Omaha daily bee., 1909-06-17
AUTHORIZATIONS
LEGAL NOTICES
Notice oe Stockholders Meeting.

To the stockholders of THE MISSOURI
PACIFIC RAILWAY COMPANY:
In conformity with the requirements 9!
Missouri, Kansas and Nebraska and the
bylaws Of the Company, YOU ARE
HEREBY NOTIFIED that by resolution Of
Pacific Railway Company duly adopted at
q 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 100, Missouri
Pacific Building. in the, City Of st. Louis,
In tho State of Missouri, on the sixth day
Of August. A. ID. 1903. at nine o'clock In the
forenoon, 80.
% For the purpose Of considering a Con
date the. 18Th day OF. May, 1908. neretofcre
made and entered into by and on behalf of
The Missouri PACIFIC, Railway Company and
OF their respective Boards of Directors: p
The Kansas and Colorado Pacific Rail
way Company a. consolidated corporation
tof the State. of Kansas; . E... H
The Central Branch Railway Company, Q
consolidated corporation OF the State OF
Kansas; rss ''s D..
corporation OF the State of Kansas;
The Nevada and Minden Railway Com
pany, a corporation OF the State OF MIS-
Nevada and Minden Railway Company OF
Kansas. a corporation OF the State OF
Kansas:
l. hanfhS ClU anQ Oul1WtaNtT ENdiiWog
company OF Missouri a corporation of the
State of Missouri; -s
Kansas CITY and Southwestern Railway
Company, a corporation OF the State OF
The Fort Scott Central Railway Com
pany, a consolidated corporation OF the
Metropolis and Kansas Central Railway
Company, a corporation OF the state VI
The Kansas Southwestern Railway Com
lpany, a corporation OF the State of Kansas;
The Leroy and Caney Valley Air Zine
State of Kansas,
whereby all or any of said corporations
and The Missouri Pacific Railway Company
have agreed to consolidate IN the whole,
and to consolidate the stock of the re,
apective compapfes, making such cdnsolidRS
tien, and to form and make under and purn=
Kansas and Nebraska q new, consolidated
corporation, to be known as The Missouri
Pacific Railway Company, owning. com
trolling, possessing and bringing under one
management all and singular the lines OF
railroad and other properties, real, personal
and mixed, powers, rights, privileges, I'M
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;
(2) For the purpose of voting upon the
tdiGciss Of Concentration, so made and en-
tered into. shall be ratified, assented to, ap-
! proved and adopted and such consolidation
oonsummated or whether such CONTRACT
and Articles Of Consolidation shall be re-
tected;
ton OF q. resolution accepting the provis-
ions OF Article II of Chapter u of the Re-
vised Statutes of the State OF Missouri,
1899, and to. authorize the filing thereof,
all as required by Section numbered 1869 OF
such Revised Statutes in the case Of con-
solidation ot railway. corporations; and
20 To take any other action in the pre-
misses, and TO transact any other business
that may properly come before the meetIna.
Such Contract and Articles of Consolida-
ton will be submitted to the meeting Of
l tho stockholders so called for examination
and every stockholder attending will be .fur,
nished with a printed copy thereof, and al
any Nme before such meeting any stock.
Iholdel will be furnished with q printed COPY
OF such Contract and Articles of Copso:
lidation upon application therefor during
business hours to the Assistant Secretanl
of the Company, at the office Of the Com.
pany in the City Of st. Louis, Missouri.
+ Dated, May 18th, 1909, 49,,
President of The Missouri Pacific Railway
Company. .... ..-, ,.- -.
Secretary Of h Missouri Pacific Railway
Company.
80. r'.- .-.-. .e NSto<o