Omaha daily bee., 1909-07-05
LEGAL NOTICES



To the stockholders Of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements o.
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 al
. meeting of said Board on the 18th DAY OF
May. A. D., iyOs, a meeting Of the stock
company has been called TO be held at the
office Of the Company, koOm 1O6 Missouri
Pacific Building, IN the CITY Of ST Louis,
In tho State OF Missouri on the sixth day
Of August A. ID 1898. at nine o'clock In the
forenoon,
"a For the purpose Of considering a Con.
tract and Articles Of Consolidation bearing
made and entered into b. and on behalf o.
The Missouri Pacific Railway Company AMI
the following named CORPORATIONS b. order
OF their respective Boards Of Directors:
The Kansas suC tU.Olad, Pacific Rail
way company, a consolidated corporation
Of the State Of Kansas.
The Central Branch Railway Company, a
consolidated corporation VI the state OF
Kansas;
The Hooks County Railroad Company. a
corporation Of the State Of Kansas
The Nevada and Mtnden Railway 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 ana SOulnWeSt2Th SAllWaN
Company OF Missouri a corporation OF the
State Of Missouri,
Kansas City and Southwestern Railway
Compsny%a corporation OF Che State OF
The Fort Scott Central Railway Com.
pany, q consolidated corporation OF the
Kanopolls and Kansas Central Railway
Company, q corporation Of the State vt
The Kansas Railway Com
pauy. a corporation Of the state Of Kansas.
The Leroy and Caney Valley Air Line
Railroad Company, 8 corporation OF the
state OF Kansas.
90 For the purpose Of voting upon the
question whether. such Contract and Ar
ucles Of Consolidation, 50 made and en-
tered into, shall be ratified, assented TO, ap.
proved and adopted and such consolidation
eonsummsted or whether suCh CONTRACT
and Articles of Consolidation shall be re-
jected;
ton Of a resolution accepting the provis-
IONS of Article IL Of Chapter Il Of the Re.
vised Statutes OF the state OF Missouri.
1899. and to authorize the filing thereof,
ali as required by SECTION numbered 1853 OF
such Revised Statutes in the case of con
solidation Of railway corporations; and
and The NJ ssourl Paclfic Railway CcompSny
nave agreed to consolidate in the whole,
and to consolidate the stock of the rs
spectlve companies making such consolida-
ton, and TO form and make under and pur-
suant TO the laws of the States of Missouri,
Kansas and NeDraSka, 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 Of
railroad and other properties, real, personal
and mixed, powers, rights, privileges, inn
munities and franchises, belonging to any
OF the companies making such consolida-
ton, upon the terms and conditions fixed
and stated by said Contract and Articles
OF Consolidation
O To 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 Consoiida-
ton will be submitted to the meeting Of
the stoof, ol1ers so called for examination
and everl E'sEkholder attending will be fur
nisNed W!tt- = printed copy thereof. and at
any lime h"lore such meeting any stock
holde, win 80 furnished with a printed copy
OF such C1otract 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 ST. Louis, Missouri
Dated. May 2eth. 1909.
GEORGE J.. GOULD,
President of The Missouri Pacific Railway
Company.
A. II. CALEB.
Secretary Of The Missouri Pacific Railway
Company.
I2toAR