Omaha daily bee., 1909-12-04
legal NnrlCES.
MISSOURI PACIFIC RAILWAY
COMPANY.

THE MISSOURI PA9iFIC RAILWAY
SPECIAL STOCKHOLDERS MEETING;
Notice is hereby given that a, special
meeting OF the atockholders of The Mis-
held at the principal office OF said Com
pAny, in the Missouri Pacific Building, No.
75 Market Street, n the City OF St Louis;
January, 1910, at nine o'ciock in the fore
noon of that day, to consider and act upon
the following propositionsi
(a) To adopt q code Of bylaws for the
Tb1 TO ratify, assent to and approve q
certain indenture OF lease bearing date the
poonSiiie. ST. Louis & Southern Railway
Company, a corporation OF the State OF
Missouri, and this Company and authorised
on behalf OF this Company At a meeting OF
the Board OF Directors. held on the 18th
day of August 1904.
(e) To ratifE, assent to and approve the
purchase BY his SGmpShy 81 the whole neo or
erty and franchises OF AL or any OF the
following named railroad companies;
Joplin and Western Ranway company, st.
Louis, oak Htl and Carondelet Railway
Company, sedalia, warsaw and South
City w Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
way Company IN Nebraska, TIL Pueblo
and state Line Railroad Company, and
Kansas and Arkansas Valley Railway.
(d) For the ,purpSsea Of ,refulding under
living mortgage bonds and equipment obli-
cations of the Company and for other cor
porate purposes to consent TO, concur In
and authorize an increase OF the bonded
indebtedness ,os The Missouri Pacific Rail-
way Company, by the amount OF Nib.0OO,QM
BY the issue Of Gold Bonds OF the Com
pany. limited In the aggregate 10 ths
principal amount OF Sis, ODs.0D at any one
time outstanding, TO bear Interest at a rate
or rates not to exceed ftve per cent per
lannum. PAYABLE senl-annually, and all or
any part OF such bonds. A. the Board OF
Directors may determines, 10 be convertible
al the option Of the holders and registered
owners thereof into stock Of the Railway
Company upon such terms and otherwise
as the Board Of Directors may determine;
and to consent TO, concur IN and aulhori1s
ana deed of trust on and OF the whole or
part OF the railroads and other property
ana franchises OF this Company whether
now owned OF hereafter acquired, to secure
such issue OF bonds by this Company. and
10 consider and act upon the form ana
terms Of such mortgage.
chase by this Company from time 20 tina
of not TO exceed S5, 100000 par value Of the
bonds of the 81 Louis. Iron Mountain and
a. To ratify the proceedings Of the
Board Of Directors heretofore taken In
and about the matters Aforesaid includins
the authorization Of said bonds and mort
gage and deed Of trust and the use to Ds
made OF said bonds, and to consider and
act upon SUCH otner BUSINESS as may
properiy be transacted at the meeting.
The stock transfer books OF the Company
, will be closed At 8 = NJ; on the 9TH, day
of January, 1910, and will remain closed
l until 10 A. NJ on the 18th day OF January,
1910.
Dated, New York. November nth, 1909.
BY order of the Board Of Directors.
GEORGE J. GOULD, President.
A. n. CALEF Secretary.
The Missouri Pacific ailwa Company
p 1876 Broadway, New York. Nov. 30thi 1907
TO the stockholders OF the Missouri Pacific
f; Railway Company: Referring TO the noticd
sent to you November nth, 1903, cAlllng' q
special meeting Of the stockholders OF this
company to be held on the 18th day of Jam
uary, 1910, you are notified that the stock
: transfer books OF this company Will b'
closed at 3 o'clock p. m. December 9Th
1909, instead OF january 7th, 1910, and re-
main closed until 10 o'clock a.. m. January
! 18th. 1910. This change in date is made (
: avoid any possibility Of confusion in deal
ings in the stock and rights TO subscribe
to bonds, prior to the date of said specla
II meeting. II unable to attend the meeting
please sign and return the proxy which wi
have already sent you. A. II. CALBF,
Nov. IS 70 Jan. IS Secretary"
Nov 10 to Jan Is