Omaha daily bee., 1909-07-21
LEGAL NOTICES
Notice of Stockholders seetinE.

NoNNCG " oNoeAANAaNNh NEeNhAM
To the stockholders OF THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements 81
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
Pacittc Railway Company duly adopted al
. meeting OF said Board on the 18th day OF
May, A. D.. 1903, a meeting Of the stock
holders Of The Missouri Pacific Railway
company has been called TO be held at the
office Of the Company, Room I06 Missouri
Pacific Building, in the City Of St Louis,
In the State OF Missouri. on the sixth day
OF August, A. d 1905. at nine o'clock m the
forenoon,
% For the purpose of considering q Con-
tract and Articles OF Consolidation bearing
date the 29fh day Of May, 1900. heretofore
made and entered into by and on behalf OF
The Missouri Pacific Railway Company ana
the following named corporations by oraer
Of their respective Boards Of Directors;
The Kansas and Colorado Paeltlc Ran
way Company, a consolidated corpoTAIloh
The Central Branch railway Company, q
consolidated corporation of the state OF
Kansas;
The Rocks County Railroad Company. q
corporation of the state OF kasses
The Nevada and Minden HaisNay. Com
pany, a corporation of the state OK Als
souri,;
Nevada and MInden Railway Company OF
kansas, q corporation OF me sIA'e "a
Kansas City and Southwestern RAILWAY
Company OF Missouri . corporation OA Nhs
State Of Missouri;
Kansas Chy and Southwestern Rsil"ay
company, q corporation OF the SIAte %
Kansas;
The Fort Scott Central Railway Com
psny, a consolidated corporation Oh 'h'
Kanopolis and Kansas Central Railway
Company, q corporation OF Inc slSIe "
The Kansas Southwestern Railway Com
pany. = corporation OF the state OF Kansas
The Leroy and Caney Valley Air Line
Railroad Company. q corporation OF 'hs
az For the purpose of voting upon the
question whether such Contract and Ar.
ticles OF Consolidation, SO made and en-.
tered into, shall be ratified, assented to, ap-
proved and adopted and such consolidation
or whether such Contrac,
and Articles OF Consolidation shall De re-
Isl 70 consider ana vote upon the adop
ton OF a resolution accepting the proyls
ions OF Article IL of Chapter II of the Re
1888, and to authorize the filing thereof
all as required by Section numbered 1858 Of
such Revised statutes in the case OF con,
whereby all or any Of said corporations
and The Missouri Pacific Railway Company
nave agreed to consolidate In the whole
and to consolidate the stocL u the E
spective companies making such consolida
ton, and to form and make under and pur
suant to the laws of the states OF Missouri
Kansas and Nebraska. q new, consolidatel
corporation, to be known as The Missouri
Pacific Railway Company, ow.hng, con
trolling, possessing and bringing under on'
management all and singular the lines oil
railroad and other properties, real. persona
and mixed, powers, rights, privileges, i'm
munities and franchises, belonging to am
Of the companies making such consolida
ton, upon the terms and conditions fixet
and stated by said Contract aSd Articles
Of Consolidation:
"a TIC take any other action in the pre-
misses, and 10 transact any -'fsr bushes!
that may properly come before the meeting
Such Contract and Articles OF Consolida
ton will be submitted to the meeting .o
the stockholders SO called for examination
and every stakeholder attending will be fur
nisked with a printed copy thereof, and a
any Nme before such meeting any stock.
hoide, will be furnished with a printed copy
OF such Contract 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 18th, 1909.
President of The Missouri Pacific Railway
Company.
A. II. CALEF,
Secretary Of The Missouri Pacific Railway
Company.
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