
LEGAL NOTICES
Notice of stockhOIders' MeetInE

To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY:
,bs C S0msprmloy w sna I sn TSfat tbs states of
Missouri, Kansas and Nebraska and the
bylaws of the Company, YOU ARE
the Board Of Directors OF The Missouri
Pacific Railway Company duly adopted at
a meeting OF said Board on the Goth day Of
May, n. D., 1903, a meeting of the stock
holders of The Missouri Pacific Railway
Company. has been called to be held at the
office of the Company, Room 7OS Missouri
Pacific Building, In the city OF 81. Louis,
in the state OF Missouri, on the sixth day
OF August A. ID. 1909. at nine O'Clock In the
forenoon,
tract and Articles OF Consolidation bearing
date the Goth day of May, 1903, 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
OF the State OF Kansas;
The Central Branch Railway Company, a
consolidated corporation OF the state OF
The fiooks County Railroad Company. a
corporation Of the State of Kansas;
The Nevada and Minden Railway Com
pany, a corporation OF the state Oh MIS-
Nevada and Minden Railway Company Of
Kansas, a corporation OF the state Oh
Kansas City and Southwestern Railway
Company Of Missourl. a corporation OF the
Kansas CITY and Southwestern Railway
Company, a corporation of the state oil
Kansas;
pany, q consolidated corporation or the
State OF Kansas;
Kanopolis and Kansas Central Railway
Company, a corporation OF the state oil
The Kansas Southwestern Railway Com
pany. a corporation of the state or Kansas;
The Leroy and caney Valley Air Line
Railroad Company, a corporation OF the
y.heTeby ali or any OF said corporations
and The NJ ssouri Pacific Railway Company
nave agreed to consolidate IN the whole'
and 20 consolidate the stock OF the re-
spective companies making such eonsolida-
ton, and to form and make under ana put,'
suant to the laws OF the States of Missouri,
Kansas and Nebraska, a new, consolidated
corporation, to be known as This missouri
Pacific Railway Company, owning, con
trolling, possessing and bringing under one
management all and singular the lines OF
railroad and other properties, real, persons
and mixed, powers, rights, priyieges' I'M
OF the companies making such oonsolida,
ton, upon the terms and conditions liked
and stated by said Contract and Articles
az For the purpose of voting upon the
question whether such Contract and Ar.
ticies OF Consolidation, so made and en-
tered into, shall be ratified, assented 10, ap
proved and adopted and such consolidation
contaminated or whether such Contracl
and Articles Of Consolidation shall be re-
Isl To consider and vote upon the adop
tion OF a resolution accepting the proyls
tons of Article II OF Chapter IL OF the Re
Vised Statutes OF the State OF Missouri
1889. and 10 authorize the filing thereof
all as required by Section numbered 1859 o.
such Revised Statutes in the case OF con
solidation Of railway corporations: anS
90 To take any other action In the pre-
misses, and TO transact any other bushes
that NAV properly come before the MEETING
Such Contract and Articles OF Consolida
ton will be submitted to the meeting o
the stockholders 80 called for examination
and every stakeholder attending viii be fur
nished with q printed copy thereof. and a
. any time before such meeting any stock
holder will be furnished with a printed cop,
OF such Contract and Articles OF COnso
Fudation upon application therefor durinl
business hours to the Assistant Secretar,
of the Company, at the office OF the Com
pany In the City OF st. Louis, Missouri
Dated, May 18th, 1902.
GEORGE J. GOULD.
President OF The Missouri Pacific Railwa,
Company.
A. II, CALEF.
Secretary Of The Missouri Pacific Railwa,
Company.
J2toAs