Omaha daily bee., 1909-07-12
LEGAL NOTICES
Notice of steckhOIders' MeetInE.

Notice OF HNncknoAuGEM meeNAnEs
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 The Missouri
Pacific Railway Company duly adopted at
a meeting of said Board on the 18th day OF
May, A. 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 Jos Missouri
Pacific Building, in the City of st. Louis,
In tho State Of Missouri. on the sixth day
OF August, A. d. 1903, at nine o'clock in the
forenoon,
a. 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, q
consolidated corporation OK the State OF
The Rocks County Railroad Company. q
corporation of the state of KaSses:
The Nevada and Minden -al.way Com
pany, a corporation OF the state Of Mis-
souri,;
Nevada and Minden Railway Company OF
Kansas. a corporation of me State OF
Kansas;
Kansas City and Southwestern RAILWAY
Company OF Missouri a corporation Of the
State of Missouri;
Kansas City and Southwestern Railway
Company, a corporation oil the state OF
The Fort Scott Central Railway Com
pany. a consolidated corporation OK the
Kanopoiis and Kansas Central Railway
Company. a corporation OF the State ot
Kansas;
pany, a corporation OF the state OF Kansas;
The Leroy and Caney Valley Air Lin
Railroad Company, a corporation Oh the
(O For the purpose Of voting upon the
ticIes Of Consoiidation, so mads and en-
tered into, shall be ratified, assented to, APP
proved and adopted and such consolidation
consummated or whether such Contract
and Articles Of Consolidation shall be re-
O To consider and vote upon the adop-
ton OF a resolution accepting the provts-
ions OF Article II OF Chapter IL 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
soiidation Of railway corporations; and
S MSeE Tss Missouri IL Sr f Pacific Gt RailwS SSrS SompSnS
have agreed to consolidate in the whole
and to consolidate the stock Of the re-
ton, and to form and make under and pur-
suant to the laws OF the States of Missouri,
hauShb ana NeDTabkdr u HoWt CONSOLIDATED
corporation, to be known as Tha Missouri
Pacific Railway Company, owaing, con.
trolling, possessing and bringing under one
management all and singular the lines OF
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-
ton, upon the terms and conditions fixed
and stated by said Contract a"d Articles
Of Consolidation:
% To take any other action in the pre-
misses, and TO transact any >''iS- business
that may properly come beSere the meeting
Such Contract and Articles OF Consolida-
ton will be submitted to the meeting OF
the sto ckholders so called for examination
and every ~stookholder attending will be fur.
nisNed with a printed copy thereof, and al
any lime before such. meeting any stock.
holde. will be furnisted With a printed copy
OF such Contract and Articles of Conso-
lidation upon application. therefor during
business hours to the Assistant Secretary
OF the Company, at the office of the Com.
pany in the City OF 81. Louis. Missouri
Dated, May 18th, 1903.
GEORGE J. GOULD,
President OF The Missouri Pacific Railway
Company.
A. II. CALEF,
Secretary Of The Missouri Pacific Railway
Company.
I2toAs