Omaha daily bee., 1909-12-10
LEGAL. NOTICES.

THE MISSOURI PACIFIC RAILWAY
SPECIAL STOCKHOLDERS MEETING
NOTICE Is HEREBY GIVEN thata spe-
cial meeting Of the stockholders OF the Mis-
sohri Pacific Railway Company Will BE-
held az ne Prlneipat office OF Seid C9m-
los Market street. In the Civ OF ST Louis
Missouri. on Tuesday, the 18Th day OF
January, 1910, at nine o'clock In the fore
noon Of that day, TO consider and act upea
the following propositions:
(al TO adopt a code Of bylaws for the
Company.
(bl 10 ratify. assent to and approve a
certain lndenture OF lease bearing date the
10Th day OF July. lgO9. by and between
Boonville. st. Louis a Southern Railway
Company. a corporation of the State OF
Missouri. and this Company ana authorized
on behalf Of this Company at a meeting OF
the Board OF Directors, held on the 18th
day OF August 1893,
purchase by this Company " the whole or
any part Of the railroads and other prop
erty and franchises OF all Or any uI the
following named railroad companies:
Carthage and Mestern Railway Company,
joplin and Western RHGway company, st
Louis, OAK Hal aud ~Carondelet hallway
Company. Sedalia. Warsaw and south
western Railway Company, The Kansas
City northwestern Railroad Company, The
Nebraska Southern Railway Company,
Omaha Belt Railway Company, Omaha
Southern Railway Company, Pacific ltal-
way Company in Nebraska, The Pueblo
and state Lane Railroad Company, and
Kansas and Arkansas valley halfway,
(d) For the purpose Of refuilding under
lying mortgage bonds and equipment Obli-
gatlcns of the Company and for other cor
porate urpOs to consent 20, concur in
and authorize an increase OF the bonded
indebtedness os The Missouri Pacific Rail-
way Company, by the amount uf $li5,VWieq
by the issue of Gold Bonds OF the Com
pany, limited in the aggregate 10 the
principal amount Of Sl75, VJ,OO at any one
time outstanding, 70 bear Interest at a rate
or rates not to exceed five per cent per
annum, payable semi-hnnually, and all OF
any part OF such bonds. as the Board OF
Directors may determine, 10 be convertible
at the option OF the holders aud registered
owners thereof into stock Of the Railway
Company upon such terms and Otherwise
as the Board Of Directors MAY determine;
! and 10 consent to, concur In and authorize
the execution and delivery OF a 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, 10 secure
such issue % bones % uls COmpa y, and
terms OF such mortgage.
() To consent 10 and authorize the pur'
chase by this CoEpaE from time 20 time
Of not 10 exceed SIS, 0O,OOO par value OF the
bonds OF the st. Louis, Iron Mountain and
southern Railway Company.
% To r9afy she Proeesdinss OF the hT
ana abouS the matters aforesaid, including
the authorization OF said bonds and mort
! gage anu Ceed OF trust ana the use To D.
made Of said boads. and to consider and
act upon such other business as may
properly oe transacted at the meeting.
The stock tranRfer books OF the company
Will be crossed al 3 L. M on the 9Th dal
Of January, 1916, aid viii remain closed
until 10 A. NJ. Oh the 18th day OF January,
1910.
Dated, New York, November 18th, 1909.
BY order of the Board Of Directors.
GEORGE J. GOULD, President
A. II. CALEF, Secretary.
THE Missouri Pacific Railway Company,
l95 Broadway, New York, Nov. goth, 1903.
To the stockholders Of the Missouri Pacific
Railway Company: Referring TO the notice
sent to you November 18th, 1909, calling d
special meeting Of the Stockholders of TINS
company to be held on the 18th day Of Jan
uary. 1910, you are noIfied that the stock
transfer books Of this company Will be
closed at 3 o'clock p. IN. December 9TH
1909. instead OF January It'll, 1910, and re-
main closed until 10 o'clock a. m. January
18th, 1910. This change in date is made tC
avoid any possibility of confusion In deal
ings in the stock and rights to subscribe
to bonds, prior to the date OF said specia
meeting. II unable to attend the meeting
please sign and return the proxy which we
have already sent you. A. II. CALEB
Nov. IS to Jan. IS Secretary"
Nov IS to Jan IS
Remember II only takes a stroke or two
Of the men TO mention the fact that yoI