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


SPECIAL STOCKHOLDERS MEETING.
OTTO Is HEREBY GIVEN that a spe-
S %Isd meeting Ps.,S 81 R Rae ss9eE GSmnssv OF T,I TIE be
held at the principal office OF said Com
pany, in the Missouri Pacific Building, No.
T5 Market Street. in the City Of St. Louis.
Missouri on Tuesday. the 18th dav OF
January, 1910, at nine o'clock in the fore
noon Of that day, to consider and act upoa
the following propositions;
(a) To adopt a code Of bylaws for the
Company.
o. To ratify. assent to ana approve a
certain indenture OF lease bearing date the
18th day OF July. 1903. by and between
Boonville. st. Louis & Southern Railway
Company. a corporation OF the state OF
Missouri. and this Company and authorized
on behalf Of this Company at a meeting OF
the Board OF Directors. held ON the l6th
day OF August, 1893.
(c) To ratfy, assent to and approve the
purchase by this Company " the whole or
any part OF the railroads and other prop
erty and franchises OF all or any OF the
Carthage and Western Railway Company.
Joplin and Western Runway company, St
Louis. Oak Hill ana Carundelet Railway
Company, Sedalia, warsaw and South
western Railway Company, The Kansas
City Railroad Company. The
Nebraska Southern Railway Company.
Southern Railway Company, Pacific Rail-
way Company in Nebraska, The Pueblo
and State Line Railroad Company. ana
Kansas and Arkansas Valley Railway.
td) For the purpose Of refuuding under
lying mortgage bonds and equipment obli-
cations OF the Company and for other cor
porats purposes, to consent TO, concur in
and authorize IN increase Of the bonded
Indebtedness % The Missouri Pacific Raft
way Company, by the amount OF Alb,OO0iaae
by the issue Of Gold Bonds Of the Com
pany, limited in the aggregate TO the
principal amount OF SIl5,JO0,0W at any one
time outstanding, TO bear interest at a rate
or rates not 20 exceed five per cent per
annum. payable semi-annually, and all or
any part OF such bonds. as the Board OF
Directors may determine, 10 be convertible
at 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 20 consent to, concur in and authorize
the execution and delivery OF q mortgage
and deed OF trust on ana OF the whole or
part of the railroads ana other property
and franchises OF this Company whether
now owned or hereafter acquired, to secure
SUCH issue OF bonds b. this Company, and
TO consider ana act upon the tOTm and
terms oil such mG-tRage-
(e) To consent to and authorize the pur-
chase by this Company from time 20 time
Of not to exceed 81. 00O par value OF the
bonds o. the IT. Louis, Iron Mountain and
Southern Railway Company.
90 To ratify 'he proceedings OF the
Board OF Directors heretofore taken in
ana about the matters aforesaid, Including
the authorization of said bonds and mort
gage anu Cesu OF trust and the use 70 De
made Of SAID bonus- and TO consider ana
act upon such other business as may
properly oe transacted at the meeting.
The stock transfer books or the Company
will be crossed At ; +. NJ. on the It'll day
OF January, 1916. and will remain closed
until 10 A NJ. on the 18th day OF January,
1910.
Dated, New York, November 18th, 1900
BY order Of the Board Of Directors.
GEORGE ]. GOULD President
A. Il. CALEB, Secretary.