Omaha daily bee., 1909-12-16
LEGAL NOTICES.
MISSOURI PACIFIC RAILWAY
COMPANY

THE MISSOURI PACIFIC RAILWAY
COMPANE
SPECIAL STOCKHOLDERS
NOTICE Is HEREBY GIVEN thar a spe-
ca. meeting OF the Stockholders OF The
Missouri racific Railway Company VIII Be
pany, in the Missouri Pacific Buudlng. No
rs MArkeI Street, N the Cly 0f 81. Louis
Missouri on Tuesday The IAN day Of
January, 1919, a. nine o clcck IN the fore
noon OF tEas day. 10 consider ARd~act upoa
the following propUsiUonH=
Nl To adopt a code of bylaws for the
Company.
% To raury. assent 70 and approve q
certain indenrIre OF lease beRr1nG date ths
Bun day Of July. ES, b. and between
bOonville. ST Louis & southern Railway
Company, a corporation OF the state Of
Missouri. and this Company and authorised
On behalf Of TINS Company a. q meeting o.
the Board OF directors, as4d On the Ian
day Of August ENa.
tc) To raury. ascent TO and APPROVE inc
purchase by this Company ~ the whole OF
any part OF the railroads anu ether prop
erty ana franchises OF az Or any OF i,e
CArLlAGe ana y estsTn Railway Company.
Joplin ana estsrn RAILWAY COMPANY. 81
Louis. Oak HAA and Carondslet Railway
Company. Sed1lia- Warsaw and south
western Railway Company. The Kansas
City NOrtnW esIern Railroad Company, The
Nebraska southern Railway Company.
Omaha Belt HS.Iway Company, Omaha
Southern haANay ompAly Pacific EA-l-
Ray Company IL Nebraska The Pueblo
and Stale Lam AA4arUAc company. anu
hzlsAs ma Arkansas valley Railway.
I'd FOr the purpose 0f rsflIAdllE under
lFinE mortgage bonos and equipment Obn-
EAlCus o. the COmpa1 ana LoT oLnnr c1r-
PorAts purposes, TO cons=ni 20, concur II
aid aGLEorlzs al increase Of the Bouueo
indebtedness q Ths A4saCuEI Pacific k<.-
way Company. b. me amount % Li5.1s a.
~ the issue of Cod bOnas OF the Com
pnny, limited N the aSEreg&te 20 tns
principal AMOUNT Of sac. uasVy ~ any one
time OUTSTANDING 10 Doar interest q. a rae
or rates not 70 exceed ave per cent PEI
annuuL pag able ~eInI-annGAay anu al o.
any par OK slch Eonos. a. the soArd Oh
Directors may determine. q De Convertible
a. the Gpuun II ING bOIoeTs and REGISTERED
owners thereof mo EaOCk " the Railway
Company upon suon usrms ana Otherwise
as the EoErd 7f Directors may determines,
and 10 cBnssni 10. concur IL And SuLnUrlEe
the execution ana dea. .ery vi a mortgages
and deed OK LrGal Oh ana VI TIE huUac ga
part Of Inc rAiIroGaa ana oLlsr property
and franchises Of Tins Company saetaer
now owned ar hsrOaf.sr acquired, 10 secure
sGcn issue. OF oSRds - uAs comps =, anu
- consider Ald act Ggan the ro.m anu
terms o. SUCH nC-LSAEa-
ts) To cOnscEt to and &uthoriSs tbs pur-
chase ey this Company from time ~ ums
OF not IN exceed 90 par NS.Us Of the
bonds Ok ne SG LOLA, iron Mountain and
Southern railway Company.
% To rAuTy Fhs proceedings Of the
Board o. Directors heretofore Uakeu Ia
ana AooUI the nABtucTa aforesaid. lncIading
the authorization OF $40 DouOs ana mort
49, AZ @E-A o. Us A40 kAE Aa@ 10 D.
made OF sal1 bohaA- and 10 conAGsr ana
act upoh sgCh other business as may
properIy 8e Earsacu-d - The meeting
The Stock transfer books OF The CJlnpany
viii be clOs-d Al ; z IA on the tn ia
OF January, SlG AID Wl remain closed
until ~ A. Il Oh the lsL6 Gag Of January.
$50.
Dated. New York, November Eth I9a
By order Of The Board ~ Directors
GEORGE ). GOULD. President
A Il GALkF Secretary.
The Missouri Pacific Railway Company.
LIS BroaCW a., New YORK. Nov. 10Th. lS3s.-
10 the Stockholders Of The Missouri; Pa-ific
Railway Company. Reforms - lAe 4st.Ce
sent 10 You November ErL, lSeS, calling 4
special meeting Of he stockholders Of this
Company 10 be held on the lstn dRy Of Jan
uary, W40, yen ars notified ina ne stOck
transfer books Of this company viii be
closed A. : O'Clock y. n. Drcsnber aIh.
La, instead OF January 7th, Isl9. and re-
main closed until 10 o clock a. N. January
18th, 1910 This change in DATE Is made ~
avoid any possibility Of confusion in deal
inEs in the stock and rights 70 subscribe
TO bonds, prior 10 the date OF said EpsclAi
meeting II unable 70 attend the meeting
please sign and return the proxy which We
have already sent you. A Il CALEF
Nov. Is 70 Jan IS Secretary
Nov Is to Jan u