Omaha daily bee., 1909-07-09
LEGAL NOTICES
Notice of stockhOIders' Meeting

To the stockholders OF THE MISSOURI
PACIFIC RAILWAY COMPANY;
In conformity with the requirements Of
the 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 Thu Missouri
Pacific Railway Company duly adopted at
q meeting of said Board on the 29th day OF
May, A. D., 1909, 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 zoo Missouri
Pacific Building, in the City of st. Louis,
In tho State of Missouri, on the sixth day
Of August, A. d. le09. at nine o'clock in the
forenoon, ..s~s .
|. % For the purpose of considering a Con-
traot and Articles Of Consolidation bearing
date the 2sth day Of May, 1906. heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Company and
the following named corporations by oroer
Of their respective Boards OF Directors;
The Kansas and Colorado Pacific Kali
way Company, q CONSOLIDATED corporation
OF the state Of Kansas; a
consolidated corporation Of 1hsr state OF
The Hooks County Railroad Company, a
corporation of the state Of Kansas;
The Nevada n Minden Railway Com
pany, a corporation OF the STATE OF Mis-
) SNevada and Mlnden Railway Company OF
Kansas, a corporation OF me state Oh
Kansas City and Southwestern railway
Company OF Missouri a corporation OF the
Kansas CiIy and Southwestern Railway
Company, q corporation OF She state OF
The Fort Scott Central Railway Com
pany, a consolidated corporation Oh the
KSnopoiis and Kansas Central Railway
Company, q corporation of the STATE oi
kansas;
| nanU a COFnOFAtiOn of the SIaIe Oh KANSAS
The Leroy and Caney Valley Air Line
Railroad Company. a corporation OF the
Q For the purpose of voting upon the
question whether such Contract and Ar
[ tlcles of. Consolidation, SO made ana en-
tered into, shall be ratified aasented to, ap-
proved and adopted and such consolldatlon
contaminated or whether such Cohtrae'
and Articles OF Consolidation shall be re-
90 To consider and vote upon the sdop.
uon Of a resolution acoepuns the proyis'
Vised Statutes Of the State OF Missouri
1893, and to authorize the filing thereof
all as required by Section numbered 1863 OF
such Revised Statutes in the case OF con,
~solidation VI railway corporations; anc
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-
speotivs companies making such consolida
ton, and to form and make under ana pur'
suant 10 the laws OF the States OF Missouri
Kansas and Nebraska, q new, consolidated
corporation, to be known as The Missouri
Pacific Railway Company, owing con
trolling, possessing and bringing under ont
management ali and singular the lines Of
railroad and other properties, real, persona
and mixed, powers, rights, privileges, i'm
munities and franchises, belonging to AM
Of the companies making such consollda
ton, upon the terms and conditions fixes
and stated by said Contract and Articles
OF Consolidation:
90 10 take any other action In the pre-
misses, and TO transact any other bushes
that may properly come before the moetipG
such Contract and Articles OF COnsolida
ton will be submitted TO the meeting o
the stockholders so called for examination
and every ~Stookholder attending will be fur
nished with a printed copy thereof, and a
kany time before such meeting any stock
! hOidGs will be furnished with a printed cop,
OF such Contract and Articles OF conso
lidation upon application therefor durinI
business hours to the Assistant SecrstaT,
OF the Company. at the office OF the Com
pany in the City OF ST. Louis. Missouri
Dated, May 18th, 1903.
GEORGE J.. GOULD,
President OF The Missouri Pacific Railwa,
Company.
A. II. CALEB,
Secretary Of The Missouri Pacific Railwa
IltoAS